Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Black Diamond Security Ltd
- Incorporated
- 7 September 2010 (16 years)
- Industry
- Private security activities (80100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Vision House Durham LaneArmthorpeDoncasterDN3 3FE
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2012
British
Born January 1959 (67)
Director · Appointed 7 September 2010
British
Born April 1963 (63)
Officer history (8 former)
31 July 2017
Resigned Ellison, John Stuart as Secretary
31 July 2017
28 November 2016
30 August 2016
27 April 2016
26 September 2014
Resigned Neave, Brian Colin as Director
8 January 2014
Appointed Neave, Brian Colin as Director
12 October 2012
Appointed Ellison, John Stuart as Secretary
26 June 2012
21 March 2012
Resigned Kellett, Peter as Director
23 February 2012
20 September 2011
27 June 2011
7 September 2010
7 September 2010
7 September 2010
7 September 2010
7 September 2010
Appointed Kellett, Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14353921
Former controllers (2)
15 December 2023
15 December 2023
Ceased Ian John Williamson Logie Raeburn — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bdeye Limited Owns 75–100% of shares
Black Diamond Security Ltd This company Owns 75–100% of shares
Diamond Facilities Management Limited Owns 75–100% of shares
Guildstone Associates Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,898,396
- Cash
- £1,204,944
- Employees
- 87
- Debt Ratio
- 31%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,501,005 | £1,379,087 | £1,519,613 | £1,568,906 | £1,278,274 | £1,054,927 |
| Current Assets | £2,688,036 | £3,197,249 | £2,436,228 | £1,956,178 | £2,255,351 | £2,590,486 |
| Debtors | £1,445,820 | £1,746,608 | £1,517,454 | £1,148,144 | £1,021,453 | £2,433,239 |
| Cash | £1,204,944 | £1,397,721 | £765,982 | £773,759 | £1,179,010 | £51,811 |
| Creditors (< 1 year) | £1,256,857 | £1,691,350 | £1,172,847 | £969,118 | £1,198,885 | £2,119,496 |
| Creditors (> 1 year) | £33,788 | £77,485 | £112,698 | £203,567 | £154,099 | £200,601 |
| Net Current Assets | £1,431,179 | £1,505,899 | £1,263,381 | £987,060 | £1,056,466 | £470,990 |
| Net Assets | £2,898,396 | £2,807,501 | £2,670,296 | £2,352,399 | £2,180,641 | £1,325,316 |
| Shareholder Funds | £2,898,396 | £2,807,501 | £2,670,296 | £2,352,399 | £2,180,641 | £1,325,316 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 18 December 2024 | ||
| 23 September 2024 | Total exemption full accounts | 31 December 2023 |
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