Diamond Construction (Coventry) Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-05-31 in 354 days

Confirmation statement

last made up 2025-06-29 · next due 2026-07-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 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 (3)

• Hughes, Seamus · Director appointed 2002-06-27
• Hughes, Eileen Elizabeth · Director appointed 2002-06-27
• Rwl Registrars Limited · Corporate Nominee Secretary appointed 2002-06-27 resigned 2002-06-27

People with significant control (2)

• Mrs Eileen Elizabeth Hughes Active
  Individual Psc · British · resident in England · born 1/1955 · notified 2022-07-18
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Seamus Hughes Active
  Individual Psc · British · resident in England · born 9/1949 · notified 2016-09-12
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (16)

5 outstanding · 11 satisfied

• A registered charge Outstanding 044711360016
  Held by Balmforth Financial Services Limited
  Created 2022-04-25
  31 plough hill road nuneaton CV10 0PJ registered under title number WK400357.
• A registered charge Outstanding 044711360015
  Held by Balmforth Financial Services Limited
  Created 2021-09-23
• A registered charge Outstanding 044711360014
  Held by Balmforth Financial Services Limited
  Created 2021-09-23
  Croft mead business centre croft mead ansley nuneaton CV10 9PQ and land on south east side of croft house registered under title numbers WK425825 and WK499977.
• A registered charge Outstanding 044711360013
  Held by Balmforth Financial Services Limited
  Created 2020-10-07
• A registered charge Outstanding 044711360012
  Held by Balmforth Financial Services Limited
  Created 2020-10-07
  34 leyland road nuneaton CV11 4RP registered under title number WK315410.
• A registered charge Satisfied 044711360010
  Held by Retail Money Market Limited, Security Trustee Services Limited
  Created 2018-10-26 · satisfied 2020-04-30
  9 and 11 wood hill rise, holbrooks, coventry C6 6GW being freehold property as registered at the land registry under title numbers MM46374, MM46375 and MM71101.
• A registered charge Satisfied 044711360011
  Held by Security Trustee Services Limited
  Created 2018-10-19 · satisfied 2020-10-02
  168-170 roland road, holbrooks, coventry, CV6 4LX as registered at the land registry under title number WM727863.
• A registered charge Satisfied 044711360009
  Held by Funding Circle Property Finance Limited
  Created 2016-04-25 · satisfied 2017-11-13
  Land on the west side of three spires avenue coventry. Title number: WK37660.
• A registered charge Satisfied 044711360008
  Held by Funding Circle Property Finance Limited
  Created 2016-04-25 · satisfied 2017-11-13
  Land on the west side of three spires avenue coventry.. Title number: WK37660.
• A registered charge Satisfied 044711360007
  Held by Aldermore Bank PLC
  Created 2016-02-10 · satisfied 2017-02-25
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2008-06-20 · satisfied 2016-05-28
  Grove farm, keresley, coventry with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-06-18 · satisfied 2006-07-25
  F/H property being 224 woodside avenue south coventry. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-05-14 · satisfied 2016-05-28
  F/H land to rear of ashington grove and hillfray drive coventry,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-02-21 · satisfied 2005-04-06
  Freehold property known as 101-103 rowland avenue coventry. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-12-06 · satisfied 2016-05-28
  The f/h property at development site at ransome road new arley nuneaton warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2002-09-02 · satisfied 2020-10-17
  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)

• 2026-01-26 Total-exemption-full accounts AA Accounts
• 2025-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-23 Total-exemption-full accounts AA Accounts
• 2024-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-30 Total-exemption-full accounts AA Accounts
• 2023-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-30 Total-exemption-full accounts AA Accounts
• 2022-07-21 Change to a person with significant control PSC04 PSC
• 2022-07-21 Change to a person with significant control PSC04 PSC
• 2022-07-18 Change to a person with significant control PSC04 PSC
• 2022-07-18 Notification of a person with significant control PSC01 PSC
• 2022-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-25 Total-exemption-full accounts AA Accounts
• 2022-04-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage

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