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Diverstone Investments Limited

00797031

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

36 ROYAL AVENUE, SW3 4QF
Incorporated 19/03/1964

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Martin Hugh Flash

director · Since 07/05/1991

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 83

Also on 7 other boards

Mr Martin Hugh Flash

secretary · Since 13/11/2000

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 83

Also on 7 other boards

Alexander Mortimer Flash

director · Since 28/11/2005

STUDENT

BRITISH · CANADA · Age 41

Elisabeth Lucienne Flash

director · Since 28/11/2005

TRANSLATOR

FRENCH · ENGLAND · Age 79

Mr Gregory Matthew Flash

director · Since 14/05/2024

PROPERTY EXECUTIVE

BRITISH · FRANCE · Age 47

Persons with Significant Control

Mr Gregory Matthew Flash

25–50% shares
25–50% votes
Appoint directors

British · France · Age 47

69, Rue De La Paroisse, 92200 Versailles

Notified 14/07/2016

Mr Alexander Mortimer Flash

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes

British · Canada · Age 41

25, The Esplanade, Toronto

Notified 14/07/2016

CompanyRankvs 13241+ SIC 68209 peers
78

Financial strength84th percentile among SIC peers · 21/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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13241Diverstone Investments Limited
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£219k

Balance sheet strength

Cash

£27k

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£47k

Current Liabilities

£42k

Fixed Assets

£257k

Debtors

£20k

4avg. employees+1

Balance Sheet

Assets less current liabilities£261k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20251.10-£2k
2024—-£18
2023—+£85k
2022—-£507
20215.57—

Derived from filed accounts. Not audited figures.