Diamond Supplies (n.i.) Ltd

  • Micro
  • Active
  • 13 years
  • 2 employees
  • £251,842 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer

Field of Operation

Wholesale of wood, construction materials and sanitary equipment
46730 4070 companies

Summary

Diamond Supplies (n.i.) Ltd is a private limited company registered in Northern Ireland with the registration number NI612972. The company was founded thirteen years ago on May 30, 2012, and registered at BT47 4DU, Claudy, Londonderry, 40 Barr Cregg. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the wholesale of wood, construction materials and sanitary equipment industries. Officially, it has one owner or PSCs, two directors, and two employees.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £251,842.

The company is a regular importer, with its top import category being Iron or Steel Products, totaling 25 months of imports. The last import operation was conducted on October 01, 2024.

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

  • Donaghy Ciara
  • 8 years
  • 75%+

Managers

  • Donaghy Shane
  • 5 years
Company director
  • Donaghy Ciara
  • 13 years
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. Confirmation statement made on 2024-09-09 with no updates
  2. Micro company accounts made up to 2023-08-31
  3. Confirmation statement made on 2023-09-09 with no updates
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 4131 UK B2B buyers of iron or steel products.
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Boltfast Ltd
imports iron or steel products
  • Small
  • Holding
  • Active
  • 53 years
  • 5 employees
  • £1,507,887 (assets)
  • Real address
  • 5 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Proptech Aero Ltd
imports iron or steel products
  • Small
  • Holding
  • Active
  • 16 years
  • 34 employees
  • £7,577,509 (assets)
  • Real address
  • 2 directors
  • 2 owners
  • Regular importer
  • Regular exporter
Babcock Marine Rosyth Ltd
imports iron or steel products
  • Small
  • Holding
  • Active
  • 17 years
  • Real address
  • 6 directors
  • 1 owner
  • Regular importer
Erbay Uk Ltd
imports iron or steel products
  • Large
  • Active
  • 8 years
  • 22 employees
  • £3,848,435 (assets)
  • £25,551,149 (revenue)
  • Real address
  • 3 directors
  • 3 owners
  • Regular importer
  • Regular exporter
  • Family business

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