DIAMOND WOOD & SHAW LIMITED
Company details
- Registered name
- DIAMOND WOOD & SHAW LIMITED
- Company number
- 07979356
- Registered office
- THE OLD SCHOOL BLABY ROAD, ENDERBY, LEICESTER, LE19 4AR
- Company type
- Private Limited Company
- Incorporated on
- 7 March 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 71122 — Engineering related scientific and technical consulting activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 21 Mar 2027
- Confirmation statement — last
- 07 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/04/2025 | Person with significant control ceased | Mr Fergus Adrian Shaw | — |
| 04/04/2025 | Person with significant control added | — | Kenyon Parmar Holdings Limited |
| 06/03/2017 | Person with significant control added | — | Mr Fergus Adrian Shaw |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,134 ▲ 10.3% | 1,028 |
| Net assets | 1,131 ▲ 10.1% | 1,027 |
| Employees (avg) | 14 ▲ 27.3% | 11 |
Documents for DIAMOND WOOD & SHAW LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About DIAMOND WOOD & SHAW LIMITED (07979356)
DIAMOND WOOD & SHAW LIMITED is a private limited company incorporated on 7 March 2012 and registered in the United Kingdom under company number 07979356. Its registered office is at THE OLD SCHOOL BLABY ROAD, ENDERBY, LEICESTER, LE19 4AR. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Kenyon Parmar Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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