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Diamondkey Limited

04747461

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 4, ARGALL WAY LEYTON, E10 7DQ
Incorporated 29/04/2003

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

46410
Wholesale of textiles

Officers

Mr Mazhar Mohammed

director · Since 30/06/2012

NONE

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Persons with Significant Control

Mr Mazhar Mohammed

75–100% shares
75–100% votes

British · England · Age 60

Unit 4, Argall Way Leyton, E10 7DQ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 07/01/2008Registered 15/01/2008Satisfied 20/11/2012

CompanyRankvs 2240+ SIC 46410 peers
37

Financial strength27th percentile among SIC peers · 7/25
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
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How is this score calculated?
Financial strength7/25 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2024NaN
2023NaN
2019NaN

Derived from filed accounts. Not audited figures.