Diamond Print Services Limited

Company details

Type

Private Limited Company

Incorporated

1991-11-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 226 days

Confirmation statement

last made up 2025-09-09 · next due 2026-09-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · 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 (12)

• Kirk, Lee David · Director appointed 2021-09-01
• Elliott, Warren Lee · Director appointed 2020-07-01
• Gard, Richie · Director appointed 2018-08-15
• Brent, Roger Michael · Director appointed 2018-02-09
• Milson, Joanne Louise · Secretary appointed 2006-07-26
• Armitage, Neil Jonathan · Director appointed 1991-11-29 resigned 2025-03-04
• Wight, Peter James · Director appointed 1991-11-29 resigned 2020-06-25
• Armitage, Mark Richard · Director appointed 1996-09-26 resigned 2018-02-09
• Wilkins, Howard Christopher · Director appointed 2000-02-06 resigned 2010-07-08
• Milson, Peter Robert · Secretary appointed 1998-02-02 resigned 2006-06-21
• Bristow, Gillian · Nominee Director appointed 1991-11-29 resigned 1991-11-29
• Cowlan, Madeliene Lorraine · Nominee Director appointed 1991-11-29 resigned 1991-11-29

People with significant control (3)

• Mr Neil Jonathan Armitage Ceased 2025-03-04
  Individual Psc · British · resident in United Kingdom · born 4/1968 · notified 2016-11-04
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr Peter James Wight Ceased 2020-06-25
  Individual Psc · British · resident in England · born 8/1963 · notified 2016-11-04
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Roger Michael Brent Active
  Individual Psc · British · resident in England · born 10/1970 · notified 2025-03-04
  Ownership of shares 25 to 50 percent

Mortgages & charges (8)

1 outstanding · 7 satisfied

• A registered charge Satisfied 026671120008
  Held by Paragon Bank Business Finance PLC
  Created 2016-08-08 · satisfied 2018-08-23
• Debenture Outstanding
  Held by Rbs Invoice Finance Limited
  Created 2009-02-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2008-10-28 · satisfied 2009-04-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Deed of deposit Satisfied
  Held by Coal Pension Properties Limited
  Created 2008-07-01 · satisfied 2018-08-23
  Deposit account designated "coal pension properties limited re diamond print services limited, unit 14 trident industrial estate hoddesdon hertfordshire" see image for full details.
• Chattel mortgage Satisfied
  Held by Capital Bank PLC
  Created 2006-04-28 · satisfied 2009-04-04
  The 1998 bobst automatic paten press autoplaten SP102-e 11 with manufacturer's serial number 0532 045 06 together with all replacements renewals and component parts thereof and all additions and accessories thereto. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Scottish Amicable Life Assurance Society Limited
  Created 1998-12-08 · satisfied 2004-01-19
  £97,500 and any interest thereon. See the mortgage charge document for full details.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Griffin Credit Services Limited
  Created 1997-07-16 · satisfied 2004-01-19
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1993-08-27 · satisfied 2009-04-04
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

• 2026-01-08 Total-exemption-full accounts AA Accounts
• 2025-11-20 Capital name of class of shares (paper) SH08 Capital
• 2025-09-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-22 Capital return purchase own shares (paper) SH03 Capital
• 2025-03-13 Termination director company with name termination date TM01 Officers
• 2025-03-13 Notification of a person with significant control PSC01 PSC
• 2025-03-13 Cessation of a person with significant control PSC07 PSC
• 2025-03-07 Capital cancellation shares (paper) SH06 Capital
• 2024-09-17 Total-exemption-full accounts AA Accounts
• 2024-09-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-25 Total-exemption-full accounts AA Accounts
• 2022-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-07 Total-exemption-full accounts AA Accounts
• 2021-09-09 Confirmation statement (with updates) CS01 Confirmation statement

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