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Diowain Limited

01332908

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

43 MANCHESTER STREET, LONDON, W1U 7LP
Incorporated 07/10/1977

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

On track

Industry

46420
Wholesale of clothing and footwear
68100
Buying and selling of own real estate

Officers

Raj Soni

director · Since 12/10/1977

DOCTOR

BRITISH · ENGLAND · Age 89

Ravinder Kumar Soni

director · Since 10/03/1978

DIRECTOR

INDIAN · ENGLAND · Age 91

Dr Raj Soni

secretary · Since 30/05/1991

BRITISH · UNITED KINGDOM · Age 89

Also on 1 other board

Persons with Significant Control

Dr Raj Soni

Significant control

British · England · Age 89

43, Manchester Street, London, W1U 7LP

Notified 01/05/2016

Charges2 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 03/06/1987Registered 04/06/1987
charge
outstanding

MIDLAND BANK PLC

Created 29/12/1986Registered 14/01/1987

CompanyRankvs 5182+ SIC 46420 peers
30

Financial strength41th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/08/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20234.26+£0
20224.26+£0
20214.26+£0
20204.26+£0
20194.26+£0
20184.26

Derived from filed accounts. Not audited figures.