Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Diamond Electronics Holdings Limited
- Incorporated
- 21 November 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Darren Raymond Hesketh
- Controlled by
- Darren Raymond Hesketh
- Accounts type
- Group
- Region
- North West
- Address
- Fourways Technology ParkSmallwoodSandbachCW11 2US
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
British
Born July 1971 (55)
Hesketh, Darren Raymond
Director · Appointed 21 November 2019
British
Born January 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Darren Raymond Hesketh
Individual · Notified 8 May 2024
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)
Holdings 4
Companies where Diamond Electronics Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (2)
8 May 2024
Ceased Mary Elizabeth Hesketh — Owns 25–50% of shares
12 December 2019
Ceased Darren Raymond Hesketh — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £232,500
- Return on Equity
- 9%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £0 | |
| Shareholder Funds | £2,500,000 | £2,500,000 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Cheltenham
Spalding
Altrincham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →