Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Diamond Wood & Shaw Limited
- Incorporated
- 7 March 2012 (14 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Bhavin Parmar
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- The Old School Blaby RoadEnderbyLeicesterLE19 4AR
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2025
Also at Procon Leicestershire Limited · more companies
British
Born February 1982 (44)
Parmar, Bhavin
Director · Appointed 4 April 2025
British
Born March 1986 (40)
Officer history (1 former)
4 April 2025
4 April 2025
Appointed Parmar, Bhavin as Director
4 April 2025
Resigned Shaw, Fergus Adrian as Director
7 March 2012
Appointed Shaw, Fergus Adrian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16286746
Former controllers (1)
4 April 2025
Ceased Fergus Adrian Shaw — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,130,800
- Cash
- £874,912
- Employees
- 14
- Debt Ratio
- 15%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £39,049 | £34,832 | £35,202 | £38,310 | £49,418 | £43,439 | £48,843 |
| Current Assets | £1,284,620 | £1,167,843 | £1,120,322 | £1,066,348 | £1,092,733 | £1,236,183 | £1,298,970 |
| Debtors | £238,158 | £288,959 | £400,823 | £148,089 | £184,217 | £292,652 | £169,041 |
| Cash | £874,912 | £703,884 | £594,499 | £843,259 | £833,516 | £868,531 | £879,929 |
| Creditors (< 1 year) | £174,725 | £146,533 | £88,682 | £84,613 | £123,434 | £137,905 | |
| Net Current Assets | £1,094,920 | £993,118 | £973,789 | £977,666 | £1,008,120 | £1,112,749 | £1,161,065 |
| Net Assets | £1,130,800 | £1,026,950 | £1,008,491 | £1,015,476 | £1,057,038 | £1,155,688 | £1,209,408 |
| Shareholder Funds | £1,026,950 | £1,008,491 | £1,015,476 | £1,057,038 | £1,155,688 | £1,209,408 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with updates | 7 March 2026 | ||
| 23 February 2026 | Director's details changed | |||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 April 2025 | Appointment of a director | |||
| 4 April 2025 | Appointment of a director |
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