DIAMOND TRINITY LIMITED
Significant control: Baljit Singh Gora (25–50%), Shamir Jaikumar Patel (25–50%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Diamond Trinity Limited sell?
Registered activity: Accounting and auditing activities (SIC 69201). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
DIAMOND TRINITY LIMITED is an active private limited company (company number 13268891) incorporated on 15 March 2021, registered in Sittingbourne,. Its registered activity is accounting and auditing activities (SIC 69201). Latest small accounts cover the period ending 31 January 2026, showing net assets of £42k and cash of £52k, with 1 employee on average. Net assets rose 19% on the prior period (£35k). Across the last 3 periods on record the net-asset trend is rising.
By net assets it sits in the top quarter of 819 comparable companies in Kent (median £5,266, upper quartile £40k).
Ownership and control
- Mr Baljit Singh Gora
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Shamir Jaikumar Patel
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Diamond Group Inc Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Diamond Accounts Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 15 March 20215 yrs ago
- Next accounts due
- 31 October 2027in 373 days
- Confirmation statement due
- 29 March 2027in 157 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 69201
- Accounting and auditing activities
- SIC 69202
- Bookkeeping activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2026 | £42k | £52k | £96k | — | — | — | 1 |
| 31 January 2025 | £35k | £18k | £40k | — | — | — | 1 |
| 31 January 2024 | £30k | £5,147 | £36k | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £42,135 at 31 January 2026
- Net assets up 10% or more on the prior period+18.9% vs prior period
- Cash at bank of £50,000 or moreCash £52,462
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 15 March 2021
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 373 days
- Confirmation statement duein 157 days
- Accounts period endNet assets £42k · small accounts
- Accounts period endNet assets £35k · small accounts
- Accounts period endNet assets £30k · small accounts
- Incorporated
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- SERENE FINANCIAL SERVICES LTDRochester Me2 3bq · inc. Mar 2021
- ASCENDIENTE LIMITEDMaidstone · inc. Mar 2021
- JPBFD LIMITEDCanterbury · inc. Mar 2021
All companies incorporated on 15 March 2021 · in Mar 2021.
Reminders for DIAMOND TRINITY LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.