Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Mallusk Road, Commercial Way, Newtownabbey, Co. Antrim, BT36 4UB, United Kingdom
In the full report: 3 background checks
- When diamondtrucks.co.uk first appeared online, and whether it can receive email
- What kind of line 028 9083 7171 is
- Who else gives the postcode BT36 4UB
Other names (1)
If you were contacted under any of these names, it is this firm.
- Trucks and Vans NI Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Credit Broking
- Debt Adjusting
- Debt-counselling
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- NI626135 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 August 2014 (12 years old)
- Registered office
- Commercial Way, Mallusk, Commercial Way, Newtownabbey, BT36 4UB, Northern Ireland
- Nature of business
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- Repair and maintenance of other transport equipment not elsewhere classified (SIC 33170)
- Maintenance and repair of motor vehicles (SIC 45200)
- Wholesale trade of motor vehicle parts and accessories (SIC 45310)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Harry Sean James Nash | Director | Oct 1963 | 12 Aug 2014 | 4 other companies |
| Sharon Concarr | Director | Jun 1982 | 7 Jun 2016 | None |
| Iain Latimer | Director | May 1985 | 1 Oct 2019 | 1 other company |
| David James Watts | Director | Feb 1971 | 1 Oct 2019 | 2 other companies |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 6
- closed down
- 3
- run together
- 1
In the full report: all 6 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 4 directors run together
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£46.9m
No earlier figure to compare
Profit before tax
£1.12m
No earlier figure to compare
Net assets
£3.27m
No earlier figure to compare
Cash at bank
£1.06m
No earlier figure to compare
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
The figures for the year to 31 December 2025 were read from the printed accounts, because the filing does not tag them in a form that can be read automatically. They were checked against the accounts’ own totals.
These are group figures: the firm and the companies it owns, combined.
Accounts filed at Companies House for company NI626135. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Diamond Trucks’s history from the FCA register and Companies House, newest first.
2026
20 May 2026
- Setanta Vehicle Holdings Limited gave up control
Companies House
2023
12 May 2023
- Changed its registered name from "Trucks and Vans NI Limited"
FCA register
2021
1 December 2021
- Harry Nash took control (75–100% of shares)
- Setanta Vehicle Holdings Limited took control (75–100% of shares)
- Setanta Vehicle Importers Limited gave up control
Companies House
2017
11 September 2017
- Setanta Vehicle Holdings Ltd took control (75–100% of shares)
Companies House
2016
6 April 2016
- Setanta Vehicle Importers Limited took control (75–100% of votes)
Companies House
2015
20 February 2015
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2014
12 August 2014
- Incorporated at Companies House
Companies House
In the full report: all 20 events
- All 20 events in its history (10 shown here)
- Every director appointment and resignation: 7
Firms like Diamond Trucks
Other firms of the same type (car dealer), nearest first.
In the Belfast (BT) postcode area
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Diamond Trucks
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 6 other companies its directors have run, named
- 3 background checks on its contact details
- All 20 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk