ACCOUNTS - Final Accounts preparation

Company registration number: 11389002

	UNAUDITED FINANCIAL STATEMENTS
	FOR THE YEAR ENDED 31 DECEMBER 2025

	THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED


THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED

COMPANY INFORMATION

Directors	K Lester
	D Allin


Registered number	11389002


Registered office	Unit 3c Henley Business Park Pirbright Road
	Normandy
	Guildford
	Surrey
	GU3 2DX


Accountants	Menzies LLP
	Chartered Accountants
	Victoria House
	50-58 Victoria Road
	Farnborough
	Hampshire
	GU14 7PG


THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED

CONTENTS

	Page
Statement of Financial Position	1 - 2
Statement of Changes in Equity	3
Notes to the Financial Statements	4 - 5


THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED REGISTERED NUMBER:11389002

STATEMENT OF FINANCIAL POSITION

AS AT 31 DECEMBER 2025

		2025		2022
Note		£		£

Fixed assets
Investments	3		110,000		110,000
			110,000		110,000
Current assets
Debtors: amounts falling due within one year	4	51,937		51,937
		51,937		51,937
Total assets less current liabilities			161,937		161,937

Net assets			161,937		161,937

Capital and reserves
Called up share capital	10,649	10,649
Share premium account	99,445	149,359
Profit and loss account	51,843	1,929
	161,937	161,937

Page 1


THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED REGISTERED NUMBER:11389002

STATEMENT OF FINANCIAL POSITION (CONTINUED)

AS AT 31 DECEMBER 2025

For the year ended 31 December 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

................................................

K Lester

Director

Date: 19 May 2026

The notes on pages 4 to 5 form part of these financial statements.

Page 2


THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED

STATEMENT OF CHANGES IN EQUITY

FOR THE YEAR ENDED 31 DECEMBER 2025

	Called up share capital	Share premium account	Profit and loss account	Total equity
	£	£	£	£
At 1 January 2024	10,649	149,359	1,929	161,937

At 1 January 2025	10,649	149,359	1,929	161,937
Reduction in share premium	-	(49,914)	-	(49,914)
Transfer from share premium	-	-	49,914	49,914
At 31 December 2025	10,649	99,445	51,843	161,937

The notes on pages 4 to 5 form part of these financial statements.

Page 3


THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1.	General information

Diamond Logistics and Technology Group Limited is a private company limited by shares incorporated in England and Wales. The address of the registered office, which is also the principal place of business, is disclosed on the company information page.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

2.2

Exemption from preparing consolidated financial statements

The Company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts as determined by reference to sections 384 and 399(2A) of the Companies Act 2006.

2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Page 4


THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

3.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost
	At 1 January 2025	110,000
	At 31 December 2025	110,000

Subsidiary undertakings
The following were subsidiary undertakings of the Company:
Name	Registered office	Class of shares	Holding

Diamond Logistics Limited	Unit 3C, Henley Business Park Pirbright Road, Guildford, GU23 2DX	Ordinary	100%
Despatchlab Limited (dormant)	Unit 3C, Henley Business Park Pirbright Road, Guildford, GU23 2DX	Ordinary	75%
Diamond Logistics Guildford Limited	Unit 3C, Henley Business Park Pirbright Road, Guildford, GU23 2DX	Ordinary	100%

Debtors

					2025	2022
					£	£


Amounts owed by group undertakings	51,937	51,937
	51,937	51,937

Page 5