Diamond Spirit Ltd

  • Small
  • Active
  • 1 year
  • 1 employee
  • Virtual address
  • 1 director
  • 2 owners
  • Family business

Field of Operation

Retail sale via stalls and markets of other goods
47890 8043 companies
Retail sale via mail order houses or via Internet
47910 204566 companies
Other retail sale not in stores, stalls or markets
47990 59804 companies

Social media

Summary

Diamond Spirit Ltd is a small, family-run company based in Grantham, UK, with an active status. Founded just one year ago in August 2023, it employs a single person and operates from a virtual address – thirty-four other companies share the same location, which is probably virtual. The company is led by one director, Nelms Sandra, and jointly owned by Nelms Christopher and Nelms Sandra.

The company specializes in retail, selling spirits via stalls, mail order, and online. Its website showcases a range of products, including Pink 47 Gin, Pink Royal Dry Gin, and Blue 42 Vodka, with a focus on appealing to a young, social audience. The site features customer reviews praising the products and encourages visitors to subscribe for offers and cocktail recipes. It also promotes a sister company, OSA Fine Spirits, which specializes in Scotch whiskies and rums.

Financially, Diamond Spirit Ltd is facing some challenges. While the company is small (meeting two of three criteria for turnover under £10.2m, assets under £5.1m, and fewer than 50 employees), its equity sits at a negative £120, suggesting accumulated losses. Cash reserves remain steady at £120, but creditors are also at £120, which is not good. The company’s net assets are at zero. There's no auditor mentioned, which is likely due to its small size and exemption from an audit. The company's trading status is described as "Entity Has Never Traded" which is odd. The financial statements are unaudited, relying on director-reported data.

Registered in England/Wales under the registration number 15100048, with a registered address at NG31 7EU, England, Grantham, Lincolnshire, Suites 48-49 Autumn Park Business Centre, Dysart Road.

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

Owners & PSC

  • Nelms Christopher
  • 1 year
  • 25%+
  • Nelms Sandra
  • 1 year
  • 1
  • 25%+

Managers

  • Nelms Sandra
  • 1 year
Retailer

Last reports

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

Last news

  1. Total exemption full accounts made up to 2024-01-31
  2. Previous accounting period shortened from 2024-08-31 to 2024-01-31
  3. Confirmation statement made on 2024-08-30 with no updates

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