PLC Public Limited Company Every UK PLC, from the register

Home › The register › 01340271

Diamond Build PLC

Liquidation 48 years old · 593rd oldest of 4,506 · incorporated in the 1970s

Company number01340271
StatusLiquidation
Incorporated23/11/1977
Accounts last made up to31/12/2022
Next accounts due30/06/2024
Accounts typeFULL
Charges outstanding2

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 19/01/2024

Appointed to this case:

  • Dominik Thiel-Czerwinke Insolvency practitioner 1066 London Road, Leigh On Sea, SS9 3NA Appointed 19/01/2024
  • Ian Robert Insolvency practitioner 6th Floor, 9 Appold Street, London, EC2A 2AP Appointed 19/01/2024

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 178 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 06/04/2023.

Filings: officer changes37
Filings: accounts20
Filings: charges15
Filings: annual returns13
Filings: confirmation statements7
Filings: insolvency5

The most recent filings

Insolvency filing 16/03/2026
Insolvency filing 20/03/2025
Insolvency filing 05/03/2024
Registered office changed 10/02/2024
Insolvency filing 10/02/2024
Resolution filed 10/02/2024
Insolvency filing 10/02/2024
Secretary resigned 05/01/2024
Secretary's details changed 02/01/2024
Accounts, full 20/09/2023

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 15 who have resigned.

Paul Andrew Brooks Directorappointed 20/01/2009
John Arthur Gray Directorappointed

Who controls it

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

Diamond Build (Holdings) Plc
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 13 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC
Outstanding, created 29/07/2020
A registered charge
John Arthur Gray and Janet Thelma Gray
Outstanding, created 17/12/2019
A registered charge
Barclays Bank PLC
Fully satisfied, created 10/04/2014
Debenture
Mr & Mrs J Gray
Fully satisfied, created 29/08/2007
Guarantee & debenture
Barclays Bank PLC
Fully satisfied, created 06/05/2004
Deed of charge over credit balances
Barclays Bank PLC
Fully satisfied, created 02/10/2002
Debenture
John Arthur Gray
Fully satisfied, created 16/10/2000
Debenture
Janet Thelma Gray
Fully satisfied, created 16/10/2000

Showing the 8 most recent. The full list is on the Companies House record.

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

  • 593rd oldest of 4,506 PLCs
  • One of the 1970s 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)