Diamond Golf International Limited

Company details

Type

Private Limited Company

Incorporated

1990-07-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-27 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-27 in 112 days

Confirmation statement

last made up 2025-07-19 · next due 2026-08-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (18)

• Treacy, Dominic Simon · Director appointed 2010-02-10
• Peskett, Alan Timothy · Director appointed 2002-08-28
• Treacy, Daren Christopher · Director
• Gale, Philip John · Director appointed 2021-01-04 resigned 2023-07-01
• Lord, Colin · Director appointed 2002-08-28 resigned 2018-07-02
• Egeland, Duane · Director appointed 1997-01-25 resigned 2002-08-28
• Altomonte Jr., Joseph · Director appointed 1993-01-31 resigned 2002-08-28
• Kehl Sr, Jack E · Director appointed 2000-02-05 resigned 2001-02-21
• Treacy, Janet Mary · Director appointed 1993-01-31 resigned 2000-02-25
• Jackson, Jeff · Director appointed 1993-01-31 resigned 2000-02-14
• Altomonte, Joseph Anthony, Mr Snr · Director resigned 2000-02-14
• Rapp, Brian Lee · Director resigned 2000-02-14
• Treacy, Christopher Edward · Director resigned 1999-11-01
• Altomonte, Robin Guy · Director appointed 1993-08-05 resigned 1997-04-16
• Elwell, David B · Director appointed 1995-08-03 resigned 1996-10-31
• Holloway, James Brian · Director appointed 1993-08-05 resigned 1995-07-21
• Stewart, David Patrick · Director appointed 1993-08-05 resigned 1995-03-20
• Wishon, Thomas Winston · Director resigned 1993-03-25

People with significant control (1)

• Mr Daren Christopher Treacy Active
  Individual Psc · British · resident in England · born 9/1966 · notified 2016-07-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

5 outstanding · 1 satisfied

• A registered charge Outstanding 025239310006
  Held by Lloyds Bank PLC
  Created 2014-11-27
• Charge by way of debenture Satisfied
  Held by Close Invoice Finance Limited
  Created 2001-03-30 · satisfied 2019-12-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Floating charge over stock Outstanding
  Held by Close Invoice Finance Limited
  Created 2001-03-30
  By way of floating charge all unfinished raw materials work-in-progress unfinished goods and finished products of the company including but not limited to office stock engineering stock garage stock packaging. See the mortgage charge document for full details.
• Charge over book debts Outstanding
  Held by Close Invoice Finance Limited
  Created 2001-03-30
  By way of fixed charge all book debts and other debts now and from time to time hereafter due owing or incurred to the company and by way floating charge all other debts. See the mortgage charge document for full details.
• Mortgage Outstanding
  Held by Lloyds Bank PLC
  Created 1992-08-26
  L/H property k/a units 4 and 5 rudford ind: estate ford road ford arundel west sussex. Goodwill of the business. Undertaking and all property and assets present and future including uncalled capital.
• Single debenture Outstanding
  Held by Lloyds Bank PLC
  Created 1990-12-12
  Including or heritable property and assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-24 Total-exemption-full accounts AA Accounts
• 2025-09-24 Change account reference date company previous shortened AA01 Accounts
• 2025-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-20 Total-exemption-full accounts AA Accounts
• 2024-09-26 Change account reference date company previous shortened AA01 Accounts
• 2024-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-20 Total-exemption-full accounts AA Accounts
• 2023-09-28 Change account reference date company previous shortened AA01 Accounts
• 2023-07-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-03 Termination director company with name termination date TM01 Officers
• 2022-12-16 Total-exemption-full accounts AA Accounts
• 2022-09-28 Change account reference date company previous shortened AA01 Accounts
• 2022-07-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-22 Change to a person with significant control PSC04 PSC
• 2021-12-23 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.