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Diamond Build Group PLC

Liquidation 20 years old · 2,237th oldest of 4,506 · incorporated in the 2000s

Company number05660708
StatusLiquidation
Incorporated21/12/2005
Accounts last made up to31/12/2022
Next accounts due30/06/2024
Accounts typeGROUP

Registered office

6TH FLOOR 9, APPOLD STREET, LONDON, EC2A 2AP

Other PLCs registered in London

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Creditors' voluntary liquidation case 1

Wound up 13/02/2024

Appointed to this case:

  • Ian Robert Insolvency practitioner 6th Floor, 9 Appold Street, London, EC2A 2AP Appointed 13/02/2024

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 78 documents on its Companies House record. The most recent accounts were filed on 20/09/2023. Its last confirmation statement or annual return was filed on 02/01/2024.

Filings: officer changes22
Filings: accounts17
Filings: annual returns10
Filings: confirmation statements8
Filings: insolvency5
Filings: resolutions4

The most recent filings

Insolvency filing 13/03/2026
Insolvency filing 06/05/2025
Insolvency filing 27/03/2025
Insolvency filing 25/04/2024
Registered office changed 01/03/2024
Insolvency filing 01/03/2024
Resolution filed 01/03/2024
Secretary resigned 05/01/2024
Director resigned 05/01/2024
Confirmation statement 02/01/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 2 current officers and 10 who have resigned.

Paul Andrew Brooks Directorappointed 22/05/2015
John Arthur Gray Directorappointed 21/12/2005

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr John Arthur Gray
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Maslow 2 Limited
Fully satisfied, created 18/12/2020
A registered charge
Lucid Trustee Services Limited as Security Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Fully satisfied, created 18/12/2020

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2A 2AP

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,237th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)