Diamond Led Lighting Ltd

Active07723616 Private limited company
Incorporated
1 August 2011 (15 years)
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Total exemption full
Region
North West
Address
1 Fourways Technology Park
London Road
Smallwood
Sandbach
CW11 2US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2024
British
Born July 1971 (55)
Hesketh, Damien John
Secretary · Appointed 1 August 2011
Director · Appointed 1 August 2011
British
Born January 1965 (61)
Director · Appointed 1 August 2011
English
Born October 1967 (59)
Officer history (3 former)
30 June 2025
Resigned Hall, John Peter as Director
5 September 2024
Appointed Hesketh, Damien John as Director
8 May 2024
Resigned Hesketh, Mary Elizabeth as Director
31 July 2018
Resigned Hesketh, Joeseph Raymund as Director
1 August 2011
Appointed Hesketh, Damien John as Secretary
1 August 2011
Appointed Hesketh, Darren Raymond as Director
1 August 2011
Appointed Spencer, Darren Paul as Director
1 August 2011
Appointed Hesketh, Joeseph Raymund as Director
1 August 2011
Appointed Hesketh, Mary Elizabeth as Director
1 August 2011
Appointed Hall, John Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12326249
Former controllers (1)
12 December 2019
Ceased Diamond Electronics Ltd — Owns 75–100% of shares

Financials

Net Assets
£54,119
Cash
£87,514
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2024 £9,247 £54,119
Balance sheet detail
20242020
Fixed Assets£83,828£17,764
Current Assets£2,030,792£1,560,479
Debtors£978,365£753,152
Cash£87,514£30,040
Creditors (< 1 year)£2,018,313£1,522,782
Creditors (> 1 year)£42,188£45,000
Net Current Assets£12,479£37,697
Net Assets£54,119£9,247
Shareholder Funds£54,119£9,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates1 August 2026
26 September 2025Total exemption full accounts31 December 2024
6 August 2025Confirmation statement with no updates1 August 2025
21 July 2025Termination of appointment of a director
13 February 2025Satisfaction of a charge in full
Show all recent filings

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