J & S Diamond Limited

Active08094685 Private limited company
Incorporated
6 June 2012 (14 years)
Industry
Activities of head offices (70100)
Directors
John Warburton
Owned by
Sue Warburton
John Charles Warburton
Accounts type
Total exemption full
Region
West Midlands
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
CV37 7GZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Warburton, John
Director · Appointed 6 June 2012
British
Born November 1964
Officer history (1 former)
6 June 2012
Appointed Warburton, John as Director
6 June 2012
Appointed Warburton, John as Director
6 June 2012
Resigned Warburton, John as Director

Ownership 2 active

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

Sue Warburton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
John Charles Warburton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964

Holdings 1

Companies where J & S Diamond Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,292
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £180,239 £151,381 £149,913 £69,744 £97,073
Balance sheet detail
202520242023202220212020
Fixed Assets£224,291£224,291£224,291
Current Assets£28,192
Debtors£26,900
Cash£1,292£133£2,763£5,200£5,350
Creditors (< 1 year)£155,410£154,680£97,169£77,141£78,110£49,402
Net Current Assets(£127,218)(£154,547)(£74,378)(£72,910)(£44,052)
Shareholder Funds£97,073£69,744£149,913£151,381£180,239

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Termination of appointment of a director
25 June 2026Appointment of a director
25 June 2026Confirmation statement with no updates6 June 2026
27 November 2025Total exemption full accounts31 March 2025
24 June 2025Confirmation statement with no updates6 June 2025
Show all recent filings

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