DIAMOND PHOTOFOIL LTD

Key Data

Status

Active

Company No.

01012929

Incorporation date

01/06/1971

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1971)

26/03/2026

Director's details changed for Mrs Philippa Ellis on 2026-03-26

View PDF (2 pages)

26/03/2026

Director's details changed for Mr Richard Charles Ellis on 2026-03-26

View PDF (2 pages)

29/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

01/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

04/12/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

04/12/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

18/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

01/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

06/11/2023

Appointment of Mrs Philippa Ellis as a director on 2023-10-13

View PDF (2 pages)

06/11/2023

Appointment of Mr Richard Charles Ellis as a director on 2023-10-13

View PDF (2 pages)

06/11/2023

Appointment of Mr Carl Frederick Andrews as a director on 2023-10-13

View PDF (2 pages)

06/11/2023

Termination of appointment of David Hitch as a secretary on 2023-10-13

View PDF (1 pages)

06/11/2023

Termination of appointment of David Hitch as a director on 2023-10-13

View PDF (1 pages)

06/11/2023

Cessation of David Hitch as a person with significant control on 2023-10-13

View PDF (1 pages)

06/11/2023

Notification of Willis Publicity (Harpenden) Ltd as a person with significant control on 2023-10-13

View PDF (2 pages)

20/10/2023

Registration of charge 010129290004, created on 2023-10-13

View PDF (15 pages)

18/10/2023

Registration of charge 010129290003, created on 2023-10-13

View PDF (48 pages)

02/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

18/04/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

05/08/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

09/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

08/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

17/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

17/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

01/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

02/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

10/10/2017

Termination of appointment of Simon John Clark as a director on 2017-10-09

View PDF (1 pages)

03/05/2017

Director's details changed for Mr Daniel Nicholl Nicholls on 2017-04-20

View PDF (2 pages)

02/05/2017

Director's details changed for David Hitch on 2017-04-20

View PDF (2 pages)

02/05/2017

Director's details changed for Simon John Clark on 2017-04-20

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

03/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

23/10/2015

Purchase of own shares.

View PDF (3 pages)

17/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

06/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

27/02/2015

Appointment of Mr Daniel Nicholl Nicholls as a director on 2015-02-02

View PDF (2 pages)

06/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

08/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

29/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

13/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

13/12/2012

Appointment of Mr David Hitch as a secretary

View PDF (1 pages)

18/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

01/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

01/05/2012

Termination of appointment of Vera Hitch as a director

View PDF (1 pages)

01/05/2012

Appointment of Mr David Hitch as a secretary

View PDF (1 pages)

01/05/2012

Termination of appointment of Vera Hitch as a secretary

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

13/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

20/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

30/04/2010

Director's details changed for Mrs Vera Hitch on 2010-04-24

View PDF (2 pages)

30/04/2010

Secretary's details changed for Mrs Vera Hitch on 2010-04-24

View PDF (1 pages)

30/04/2010

Director's details changed for Simon John Clark on 2010-04-30

View PDF (2 pages)

30/04/2010

Director's details changed for David Hitch on 2010-04-24

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

01/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

20/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

01/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

29/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

04/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

04/05/2007

Director resigned

View PDF (1 pages)

25/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

22/06/2006

Certificate of change of name

View PDF (2 pages)

05/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

14/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

22/07/2005

New director appointed

View PDF (2 pages)

08/06/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

06/12/2004

Full accounts made up to 2004-01-31

View PDF (13 pages)

08/05/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

05/03/2004

Registered office changed on 05/03/04 from: 9 pembroke rd sevenoaks kent TN13 1XR

View PDF (1 pages)

31/10/2003

Full accounts made up to 2003-01-31

View PDF (10 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

21/06/2002

Full accounts made up to 2002-01-31

View PDF (10 pages)

07/05/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

25/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2001

Return made up to 30/04/01; full list of members

View PDF (8 pages)

11/04/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

03/10/2000

Director resigned

View PDF (1 pages)

27/09/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

12/05/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

15/03/2000

Certificate of change of name

View PDF (2 pages)

30/12/1999

Director resigned

View PDF (1 pages)

30/04/1999

Return made up to 30/04/99; no change of members

View PDF (6 pages)

12/03/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

30/10/1998

New director appointed

View PDF (0 pages)

30/10/1998

New director appointed

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20/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

16/03/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

02/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

01/04/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

28/04/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

28/03/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

02/05/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

28/03/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

06/05/1994

Return made up to 30/04/94; no change of members

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07/04/1994

Accounts for a small company made up to 1994-01-31

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19/08/1993

Accounts for a small company made up to 1993-01-31

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07/05/1993

Return made up to 30/04/93; no change of members

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06/05/1992

Return made up to 30/04/92; full list of members

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10/04/1992

Accounts for a small company made up to 1992-01-31

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25/02/1992

Director resigned

View PDF (2 pages)

17/05/1991

Full accounts made up to 1991-01-31

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17/05/1991

Return made up to 30/04/91; no change of members

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15/05/1990

Full accounts made up to 1990-01-31

View PDF (12 pages)

15/05/1990

Return made up to 24/04/90; full list of members

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16/05/1989

Full accounts made up to 1989-01-31

View PDF (12 pages)

16/05/1989

Return made up to 12/05/89; full list of members

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24/04/1989

Director resigned

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01/07/1988

Return made up to 09/05/88; full list of members

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10/06/1988

Full accounts made up to 1988-01-31

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03/10/1987

New director appointed

View PDF (2 pages)

12/05/1987

Full accounts made up to 1987-01-31

View PDF (0 pages)

12/05/1987

Return made up to 20/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (235 pages)

27/05/1986

Full accounts made up to 1986-01-31

View PDF (11 pages)

27/05/1986

Return made up to 05/05/86; full list of members

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01/06/1971

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-19.09 % *

* during past year

Cash in Bank

£316,788.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/04/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
9
1.61M
-
0.00
389.83K
-

2022
5
1.50M
-
0.00
391.53K
-

2023
5
1.48M
-
0.00
316.79K
-

2023
5
1.48M
-
0.00
316.79K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

1.48M £-1.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

316.79K £-19.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ellis, Philippa	Director	13/10/2023 - Present	18
Ellis, Richard Charles	Director	13/10/2023 - Present	5
Andrews, Carl Frederick	Director	13/10/2023 - Present	4
Hitch, David	Secretary	22/02/2012 - 13/10/2023	-
Nicholls, Daniel Keith	Director	02/02/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIAMOND PHOTOFOIL LTD

DIAMOND PHOTOFOIL LTD is an(a) Active company incorporated on 01/06/1971 with the registered office located at Diamond Works, Maidstone Road, Nettlestead, Maidstone, Kent ME18 5HP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND PHOTOFOIL LTD?

DIAMOND PHOTOFOIL LTD is currently Active. It was registered on 01/06/1971 .

Where is DIAMOND PHOTOFOIL LTD located?

DIAMOND PHOTOFOIL LTD is registered at Diamond Works, Maidstone Road, Nettlestead, Maidstone, Kent ME18 5HP.

What does DIAMOND PHOTOFOIL LTD do?

DIAMOND PHOTOFOIL LTD operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

How many employees does DIAMOND PHOTOFOIL LTD have?

DIAMOND PHOTOFOIL LTD had 5 employees in 2023.

What is the latest filing for DIAMOND PHOTOFOIL LTD?

The latest filing was on 26/03/2026: Director's details changed for Mrs Philippa Ellis on 2026-03-26.