Double Diamond Delivery Limited

Active13676691 Private limited company
Incorporated
13 October 2021 (5 years)
Industry
Information technology consultancy activities (62020)
Directors
Trevor Peter Whittaker
Oliver Lock
Accounts type
Total exemption full
Region
South West
Address
Northgate House
Upper Borough Walls
Bath
BA1 1RG

Filing status

Accounts due
31 March 2027
Last accounts
31 October 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Whittaker, Trevor Peter
Director · Appointed 20 October 2025
British
Born November 1970
Director · Appointed 20 August 2024
British
Born March 1969 (57)
Lock, Oliver
Director · Appointed 13 October 2021
British
Born January 1980 (46)

Ownership 1 active

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

Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16917170

Holdings 1

Companies where Double Diamond Delivery Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
23 December 2025
Ceased Florence Grace Bristow — Owns 25–50% of shares
23 December 2025
Ceased Oliver Lock — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Double Diamond Group Limited Owns 50–75% of shares
Double Diamond Delivery Limited This company Owns 75–100% of shares

Financials

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

Cash
£234,893
Employees
5
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £200k £400k 2022 2024 2025 £28,731 £90,056 £202,446
Balance sheet detail
202520242022
Fixed Assets£9,458£6,341£1,276
Current Assets£629,811£283,634£107,360
Debtors£394,918
Cash£234,893
Creditors (< 1 year)£436,823£199,919£79,905
Net Current Assets£192,988£83,715£27,455
Shareholder Funds£202,446£90,056£28,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates12 October 2026
26 February 2026Current accounting period shortened
23 February 2026Total exemption full accounts31 October 2025
13 January 2026Change of share class name or designation
13 January 2026Particulars of variation of rights attached to shares
Show all recent filings

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