Diamond Forwarding Limited

  • Small
  • Holding
  • Active
  • 34 years
  • 23 employees
  • £263,595 (assets)
  • Real address
  • 3 directors
  • 1 owner
  • Irregular importer
  • Regular exporter

Field of Operation

Operation of warehousing and storage facilities for land transport activities
52103 12178 companies
Cargo handling for air transport activities
52242 1575 companies

Website

diamondforwarding.com↗

Summary

Diamond Forwarding Limited, based in Bradford, UK, is a small holding company with an active status, having been founded 34 years ago in 1990. The company employs 23 people and holds £263,595 in assets. It operates from a real address and is overseen by three directors and one owner. Diamond Forwarding is an irregular importer of machinery, boilers, and mechanical appliances, with parts imported for one month, and a regular exporter of electrical machinery and equipment, exporting for 13 months.

The company’s website describes Diamond Forwarding as a freight forwarding business specializing in domestic and international shipping, including customs brokerage. It operates near JFK airport in New York and serves customers worldwide, offering air and ocean transportation services. The company’s network includes dedicated agents around the globe, enabling it to ship cargo door-to-airport or door-to-door. The website emphasizes fast international shipping and competitive rates.

Financially, Diamond Forwarding Limited’s recent performance shows some concerning trends. Cash reserves have plummeted by a staggering 100%, falling to just £430, while bank borrowings have increased dramatically. Creditors have also decreased significantly, suggesting potential difficulties in managing debts. Net assets have fallen by 67%, and the company’s equity has declined by a substantial 67% as well. The company’s small size (meeting two of three criteria for turnover under £10.2m, assets under £5.1m, and fewer than 50 employees) allows for flexibility, but the sharp decline in equity raises questions about its long-term financial health. The company’s accounts are unaudited, and no auditor is mentioned.

Registered in England/Wales under the registration number 02548011, with a registered address at BD1 4SP, United Kingdom, Bradford, West Yorkshire, Zenith House, Valley Court.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Zenith International Freight Holdings Ltd
  • 3 years
  • 75%+

Managers

  • Tomlinson David Derek
  • 2 years
  • 4
Company director
  • Wilson Mark
  • 2 years
  • 23
Secretary
  • Dunlop Shaun
  • 3 years
  • 2
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Accounts for a small company made up to 2024-03-31
  2. Confirmation statement made on 2024-06-22 with no updates
  3. Second filing of Confirmation Statement dated 2023-06-22
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Importer profile by HS codes

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Last imported products

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All imported products

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Exporter profile by HS codes

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Last exported products

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