91/ 100
Robust

DIAMOND LOGISTICS LIMITED

Active03372744|Private Limited Company|Est. 29 years ago|Updated 1 Sept 2026
Financial Health
39
Compliance & Legal
78
Governance & Structure
69
Network Risk
79
Operational Quality
67

DIAMOND LOGISTICS LIMITED (03372744) is a private limited company registered in GUILDFORD, incorporated in 1997. The company operates in the unlicensed carrier sector. Our database holds 23 signals from 11 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 91/100 ("robust"), reflecting a strong compliance and financial profile. The company has 4 outstanding mortgage charges registered with Companies House.

Key Facts

Status
Active
Company Type
Private Limited Company
Location
GUILDFORD, GU3 2DX
Incorporated
19 May 1997
Accounts Category
TOTAL EXEMPTION FULL
Next Accounts Due
30 Sept 2027
Next Statement Due
2 Jun 2027
Mortgage Charges
12
Outstanding
4

Business Profile

Business Model
B2B

Directors (3)

View all
  • MK
    MS KATHRYN LOUISE LESTER
    Director since 19 May 1997
  • MD
    MR DANIEL ALLIN
    Director since 1 Dec 2012
  • MN
    MRS NATALIE WAINWRIGHT
    Director since 10 Jun 2019

Data Signals

View details
23
Total Signals
11
Data Sources
91/100
Risk Score

Standard data coverage across 11 sources. Risk score of 91 indicates a strong compliance profile.

Financial
7
Trade
4
Governance
3
quality
3
Risk
3
Compliance
2
growth
1

Industry Context

DIAMOND LOGISTICS LIMITED is 1 of 12 unlicensed carrier companies in GUILDFORD, out of 6,568 active companies in this sector nationally (9,147 including dissolved).

5 yrs
Sector avg. age
99.3%
Older than peers
9.5%
Sector dissolution
Company: 29 yearsSector avg: 5 yrs
Older than 99.3% of active companies in this sector

Director Network

The 3 directors of DIAMOND LOGISTICS LIMITED are connected to 5 other companies.

None of these connected companies have been dissolved.

Property Portfolio

DIAMOND LOGISTICS LIMITED is listed as the proprietor of 2 properties in the HM Land Registry.

Properties are located in South East, South West.

Government Contracts

DIAMOND LOGISTICS LIMITED has been awarded 1 government contract with a combined value of £993K.

The most recent contract was with Department of Health and Social Care (DHSC) (25 Nov 2020).

Financial Summary

as of 31 Dec 2025
Net Assets
-£561K
Employees
17

Mortgage Charges

4
Total charges
1
Outstanding
3
Satisfied

Financial History

17 employees as of 31 Dec 2025.

YearTurnoverProfitNet Assets
31 Dec 2025-£561K
31 Dec 2024-£522K
31 Dec 2023-£541K

Regulatory Status

FCA Regulated
FRN: 1056985

Compliance & Trade

Food Hygiene Rated
ICO Registered
Exporter
Importer

Data Sources

This company profile is built from 9 official data sources: Ch Officers, Companies House, Contracts Finder, FCA Register, FSA Register, Food Standards Agency, HM Land Registry, HMRC Trade Info, ICO.

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Frequently Asked Questions

Who are the directors of DIAMOND LOGISTICS LIMITED?

Current directors include MS KATHRYN LOUISE LESTER, MR DANIEL ALLIN, MRS NATALIE WAINWRIGHT.

Where is DIAMOND LOGISTICS LIMITED registered?

DIAMOND LOGISTICS LIMITED is registered in GUILDFORD, United Kingdom.

What is the SIC code for DIAMOND LOGISTICS LIMITED?

DIAMOND LOGISTICS LIMITED operates under SIC code 53202 — Unlicensed carrier.

What is the risk score for DIAMOND LOGISTICS LIMITED?

DIAMOND LOGISTICS LIMITED has a risk score of 91 out of 100, classified as "Robust". This score is calculated from 23 data signals across 11 government sources.

When are the next accounts due for DIAMOND LOGISTICS LIMITED?

The next accounts for DIAMOND LOGISTICS LIMITED are due on 30 Sept 2027.

Does DIAMOND LOGISTICS LIMITED own property in the UK?

Yes, DIAMOND LOGISTICS LIMITED is listed as the proprietor of 2 properties in the HM Land Registry, located in South East, South West.

Does DIAMOND LOGISTICS LIMITED have government contracts?

Yes, DIAMOND LOGISTICS LIMITED has been awarded 1 government contract with a combined value of £993K.

How many employees does DIAMOND LOGISTICS LIMITED have?

According to the latest filed accounts (31 Dec 2025), DIAMOND LOGISTICS LIMITED has 17 employees.

What is the unlicensed carrier sector like in the UK?

The dissolution rate for the unlicensed carrier sector in the UK is 9.5%. The average company age in this sector is 5 years.

Is DIAMOND LOGISTICS LIMITED still trading?

DIAMOND LOGISTICS LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is DIAMOND LOGISTICS LIMITED?

DIAMOND LOGISTICS LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

How old is DIAMOND LOGISTICS LIMITED?

DIAMOND LOGISTICS LIMITED was incorporated on 19 May 1997, making it 29 years old. The company remains active and in good standing.

What industry does DIAMOND LOGISTICS LIMITED operate in?

DIAMOND LOGISTICS LIMITED is classified under SIC code 53202 (Unlicensed carrier). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on DIAMOND LOGISTICS LIMITED?

We track 23 data signals from 11 official government sources for DIAMOND LOGISTICS LIMITED.

Data verified: 1 Sept 2026 from 11 official sources · Data sourced from Ch Officers, Companies House, Contracts Finder, FCA Register, FSA Register, Food Standards Agency, HM Land Registry, HMRC Trade Info, ICO and other official UK government databases. Verify on Companies House.