Diamond Rail Group Limited SHEFFIELD


Diamond Rail Group Limited is a private limited company located at Unit 3 Butterthwaite Lane, Ecclesfield, Sheffield S35 9WA. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-10-18, this 6-year-old company is run by 3 directors.
Director Julie G., appointed on 27 October 2020. Director Simon R., appointed on 27 October 2020. Director Andrew E., appointed on 18 October 2017.
The company is classified as "manufacture of other transport equipment n.e.c." (SIC: 30990). According to official data there was a name change on 2021-12-10 and their previous name was Diamond Automation Limited.
The latest confirmation statement was filed on 2023-10-17 and the deadline for the next filing is 2024-10-31. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Diamond Rail Group Limited Address / Contact

Office Address Unit 3 Butterthwaite Lane
Office Address2 Ecclesfield
Town Sheffield
Post code S35 9WA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11019392
Date of Incorporation Wed, 18th Oct 2017
Industry Manufacture of other transport equipment n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Julie G.

Position: Director

Appointed: 27 October 2020

Simon R.

Position: Director

Appointed: 27 October 2020

Andrew E.

Position: Director

Appointed: 18 October 2017

Anthony K.

Position: Director

Appointed: 27 October 2020

Resigned: 26 August 2022

Daniel P.

Position: Director

Appointed: 18 October 2017

Resigned: 30 June 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Andrew E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew E.

Notified on 18 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Diamond Automation December 10, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3 6145 5003 1262 5451 659894
Current Assets  3 1262 8022 9162 951
Debtors   2571 2572 057
Net Assets Liabilities452142190   
Property Plant Equipment396 946396 946    
Other
Amounts Owed By Group Undertakings   2571 2572 057
Amounts Owed To Group Undertakings146 91021 710243   
Bank Borrowings251 439377 901    
Bank Borrowings Overdrafts230 617351 411    
Creditors230 617351 4113 0162 7732 7732 773
Fixed Assets397 026397 02680   
Investments Fixed Assets808080809090
Investments In Group Undertakings808080809090
Net Current Assets Liabilities-165 957-45 47311029143178
Nominal Value Shares Issued Specific Share Issue1     
Number Shares Issued Fully Paid20202060  
Number Shares Issued Specific Share Issue20     
Other Creditors1 8392 7732 7732 7732 7732 773
Par Value Share1111  
Property Plant Equipment Gross Cost396 946396 946    
Total Additions Including From Business Combinations Property Plant Equipment396 946     
Total Assets Less Current Liabilities231 069351 553190109233268
Disposals Property Plant Equipment  396 946   

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, December 2023
Free Download (8 pages)

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