Ltd Facts The UK company register, as filed

Register entry · No. 04606019

DIAMOND LIBRA LIMITED

Active Private Limited Company Incorporated 2 Dec 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £711,577.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Dec 2002 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Century House, 1 The Lakes, Northampton, United Kingdom, NN4 7HD

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Nov 2027
    Last made up to
    9 Nov 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DIAMOND LIBRA LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £60,819 £711,577 2
31 Jan 2025 not published not published £62,267 £518,398 2
31 Jan 2024 not published not published £57,984 £513,808 2
31 Jan 2023 not published not published £52,080 £508,050 2
31 Jan 2022 not published not published £47,314 £502,914 2
31 Jan 2021 * not published not published £39,010 £496,199 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Jane Elizabeth Johnson Director Director 21 Dec 2009 — September 1962 British · England
Joanna Louise Johnson Director Director 1 Apr 2021 — November 1984 British · England
Jane Elizabeth Johnson Secretary 3 Mar 2011 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Diamond Libra Property Ltd company · 11183873 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 May 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DIAMOND LIBRA LIMITED still trading?

The register shows DIAMOND LIBRA LIMITED as active.

What does DIAMOND LIBRA LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was DIAMOND LIBRA LIMITED set up?

It was incorporated on 2 December 2002.

When are DIAMOND LIBRA LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is DIAMOND LIBRA LIMITED's next confirmation statement due?

By 23 November 2027.

Who runs DIAMOND LIBRA LIMITED?

DIAMOND LIBRA LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 04626144 MELSOM HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2002 64209 · Activities of other holding companies n.e.c.
  2. 04623977 DENTONS EUROPE (CENTRAL ASIA) LIMITED Active Private Limited Company Inc. 23 Dec 2002 64209 · Activities of other holding companies n.e.c.
  3. 04624574 NUMBER 5 LIMITED Active Private Limited Company Inc. 23 Dec 2002 64209 · Activities of other holding companies n.e.c.
  4. 04621793 CASEMATES TRADING LIMITED Active Private Limited Company Inc. 19 Dec 2002 64209 · Activities of other holding companies n.e.c.
  5. 04622427 MICRA HOLDINGS LIMITED Active Private Limited Company Inc. 19 Dec 2002 64209 · Activities of other holding companies n.e.c.

The file

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