DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED

Active London

Transmission of electricity

0 employees website.com
Transmission of electricity
D

DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED

Transmission of electricity

Founded 18 Apr 2017 Active London, United Kingdom 0 employees website.com
Transmission of electricity
Accounts Submitted 27 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 21 Apr 2026 Next due 1 May 2027 11 months remaining
Net assets £25M £7M 2024 year on year
Total assets £501M £14M 2024 year on year
Total Liabilities £476M £21M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Mid City Place 71 High Holborn London WC1V 6BA United Kingdom

Website

www.example.com

Full company profile for DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED (10726538), an active company based in London, United Kingdom. Incorporated 18 Apr 2017. Transmission of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£3.04M

Increased by £323.00k (+12%)

Net Assets

£25.16M

Increased by £6.64M (+36%)

Total Liabilities

£475.71M

Decreased by £20.81M (-4%)

Turnover

£14.91M

Increased by £324.00k (+2%)

Employees

N/A

Debt Ratio

95%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jan 2020999£999£999

Officers

Officers

1 active 2 resigned
Status
Ito, AkihideDirectorJapaneseNetherlands5629 Mar 2022Active

Shareholders

Shareholders (1)

Diamond Transmission Partners Walney Extension (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 18 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 14 leasehold 15 total
AddressTenurePrice PaidDate Added
Land at Middleton Sands And Sunderland Bank, Morecambe LANCASTER
Leasehold-14 Jun 2024
Subsoil A683, Heysham, Morecambe LANCASTER
Leasehold-17 Jun 2020
land lying to the southeast of Alderley Bank Bungalow, Carr Lane, Middleton, Morecambe (LA3 3LL) LANCASTER
Leasehold-17 Jun 2020
Land at Middleton Playing Fields, Middleton Road, Middleton, Morecambe LANCASTER
Leasehold-17 Jun 2020
Land lying to the south of Low Road, Middleton, Morecambe LANCASTER
Leasehold-17 Jun 2020
Land at Middleton Sands And Sunderland Bank, Morecambe
Leasehold
Added 14 Jun 2024
District LANCASTER
Subsoil A683, Heysham, Morecambe
Leasehold
Added 17 Jun 2020
District LANCASTER
land lying to the southeast of Alderley Bank Bungalow, Carr Lane, Middleton, Morecambe (LA3 3LL)
Leasehold
Added 17 Jun 2020
District LANCASTER
Land at Middleton Playing Fields, Middleton Road, Middleton, Morecambe
Leasehold
Added 17 Jun 2020
District LANCASTER
Land lying to the south of Low Road, Middleton, Morecambe
Leasehold
Added 17 Jun 2020
District LANCASTER

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026OfficersTermination of Gary Thornton as director on 17 Apr 2026
21 Apr 2026OfficersAppointment of Mr Martin Brown as director on 17 Apr 2026
21 Apr 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with no updates
27 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 May 2026 Officers

Termination of Gary Thornton as director on 17 Apr 2026

21 Apr 2026 Officers

Appointment of Mr Martin Brown as director on 17 Apr 2026

21 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with no updates

27 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Gary Thornton as director on 17 Apr 2026

1 weeks ago on 22 May 2026

Appointment of Mr Martin Brown as director on 17 Apr 2026

1 months ago on 21 Apr 2026

Confirmation statement made on 17 Apr 2026 with no updates

1 months ago on 21 Apr 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 27 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 9 Oct 2025