Register entry · No. 07979356
DIAMOND WOOD & SHAW LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Mar 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,130,800.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 7 Mar 2012 (14 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE OLD SCHOOL BLABY ROAD, ENDERBY, LEICESTER, LE19 4AR
As filed with Companies House. -
Nature of business
- 71122 Engineering related scientific and technical consulting activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Mar 2027
- Last made up to
- 7 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 3
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Names
- DIAMOND WOOD & SHAW LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £874,912 | £1,130,800 | 14 |
| 31 Mar 2024 (7 months) | not published | not published | £703,884 | £1,026,950 | 11 |
| 31 Aug 2023 | not published | not published | £594,499 | £1,008,491 | 10 |
| 31 Aug 2022 | not published | not published | £843,259 | £1,015,476 | 12 |
| 31 Aug 2021 * | not published | not published | £833,516 | £1,057,038 | 13 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- F A Shaw · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kenyon Parmar Holdings Limited company · 16286746 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 4 Apr 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DIAMOND WOOD & SHAW LIMITED still trading?
The register shows DIAMOND WOOD & SHAW LIMITED as active.
What does DIAMOND WOOD & SHAW LIMITED do?
It files the industry code 71122 (Engineering related scientific and technical consulting activities).
When was DIAMOND WOOD & SHAW LIMITED set up?
It was incorporated on 7 March 2012.
When are DIAMOND WOOD & SHAW LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is DIAMOND WOOD & SHAW LIMITED's next confirmation statement due?
By 21 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House