Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Diamond Trinity Limited
- Incorporated
- 15 March 2021 (5 years)
- Industry
- Accounting and auditing activities (69201) Bookkeeping activities (69202)
- Owned by
- Shamir Jaikumar PatelBaljit Singh Gora
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Suit F16St George's Business ParkCastle RoadSittingbourne,ME10 3TB
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 14451642
Shamir Jaikumar Patel
Individual · Notified 15 March 2021
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born February 1985 (41)
Baljit Singh Gora
Individual · Notified 15 March 2021
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born July 1979 (47)
Former controllers (1)
3 January 2025
Ceased Diamond Accounts Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Diamond Group Inc Limited Owns 25–50% of shares
Casson Associates Limited Owns 75–100% of shares
Diamond Accounts Limited Owns 75–100% of shares
Diamond Aspire Limited Owns 75–100% of shares
Diamond Evolution Limited Owns 75–100% of shares
Diamond Outsourcing Limited Owns 75–100% of shares
Diamond Professional (UK) Services Limited Owns 75–100% of shares
Diamond Trinity Limited This company Owns 75–100% of shares
DKP Accountants Sussex Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £42,135
- Cash
- £52,462
- Employees
- 1
- Debt Ratio
- 72%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,473 | £2,523 | £3,573 | £2,623 | |
| Current Assets | £148,379 | £58,133 | £40,958 | £104,072 | £1,823 |
| Debtors | £95,917 | £40,163 | £35,811 | £51,750 | £1,064 |
| Cash | £52,462 | £17,970 | £5,147 | £52,322 | £759 |
| Creditors (< 1 year) | £561 | ||||
| Creditors (> 1 year) | £76,508 | £13,259 | £1,700 | £45,850 | |
| Net Current Assets | £117,170 | £46,162 | £28,624 | £70,506 | £1,262 |
| Net Assets | £42,135 | £35,426 | £30,497 | £27,279 | £1,262 |
| Shareholder Funds | £1,262 |
Filings
Filing history not loaded yet. See it on Companies House
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