Diamond Wood & Shaw Limited

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Micro

Diamond Wood & Shaw Limited

07979356•Private Limited With Share Capital

The Old School Blaby Road, Enderby, Leicester, LE194AR
WebsiteEmail01162848989

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Incorporated

07/03/2012

Company Age

14 years

Directors

3

Employees

14

SIC Code

71122

Risk

very low risk

Company Overview

Registration, classification & business activity

Diamond Wood & Shaw Limited (07979356) is a private limited with share capital incorporated on 07/03/2012 (14 years old) and registered in leicester, LE194AR. The company operates under SIC code 71122 and is classified as Micro.

Diamond wood and shaw consulting structural and civil engineers, enderby, leicester. established in 1990 as the diamond wood partnership, the practice evolved into diamond wood and shaw limited in september 2012. our multi

Private Limited With Share Capital
SIC: 71122
Micro
Incorporated 07/03/2012
LE194AR
14 employees

Financial Overview

Total Assets

£1.32M

Liabilities

£192.9K

Net Assets

£1.13M

Est. Turnover

£960.5K

AI Estimated
Unreported
Cash

£874.9K

Key Metrics

14

Employees

3

Directors

1

Shareholders

Board of Directors

3
A
andrew glynn kenyon
director
B
bhavin parmar
director
B
bhavin parmar
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

42
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-02-2013
Legacy
Category:Mortgage
Date:21-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Incorporation Company
Category:Incorporation
Date:07-03-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

The Old School, Blaby Road, Enderby, Leicester, Leicestershire, LE194ARRegistered

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Contact

01162848989
mail@diamondwoodandshaw.co.uk
diamondwoodandshaw.co.uk
The Old School Blaby Road, Enderby, Leicester, LE194AR