DIAMOND TRUCKS UK LIMITED
🌿Early-stageactive
13606576 · ltd · incorporated 2021-09-07
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 3.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 45190
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 45200SIC 45200
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 75/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 3.2y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~3.2 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-03-11➖LATIMER, Iain resigneddirector
- 2026-03-11➖WATTS, David James resigneddirector
- 2026-03-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-11📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-09-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-09-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-09➕NASH, Jack appointeddirector
- 2024-02-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-04-28🔒Charge registered #1Lender: National Westminster Bank PLC
- 2022-12-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-09-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-06📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-09-07🏢Company incorporatedAs DIAMOND TRUCKS UK LIMITED
- 2021-09-07➕NASH, Harry appointedsecretary
- 2021-09-07➕NASH, Harry appointeddirector
- 2021-09-07➕LATIMER, Iain appointeddirector
- 2021-09-07➕WATTS, David James appointeddirector
- 2021-09-07📄incorporation-companyincorporation · NEWINC
Owner dependency
74/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
16/100
No succession signalNo meaningful acquirability indicators from public data.
SIGNALS
- primaryFamily succession underway: Not a takeover target — NASH, Jack (same surname) appointed 2024-02-09. Pattern consistent with intra-family handover.
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: LATIMER, Iain resigned 2026-03-11; WATTS, David James resigned 2026-03-11
Group structure
Setanta Vehicle Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Setanta Vehicle Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
DIAMOND TRUCKS UK LIMITED
This company · 13606576
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Setanta Vehicle Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/09/2024 |
2 historic (ceased) PSCs
- Harry Nashceased 07/09/2024· significant influence
- Trucks And Vans Ni Limitedceased 31/12/2021· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Available from the Pro tier upwards.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2021-09-07
Jurisdictionengland-wales
Primary SIC45190 — SIC 45190
Registered office
Unit 1-3 Howley Lane
Unit 1-3 Howley Lane
Warrington
WA1 2PB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-20
Last: 2025-09-06
Officers (3 active · 2 resigned)
Active
Active
Active
LATIMER, Iain→
Resigneddirector · ~41y · appointed 2021-09-07 · resigned 2026-03-11
WATTS, David James→
Resigneddirector · ~55y · appointed 2021-09-07 · resigned 2026-03-11
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 28/04/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (20 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-03-11
termination-director-company-with-name-termination-date
officers · TM01
2026-03-11
accounts-with-accounts-type-full
accounts · AA
2025-09-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-09-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-08
accounts-with-accounts-type-full
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-06
appoint-person-director-company-with-name-date
officers · AP01
2024-02-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-05-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-05