DIAMOND ENGINEERING SERVICES LTD

Key Data

Status

Active

Company No.

06837452

Incorporation date

05/03/2009

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2009)

08/01/2026

Certificate of change of name

View PDF (3 pages)

17/12/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

15/08/2025

Director's details changed for Mr Arron Flint on 2025-07-26

View PDF (2 pages)

15/08/2025

Director's details changed for Mr Luke Andrew England on 2025-07-04

View PDF (2 pages)

14/08/2025

Director's details changed for Mrs Julie Ann Globe on 2025-08-02

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

27/06/2025

Memorandum and Articles of Association

View PDF (25 pages)

27/06/2025

Resolutions

View PDF (3 pages)

20/05/2025

Director's details changed for Mr Jamie Black on 2025-05-13

View PDF (2 pages)

16/12/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

08/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

19/12/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

10/10/2023

Satisfaction of charge 068374520002 in full

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

05/07/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (4 pages)

31/01/2022

Director's details changed for Mr Andrew Trevor England on 2021-11-24

View PDF (2 pages)

07/12/2021

Memorandum and Articles of Association

View PDF (25 pages)

07/12/2021

Resolutions

View PDF (4 pages)

01/12/2021

Appointment of Mrs Julie Ann Globe as a director on 2021-11-24

View PDF (2 pages)

01/12/2021

Appointment of Mr Richard Wright as a director on 2021-11-24

View PDF (2 pages)

01/12/2021

Appointment of Mr Paul Terence Davison as a director on 2021-11-24

View PDF (2 pages)

01/12/2021

Appointment of Mr Jamie Black as a director on 2021-11-24

View PDF (2 pages)

01/12/2021

Appointment of Mr Roy Dyson as a director on 2021-11-24

View PDF (2 pages)

01/12/2021

Appointment of Mr Arron Flint as a director on 2021-11-24

View PDF (2 pages)

01/12/2021

Statement of capital following an allotment of shares on 2021-11-24

View PDF (6 pages)

01/12/2021

Change of details for Diamond Engineering Group Limited as a person with significant control on 2021-11-24

View PDF (2 pages)

29/09/2021

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

23/06/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (4 pages)

23/06/2021

Change of details for Ctl Seal (Holdings) Limited as a person with significant control on 2021-04-23

View PDF (2 pages)

13/04/2021

Appointment of Mr Luke Andrew England as a director on 2021-03-31

View PDF (2 pages)

13/04/2021

Termination of appointment of Paul Andrew Grainger as a director on 2021-03-31

View PDF (1 pages)

13/04/2021

Termination of appointment of David Charles Thompson as a director on 2021-03-31

View PDF (1 pages)

13/04/2021

Registered office address changed from Charles Thompson Uk Ltd Glasshouse Road Kilnhurst Mexborough South Yorkshire S64 5TD England to Butterthwaite Lane Ecclesfield Sheffield S35 9WA on 2021-04-13

View PDF (1 pages)

13/04/2021

Cessation of Charles Thompson Uk Ltd as a person with significant control on 2021-03-31

View PDF (1 pages)

13/04/2021

Notification of Ctl Seal (Holdings) Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

22/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

11/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (17 pages)

02/11/2020

Registration of charge 068374520002, created on 2020-10-29

View PDF (4 pages)

02/04/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

09/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

08/04/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

08/04/2019

Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB to Charles Thompson Uk Ltd Glasshouse Road Kilnhurst Mexborough South Yorkshire S64 5TD on 2019-04-08

View PDF (1 pages)

12/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

12/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

10/11/2017

Director's details changed for Mr Andrew Trevor England on 2017-11-03

View PDF (2 pages)

31/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

06/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

23/01/2017

Full accounts made up to 2016-03-31

View PDF (14 pages)

09/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (6 pages)

26/08/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

27/04/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (6 pages)

07/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

17/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (6 pages)

17/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

16/04/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (6 pages)

25/07/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

18/04/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (6 pages)

26/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

09/05/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (6 pages)

19/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

10/05/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

10/05/2010

Register inspection address has been changed

View PDF (1 pages)

26/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

05/03/2009

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

100

2023

+91.57 % *

* during past year

Cash in Bank

£1,233,345.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
99
1.39M
-
0.00
77.54K
-

2022
96
1.87M
-
0.00
643.82K
-

2023
100
2.74M
-
10.44M
1.23M
-

2023
100
2.74M
-
10.44M
1.23M
-

Employees

2023

Employees

100 4 % *

Net Assets(GBP)

2.74M £46.44 % *

Total Assets(GBP)

Turnover(GBP)

10.44M £- *

Cash in Bank(GBP)

1.23M £91.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dyson, Roy	Director	24/11/2021 - Present	1
Wright, Richard	Director	24/11/2021 - Present	1
England, Andrew Trevor	Director	05/03/2009 - Present	37
Grainger, Paul Andrew	Director	05/03/2009 - 31/03/2021	6
Globe, Julie Ann	Director	24/11/2021 - Present	15

Persons with Significant Control

No PSC data available.

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11/02/1916

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PESECO LIMITEDSuite L1 Badentoy Avenue, Portlethen, Aberdeen AB12 4YB

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ABLEBOX LIMITEDUnit 6 Coldharbour Business Park, Sherborne DT9 4JW

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Manufacture of corrugated paper and paperboard sacks and bags

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No. of employees:

Description

About DIAMOND ENGINEERING SERVICES LTD

DIAMOND ENGINEERING SERVICES LTD is an(a) Active company incorporated on 05/03/2009 with the registered office located at Butterthwaite Lane, Ecclesfield, Sheffield S35 9WA. There are currently 8 active directors according to the latest confirmation statement. Number of employees 100 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND ENGINEERING SERVICES LTD?

DIAMOND ENGINEERING SERVICES LTD is currently Active. It was registered on 05/03/2009 .

Where is DIAMOND ENGINEERING SERVICES LTD located?

DIAMOND ENGINEERING SERVICES LTD is registered at Butterthwaite Lane, Ecclesfield, Sheffield S35 9WA.

What does DIAMOND ENGINEERING SERVICES LTD do?

DIAMOND ENGINEERING SERVICES LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does DIAMOND ENGINEERING SERVICES LTD have?

DIAMOND ENGINEERING SERVICES LTD had 100 employees in 2023.

What is the latest filing for DIAMOND ENGINEERING SERVICES LTD?

The latest filing was on 08/01/2026: Certificate of change of name.