Company Overview
Diamond Forwarding Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 12 October 1990, so this is a well established company. Diamond Forwarding Limited has been in business for 35 years and 5 months. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Zenith House, Valley Court, Bradford, West Yorkshire, BD1 4SP
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Companies House Data
Company NameDIAMOND FORWARDING LIMITED
Company Number02548011
Registered Office AddressZenith House
 Valley Court
 BD1 4SP
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date12/10/1990
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/03/2024
Accounts Account CategorySMALL
Returns Next Due Date20/07/2017
Returns Last Made Up Date22/06/2016
Directors & Members
Show Resigned
Shaun Dunlop - Director
(South African,British, 37 years old, born July 1989)
Appointed 15 September 2021
 Active
David Tomlinson - Director
(British, 53 years old, born May 1973)
Appointed 23 August 2022
 Active
Secretaries
Show Resigned
Mark Wilson - Secretary
Appointed 17 August 2022
 Active
Other Company Directorships
Shaun Dunlop
No companies found
David Tomlinson
CONFLUENCE VIEWPOINT LIMITED
CONFLUENCE VIEWPOINT TOPCO LIMITED
CONQUEST SHIPPING LIMITED
ZENITH INTERNATIONAL FREIGHT LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2020
Balance Sheet
Fixed Assets 37,133 37,133 40,809
Current Assets 4,620,919 4,620,919 2,867,979
Creditors Due Within One Year 2,773,890 2,773,890 1,963,061
Working Cap 1,847,029 1,847,029 904,918
Total Assets Less Current Liabilities 1,884,162 1,884,162 945,727
Long-term Liabilities 41,920 41,920 6,200
Net Assets 1,842,242 1,842,242 939,527
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,842,242 1,842,242 939,527
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2020
Tangible Fixed Assets - - -
Fixed Assets 0.8% 0.8% 1.4%
Stocks Inventory - - -
Debtors 84.1% 84.1% 63.1%
Cash Bank In Hand 15.1% 15.1% 35.5%
Current Assets 99.2% 99.2% 98.6%
Creditors Due Within One Year 59.6% 59.6% 67.5%
Net Current Assets Liabilities 39.7% 39.7% 31.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 39.5% 39.5% 32.3%
Capital Employed - - -
Total Assets Less Current Liabilities 40.4% 40.4% 32.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2020
Liquidity Ratio 1.7 1.7 1.5
Solvency Ratio 1.7 1.7 1.5
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 9
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 7
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2020
Assets 4,658,052 4,658,052 2,908,788
Debt 2,815,810 2,815,810 1,969,261
Net Assets/Debt 1,842,242 1,842,242 939,527

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Satisfaction of charge 025480110006 in full
Confirmation statement made on 22 June 2025 with no updates
Satisfaction of charge 025480110007 in full
Confirmation statement made on 22 June 2024 with no updates
Termination of appointment of Christopher Alan Lewis as a director on 30 November 2023
Registration of charge 025480110009, created on 22 November 2023
Registration of charge 025480110008, created on 22 November 2023
Satisfaction of charge 4 in full
Confirmation statement made on 22 June 2023 with no updates
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Zenith House Valley Court Bradford West Yorkshire BD1 4SP on 10 July 2023
Termination of appointment of Sandra White as a director on 21 June 2023
Registration of charge 025480110007, created on 14 April 2023
Registration of charge 025480110006, created on 6 April 2023
Annual return made up to 22 June 2008 with full list of shareholders
Annual return made up to 22 June 2007 with full list of shareholders
Annual return made up to 22 June 2006 with full list of shareholders
Annual return made up to 22 June 2005 with full list of shareholders
Annual return made up to 23 June 2003 with full list of shareholders
Annual return made up to 23 June 2001 with full list of shareholders
Annual return made up to 23 June 2000 with full list of shareholders
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