APPLIED DIAMOND (PRODUCTS) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Holly Farm Business Park, Honiley, Kenilworth, Warwickshire CV8 1NP
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 10/08/2026

    Previous accounting period extended from 2025-12-31 to 2026-03-31

    View PDF (1 pages)
  2. 26/01/2026

    Confirmation statement made on 2026-01-16 with no updates

    View PDF (3 pages)
  3. 13/09/2025

    Unaudited abridged accounts made up to 2024-12-31

    View PDF (11 pages)
  4. 16/01/2025

    Confirmation statement made on 2025-01-16 with updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

30/01/2027Filing deadline

Next statement date
16/01/2027
Last statement dated
16/01/2026

See the full filing history

Financial performance

The latest figures APPLIED DIAMOND (PRODUCTS) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£356.98K2024
-66.12%vs 2023

2023: £1.05M

Total Assets

£484.82K2024
-61.31%vs 2023

2023: £1.25M

Cash in Bank

£136.14K2024
-82.45%vs 2023

2023: £775.75K

Total Liabilities

£127.84K2024
-29.50%vs 2023

2023: £181.33K

Employees

32024
-1vs 2023

2023: 4

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 61.31% on 2023. See the full financial analysis for APPLIED DIAMOND (PRODUCTS) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

42021
42022
42023
32024
YearEmployeesChange
20243-1
202340
202240
20214–

Reported employee count decreased from 4 in 2021 to 3 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director19/10/2004–Present0
Director16/01/1996–28/10/20240
Director28/10/2024–Present4
Director16/01/1996–28/10/20240
Secretary16/01/1996–28/10/20240

Persons with significant control

8

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
30/06/2016–Present0
30/06/2016–28/10/20240
30/06/2016–Present0
30/06/2016–28/10/20240
30/06/2016–Present0
29/06/2016–Present0
30/06/2016–28/10/20240
28/10/2024–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
99
Since 16/01/1996
Last 12 months
2
-8 vs the year before
Most recent filing
10/08/2026
1 month ago

What changed in the last year

  • Confirmation statementLatest 26/01/2026

Filing timeline

  1. 10/08/2026

    Previous accounting period extended from 2025-12-31 to 2026-03-31

    View PDF (1 pages)
  2. 26/01/2026

    Confirmation statement made on 2026-01-16 with no updates

    View PDF (3 pages)
  3. 13/09/2025

    Unaudited abridged accounts made up to 2024-12-31

    View PDF (11 pages)
  4. 16/01/2025

    Confirmation statement made on 2025-01-16 with updates

    View PDF (4 pages)
  5. 18/12/2024

    Cessation of Alyson Cadogan-Jones as a person with significant control on 2024-10-28

    View PDF (1 pages)
  6. 18/12/2024

    Termination of appointment of Alyson Mary Cadogan Jones as a director on 2024-10-28

    View PDF (1 pages)
  7. 18/12/2024

    Termination of appointment of Alyson Mary Cadogan Jones as a secretary on 2024-10-28

    View PDF (1 pages)
  8. 18/12/2024

    Cessation of Grahame John Cadogan-Jones as a person with significant control on 2024-10-28

    View PDF (1 pages)
  9. 18/12/2024

    Cessation of Oliver Cadogan-Jones as a person with significant control on 2024-10-28

    View PDF (1 pages)
  10. 18/12/2024

    Appointment of Mr John James Patton as a director on 2024-10-28

    View PDF (2 pages)
  11. 18/12/2024

    Notification of Adp 2024 Limited as a person with significant control on 2024-10-28

    View PDF (2 pages)
  12. 18/12/2024

    Termination of appointment of Grahame John Cadogan Jones as a director on 2024-10-28

    View PDF (1 pages)

Showing 12 of 99 filings

See when the next accounts and confirmation statement are due

Similar companies

3,167 UK companies are similar to APPLIED DIAMOND (PRODUCTS) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other specialised construction activities n.e.c. motorcycles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

3,167 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other specialised construction activities n.e.c. motorcycles.Browse the listing

About APPLIED DIAMOND (PRODUCTS) LIMITED

A short description of the company, written from its Companies House record.

APPLIED DIAMOND (PRODUCTS) LIMITED is a private limited company registered in the United Kingdom, based in Holly Farm Business Park, Honiley, Kenilworth, Warwickshire CV8 1NP. Companies House classifies its business as Other specialised construction activities n.e.c. motorcycles. It has been on the register for 30 years 8 months.

The register currently records it as active. Its 2024 accounts report net assets of £356.98K and 3 employees.

APPLIED DIAMOND (PRODUCTS) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records APPLIED DIAMOND (PRODUCTS) LIMITED under one registered business activity: Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007).

APPLIED DIAMOND (PRODUCTS) LIMITED is recorded as active on the Companies House register, and has been on it since 16/01/1996.

The most recent accounts Okredo holds cover 2024 and report net assets of £356.98K, total assets of £484.82K, cash in bank of £136.14K and total liabilities of £127.84K.

The most recent document on the record is dated 10/08/2026: Previous accounting period extended from 2025-12-31 to 2026-03-31, 1 month ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 30/01/2027.

Companies House lists 5 officers (2 currently in post) and 8 people with significant control (5 current).