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 Group Inc Limited
- Incorporated
- 31 October 2022 (4 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Shamir Jaikumar Patel
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Suite F16 St George's Business ParkCastle RoadSittingbourne, KentME10 3TB
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15714800
Corporate entity · Notified 3 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15743576
Shamir Jaikumar Patel
Individual · Notified 31 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1985 (41)
Baljit Singh Gora
Individual · Notified 31 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1979 (47)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Diamond Group Inc Limited This company 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 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
- £19,348
- Cash
- £7,108
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2023 | |
|---|---|---|---|
| Current Assets | £66,267 | £34,380 | |
| Debtors | £59,159 | £34,230 | |
| Cash | £7,108 | £150 | £100 |
| Net Current Assets | £19,348 | £7,100 | |
| Net Assets | £19,348 | £7,100 | £100 |
| Shareholder Funds | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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