DIAMOND BOX LIMITED
Get an alert when DIAMOND BOX LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
Cash
£202K
+10.9% vs 2024
Net assets
£1M
-55.7% vs 2024
Employees
173
+20.1% vs 2024
Profit before tax
-£2M
-433.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | £40,224,768 | £46,112,635 | |
| Operating profit | — | £1,345,146 | -£1,063,943 | |
| Profit before tax | — | £597,298 | -£1,989,790 | |
| Net profit | — | £298,766 | -£1,461,170 | |
| Cash | — | £182,398 | £202,220 | |
| Total assets less current liabilities | — | £6,707,836 | £4,646,722 | |
| Net assets | — | £3,161,242 | £1,400,072 | |
| Equity | — | £3,161,242 | £1,400,072 | |
| Average employees | — | 144 | 173 | |
| Wages | — | £5,897,548 | £7,108,210 | |
| Directors' remuneration | — | £67,954 | £78,306 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+14.6%
£40,224,768 £46,112,635
-
Cash
+10.9%
£182,398 £202,220
-
Net assets
-55.7%
£3,161,242 £1,400,072
-
Employees
+20.1%
144 173
-
Operating profit
-179.1%
£1,345,146 -£1,063,943
-
Profit before tax
-433.1%
£597,298 -£1,989,790
-
Wages
+20.5%
£5,897,548 £7,108,210
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Operating margin | — | 3.3% | -2.3% | |
| Net margin | — | 0.7% | -3.2% | |
| Return on capital employed | — | 20.1% | -22.9% | |
| Gearing (liabilities / total assets) | — | 87.5% | 95.0% | |
| Current ratio | — | 0.79x | 0.75x | |
| Interest cover | — | 1.70x | -1.19x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- Smith Hannah Limited
- Audit opinion
- Qualified
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EREN, Eren | Director | 2025-02-17 | Aug 1986 | Turkish |
| JUNDU, Chhaterpal Singh | Director | 2025-02-17 | Jan 1959 | British |
| JUNDU, Kaavienderpal Singh | Director | 2007-11-23 | Mar 1980 | British |
| İLHAN, Ulvi Faysal, Dr | Director | 2025-02-17 | Mar 1973 | Turkish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Russell Christopher | Secretary | 2007-12-08 | 2008-01-31 |
| JUNDU, Rashpal Kaur | Secretary | 2008-01-31 | 2025-02-17 |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2007-11-09 | 2007-11-10 |
| DAVIES, Russell Christopher | Director | 2007-12-08 | 2008-01-31 |
| JUNDU, Rashpal Kaur | Director | 2013-12-03 | 2025-02-17 |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2007-11-09 | 2007-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kaavienderpal Singh | Individual | Shares 25–50% | 2016-04-06 | Ceased 2025-02-17 |
| Mrs Rashpal Kaur Jundu | Individual | Shares 25–50% | 2016-04-06 | Ceased 2025-02-17 |
Filing timeline
Last 20 of 99 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | AA | accounts | Accounts with accounts type full | |
| 2026-03-17 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-24 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-12-24 | SH01 | capital | Capital allotment shares | |
| 2025-08-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-05 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-18 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-02-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.