Company Overview
The Diamond Logistics And Technology Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 30 May 2018, so this is a well established company. The Diamond Logistics And Technology Group Limited has been in business for 7 years and 10 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Unit 3C Henley Business Park Pirbright Road, Normandy, Guildford, Surrey, GU3 2DX
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Companies House Data
Company NameTHE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED
Company Number11389002
Registered Office AddressUnit 3c Henley Business Park Pirbright Road
 Normandy
 GU3 2DX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date30/05/2018
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryDORMANT
Returns Next Due Date27/06/2019
Previous Company NameChanged Date
DIAMOND LOGISTICS GROUP LIMITED20 Oct 2022
Directors & Members
Daniel Allin - Director
(British, 47 years old, born May 1979)
Appointed 04 May 2021
 Active
Kathryn Lester - Director
(British, 55 years old, born August 1971)
Appointed 30 May 2018
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Daniel Allin
DESPATCHLAB LIMITED
DIAMOND LOGISTICS LIMITED
Kathryn Lester
12 COLLEGE ROAD (BRIGHTON) LIMITED
88 MARINE PARADE BRIGHTON LIMITED
ABSOLUTE MISCHIEF LTD
CITY BIKES LIMITED
D.A. SYSTEMS LIMITED
DESPATCHLAB LIMITED
DIAMOND LOGISTICS BOURNEMOUTH LIMITED
DIAMOND LOGISTICS GUILDFORD LIMITED
DIAMOND LOGISTICS LIMITED
FREDERICK R. MILLER LIMITED
HELMSTONE CONSTRUCTION LIMITED
KINK IN THE CAPITAL LTD
WEBFORCE LOGISTICS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 110,000 110,000 110,000
Current Assets 3,729 3,729 3,729
Creditors Due Within One Year 1,760 1,760 1,500
Working Cap 1,969 1,969 2,229
Total Assets Less Current Liabilities 111,969 111,969 112,229
Long-term Liabilities 0 0 0
Net Assets 111,969 111,969 112,229
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 111,969 111,969 112,229
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 96.7% 96.7% 96.7%
Stocks Inventory - - -
Debtors 3.3% 3.3% 3.3%
Cash Bank In Hand - - -
Current Assets 3.3% 3.3% 3.3%
Creditors Due Within One Year 1.5% 1.5% 1.3%
Net Current Assets Liabilities 1.7% 1.7% 2.0%
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 98.5% 98.5% 98.7%
Capital Employed - - -
Total Assets Less Current Liabilities 98.5% 98.5% 98.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 2.1 2.1 2.5
Solvency Ratio 64.6 64.6 75.8
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 113,729 113,729 113,729
Debt 1,760 1,760 1,500
Net Assets/Debt 111,969 111,969 112,229
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may 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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DIAMOND LOGISTICS LIMITED
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Document Filings
Statement by Directors
Statement of capital on 19 August 2025
Solvency Statement dated 04/08/25
Resolutions
Confirmation statement made on 29 May 2025 with no updates
Registration of charge 113890020002, created on 4 October 2024
Satisfaction of charge 113890020001 in full
Confirmation statement made on 29 May 2024 with no updates
Memorandum and Articles of Association
Resolutions
Statement of capital following an allotment of shares on 27 March 2023
Confirmation statement made on 29 May 2023 with no updates
Director's details changed for Mr Daniel Allin on 11 May 2023
Certificate of change of name
Confirmation statement made on 29 May 2022 with no updates
Change of details for Ms Kathryn Louise Lester as a person with significant control on 15 March 2022
Director's details changed for Ms Kathryn Louise Lester on 15 March 2022
Current accounting period extended from 30 November 2021 to 31 December 2021
Confirmation statement made on 29 May 2021 with updates
Director's details changed for Mr Daniel Allin on 12 May 2021
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