OpenCompanies

Diamond Private Hire Limited

Company number
02841355
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 1993
Nature of business
Other service activities n.e.c.

Registered office

17g Spencer Court
Blyth Industrial Court Estate
Blyth
NE24 5TG

Officers

NameRoleAppointedResigned
BURT, Robert William Director 14 Apr 2026
BURT, Laura Kate Director 14 Apr 2026
BURT, Robert William Director 26 Jul 2004 1 Apr 2026
BURT, Joan Secretary 1 Nov 1993 1 Apr 2026
BURT, Joan Director 1 Nov 1993 31 Oct 2003
BURT JNR, Robert William Director 1 Nov 1993 11 Aug 2003
ROBERTSON, Paul Secretary 1 Aug 1993 31 Oct 1993
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Aug 1993 6 Aug 1993
FIRST DIRECTORS LIMITED Corporate-Nominee-Director 2 Aug 1993 2 Aug 1993

Control

NameNature of controlNotifiedCeased
Mr Robert William Burt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Apr 2026
Mrs Laura Kate Burt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Apr 2026
Ms Joan Burt Ownership Of Shares 75 To 100 Percent 2 Aug 2016 1 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 -£5,573 - 6
31 Oct 2024 -£12,415 £933 6
31 Oct 2023 -£13,696 - 5
31 Oct 2022 £25,063 - 5
31 Oct 2021 -£24,926 - 0
31 Oct 2020 -£28,109 - 0
31 Oct 2019 -£26,091 - 0
31 Oct 2018 £5,030 - -
31 Oct 2017 £5,431 - -
31 Oct 2016 £4,847 - -
31 Oct 2015 £3,052 £373 -
31 Oct 2014 £9,387 £148 -
31 Oct 2013 £8,461 £105 -
31 Oct 2012 £6,851 £121 -
31 Oct 2011 £7,872 £887 -
31 Oct 2010 £7,706 £19 -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -

Data