Diamond Forwarding Limited
02548011
Healthy
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 22/06/2025
Due 06/07/2026
Industry
Officers
secretary · Since 17/08/2022
director · Since 23/08/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 4 other boards
Persons with Significant Control
Zenith International Freight Holdings Limited
Zenith House, Valley Court, Bradford, BD1 4SP
Reg: 03801743 · Companies House · Limited Company
Notified 15/09/2021
Former PSCs
Mr Christopher Lewis
Ceased 15/09/2021
Charges2 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
BARCLAYS BANK PLC
SHAUN DUNLOP (AS SECURITY TRUSTEE)
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
CompanyRankvs 3170+ SIC 52103 peers55
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2025
Net Worth
£850
Balance sheet strength
Cash
£0
Cash in the bank
Net Current Assets
£2k
Working capital
Current Assets
£2k
Current Liabilities
£0
Debtors
£2k
Tax at Year End(2024)
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | Infinity | — |
| 2024 | 1.16 | -£74k |
| 2023 | 1.03 | -£1.7M |
| 2022 | 1.67 | +£522k |
| 2020 | 1.65 | +£274k |
| 2019 | 1.82 | +£194k |
| 2018 | 1.65 | +£331k |
| 2016 | 1.49 | — |
Derived from filed accounts. Not audited figures.