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DIAMOND LOGISTICS LIMITED
Unit 3c Henley Business Park,
Pirbright Road,
Guildford,
Surrey,
GU3 2DX
-
active
Active - Accounts Filed - Age: 28 Year(s)
- Directors: 3
- Company No: 03372744
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DIAMOND LOGISTICS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
DIAMOND LOGISTICS LIMITED
Private limited with Share Capital
Active - Accounts Filed
19 May 1997
53202 Other postal and courier activities - Other postal and courier activities
Available to 03 Jul 2025. Next accounts due by 30 Sep 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Natalie Wainwright | Director | ||
| Mr Daniel Allin | Director | ||
| Ms Kathryn Louise Lester | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Fdc Debt Lp, Acting By Its General Partner Fdc General Partner Limited | OUTSTANDING | |||
| Growth Lending 2020 Limited | SATISFIED | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Invoice Finance (Uk) Ltd | OUTSTANDING | |||
| Hsbc Invoice Finance (Uk) Ltd | OUTSTANDING | |||
| Sme Invoice Finance Limited | SATISFIED | |||
| Metro Bank PLC | SATISFIED | |||
| Ultimate Invoice Finance Ltd | SATISFIED | |||
| Rent Deposit Deed | Universities Superannuation Scheme Limited | SATISFIED | ||
| Debenture | Clydesdale Bank PLC | SATISFIED | ||
| Debenture | Bibby Financial Services Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £414,428.00 | £999,465.00 | £298,063.00 | £122,319.00 | £83,708.00 |
| Net Worth | -£844,598.00 | -£1,557,296.00 | -£2,053,579.00 | -£2,128,866.00 | -£2,109,412.00 |
| Total Current Liabilities | £1,448,112.00 | £1,107,162.00 | £1,860,322.00 | £2,198,521.00 | £1,269,053.00 |
| Total Current Assets | £1,559,592.00 | £2,169,865.00 | £1,466,524.00 | £1,233,284.00 | £1,409,315.00 |