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Diamond Corporation Limited

04397563

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 19 outstanding charges (-10)

Details

120 COCKFOSTERS ROAD, BARNET, EN4 0DZ
Incorporated 19/03/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Demetrios Zenonos Antoniou

director · Since 02/04/2002

ADMINISTRATOR

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Mr Harry Zenonos Antoniou

director · Since 26/08/2004

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Persons with Significant Control

Mr Demetrios Zenonos Antoniou

25–50% shares

British · United Kingdom · Age 49

120, Cockfosters Road, Barnet, EN4 0DZ

Notified 06/04/2016

Mr Harry Zenonos Antoniou

25–50% shares

British · United Kingdom · Age 43

120, Cockfosters Road, Barnet, EN4 0DZ

Notified 06/04/2016

Charges19 outstanding

Charge
outstanding

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CYNERGY BANK LIMITED

Created 29/04/2022Registered 06/05/2022
Charge
satisfied

LLOYDS BANK PLC

Created 19/04/2021Registered 28/04/2021Satisfied 07/09/2022
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 16/09/2020Registered 17/09/2020
Charge
outstanding

CYNERGY BANK LIMITED

Created 09/10/2019Registered 15/10/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 10/09/2019Registered 12/09/2019
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 09/04/2019Registered 11/04/2019
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 09/04/2019Registered 11/04/2019
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 21/12/2017Registered 22/12/2017
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 23/10/2017Registered 03/11/2017
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 23/10/2017Registered 03/11/2017
Charge
satisfied

LLOYDS BANK PLC

Created 29/05/2014Registered 03/06/2014Satisfied 20/04/2021
Charge
outstanding

LLOYDS BANK PLC

Created 25/02/2014Registered 27/02/2014
Charge
outstanding

LLOYDS BANK PLC

Created 16/12/2013Registered 21/12/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 26/10/2012Registered 30/10/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/10/2012Registered 17/10/2012Satisfied 08/09/2022
charge
outstanding

STATE BANK OF INDIA

Created 30/08/2012Registered 04/09/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/07/2012Registered 05/07/2012Satisfied 20/04/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/07/2012Registered 05/07/2012Satisfied 20/04/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/08/2009Registered 28/08/2009Satisfied 12/09/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/2009Registered 14/05/2009Satisfied 06/06/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2009Registered 16/04/2009Satisfied 17/06/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2009Registered 27/02/2009Satisfied 09/03/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/2009Registered 14/02/2009Satisfied 09/03/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/2009Registered 10/02/2009Satisfied 12/09/2012
charge
outstanding

BANK OF CYPRUS PUBLIC COMPANY LIMITED

Created 28/08/2007Registered 29/08/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/2007Registered 07/08/2007Satisfied 07/04/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2006Registered 22/07/2006Satisfied 07/04/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2006Registered 01/07/2006Satisfied 07/04/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2006Registered 22/06/2006Satisfied 07/04/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2006Registered 20/06/2006Satisfied 07/04/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/2006Registered 17/02/2006Satisfied 07/04/2021
charge
outstanding

BANK OF CYPRUS PUBLIC COMPANY LIMITED T/A BANK OF CYPRUS UK

Created 06/01/2006Registered 11/01/2006
charge
outstanding

BANK OF CYPRUS (LONDON) LIMITED

Created 30/03/2004Registered 06/04/2004

CompanyRankvs 2900+ SIC 68209 peers
77

Financial strength100th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 17.5× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2900Diamond Corporation Limited
87
How is this score calculated?
Financial strength25/25 pts

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

Employees12/15 pts

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

Liquidity20/20 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 31/03/2025

Net Worth

£55.9M

Balance sheet strength

Cash

£433k

Cash in the bank

Net Current Assets

£64.0M

Working capital

Current Assets

£67.9M

Current Liabilities

£3.9M

Fixed Assets

£47.6M

Debtors

£67.5M

2avg. employees

Balance Sheet

Bank loans & overdrafts£41.4M
Assets less current liabilities£111.6M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202517.50+£720k
202422.60+£2.6M
202314.53+£2.4M
20220.48+£3.8M
20211.31+£6.8M
20202.22+£9.5M
20191.72—

Derived from filed accounts. Not audited figures.