Diamond Libra Limited (04606019)

Company details

Type: Private Limited Company
Incorporated: 2002-12-02
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-01-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-10-31 in 143 days
Confirmation statement: last made up 2025-11-09 · next due 2026-11-23

View full filing history at Companies House →

Registered office

Century House
1 The Lakes
Northampton
Nn4 7hd

Peer comparison

Compared against 1,710 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Small bracket (£100k–£1M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Jan 2026) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 1,710 UK peers in Small bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Jan 2026. Figures only — not advice.

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Based on this company's latest filed accounts (to Jan 2026) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Jan 2026) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Jan 2026	Jan 2025	Jan 2024	Jan 2023	Jan 2022
Balance sheet
Current assets	£63,319 ↓2.2%	£64,767 ↑7.1%	£60,484 ↑10.8%	£54,580 ↑9.6%	£49,814
Cash	£60,819 ↓2.3%	£62,267 ↑7.4%	£57,984 ↑11.3%	£52,080 ↑10.1%	£47,314
Net current assets	£56,483 ↓2.7%	£58,023 ↑8.6%	£53,433 ↑12.1%	£47,675 ↑12.1%	£42,539
Net assets	£711,577 ↑37.3%	£518,398 ↑0.9%	£513,808 ↑1.1%	£508,050 ↑1.0%	£502,914
Equity	£711,577 ↑37.3%	£518,398 ↑0.9%	£513,808 ↑1.1%	£508,050 ↑1.0%	£502,914
Other
Average employees	2 →0.0%	2 →0.0%	2 →0.0%	2 →0.0%	2

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)

64209 · Activities of other holding companies n.e.c.

Officers (7)

Johnson, Joanna Louise · Director appointed 2021-04-01
Johnson, Jane Elizabeth · Secretary appointed 2011-03-03
Johnson, Jane Elizabeth · Director appointed 2009-12-21
Johnson, Paul Russell · Director appointed 2002-12-11 resigned 2021-04-01
Childs, Julia Catherine · Secretary appointed 2002-12-11 resigned 2011-03-03
Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2002-12-02 resigned 2002-12-11
Corporate Appointments Limited · Corporate Nominee Director appointed 2002-12-02 resigned 2002-12-11

People with significant control (2)

Mr Paul Russell Johnson Ceased 2018-05-10

Individual Psc · British · resident in England · born 12/1960 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Diamond Libra Property Ltd Active

Corporate Entity Psc · notified 2018-05-10

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-05-15 Total-exemption-full accounts AA Accounts
2025-11-24 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-27 Total-exemption-full accounts AA Accounts
2024-11-11 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-04 Director details changed CH01 Officers
2024-04-30 Total-exemption-full accounts AA Accounts
2023-11-14 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-14 Cessation of a person with significant control PSC07 PSC
2023-11-14 Notification of a person with significant control PSC02 PSC
2023-07-05 Total-exemption-full accounts AA Accounts
2023-07-03 Director details changed CH01 Officers
2023-07-03 Secretary details changed CH03 Officers
2023-07-03 Director details changed CH01 Officers
2023-07-03 Change registered office address company with date old address new address AD01 Address
2022-11-09 Confirmation statement (no updates) CS01 Confirmation statement

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