Diamond Wholesale Limited
04276261
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 23/08/2026
Due 06/09/2027
Industry
Officers
Persons with Significant Control
Mr Jamie William Dean
British · England · Age 43
Cornelius House, Hove, BN3 2DJ
Notified 23/12/2016
Mr Aaron Paul Botterill
British · England · Age 40
Cornelius House, Hove, BN3 2DJ
Notified 23/12/2016
Former PSCs
Mr Jamie Alexander Matthews
Ceased 23/12/2016
Mrs Martha Ann Matthews
Ceased 23/12/2016
CompanyRankvs 961+ SIC 46510 peers56
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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.
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
-£2k
Balance sheet strength
Cash
£6k
Cash in the bank
Net Current Assets
£6k
Working capital
Current Assets
£37k
Current Liabilities
£31k
Fixed Assets
£2k
Debtors
£6k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.19 | -£10k |
| 2024 | 1.76 | — |
| 2023 | 1.79 | — |
Derived from filed accounts. Not audited figures.