Diamond Microwave Holdings Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 08008820

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		200,530		200,530

			200,530		200,530
CURRENT ASSETS
Cash at bank and in hand		4,644		8,090

		4,644		8,090
Creditors: Amounts Falling Due Within One Year	5	(18,518 )		(19,385 )

NET CURRENT ASSETS (LIABILITIES)			(13,874 )		(11,295 )

TOTAL ASSETS LESS CURRENT LIABILITIES			186,656		189,235

NET ASSETS			186,656		189,235

CAPITAL AND RESERVES
Called up share capital	6		284		284
Profit and Loss Account			186,372		188,951

SHAREHOLDERS' FUNDS			186,656		189,235

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

D J Denny

Director

17 September 2025

The notes on page 2 form part of these financial statements.

1. General Information

Diamond Microwave Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 08008820 . The registered office is 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2023: NIL)

4. Investments

	Subsidiaries
	£
Cost
As at 1 January 2024	200,530

As at 31 December 2024	200,530

Provision
As at 1 January 2024	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	200,530

As at 1 January 2024	200,530

5. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Accruals and deferred income	3,325	785
Amounts owed to related parties	15,193	18,600

	18,518	19,385

6. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	284	284

7. Related Party Transactions

Summary of transactions with subsidiaries

As at the reporting date the company owed £15,193 (2023 - £18,600) to a subsidiary company. This inter-company balance is included within Creditors and is payable on demand.

Summary of transactions with other related parties

During the year investor fees have been paid to two parties whose representatives are also directors of Diamond Microwave Holdings Limited.

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