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Vogue Diamond Ltd

04832023

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Solo House The Courtyard, London Road, Horsham, RH12 1AT
Incorporated 14/07/2003

Compliance

Last accounts

30/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Mert Ender

director · Since 02/10/2018

British · England · Age 43

Former

Instant Companies Limited

corporate nominee director · Resigned 14/07/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/07/2003

Izidor Izi Muraben

secretary · Resigned 10/03/2005

Izidor Izi Muraben

director · Resigned 10/03/2005

Hakan Ficicilar

director · Resigned 25/10/2006

Mehmet Ahmet Aksit

director · Resigned 10/03/2010

Mehmet Ahmet Aksit

secretary · Resigned 10/03/2010

Mehmet Karadinc

director · Resigned 02/10/2018

Persons with Significant Control

Mehmet Karadinc

25–50% shares
25–50% votes

Turkish · Turkey · Age 60

Solo House, The Courtyard, Horsham, RH12 1AT

Notified 06/04/2016

Vogue Diamond Group Ltd

50–75% shares
50–75% votes
Appoint directors

Solo House, The Courtyard, Horsham, RH12 1AT

Reg: 14270478 · England & Wales · Private Limited Company

Notified 15/08/2022

Former PSCs

Mr Mert Ender

Ceased 15/08/2022

Charges3 outstanding

charge
outstanding

PENHALIGONS LIMITED

Created 10/12/2010Registered 22/12/2010
charge
outstanding

HSBC BANK PLC

Created 18/03/2008Registered 02/04/2008
charge
outstanding

SOUTH BANK ESTATES (BRIGHTON SQUARE) LTD

Created 29/02/2008Registered 19/03/2008

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Solo House The Courtyard
2026-05-05

SOLO HOUSE THE COURTYARD

post townHorsham
2026-05-05

HORSHAM

CompanyRankvs 443+ SIC 47770 peers
74

Financial strength96th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.68× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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 30/12/2024

Net Worth

£749k

Balance sheet strength

Cash

£37k

Cash in the bank

Net Current Assets

£684k

Working capital

Current Assets

£1.7M

Current Liabilities

£1.0M

Fixed Assets

£67k

Debtors

£390k

10avg. employees-2

Balance Sheet

Assets less current liabilities£751k
Signed by 4832023 2023-12-31 2024-12-30 4832023 2024-12-30 4832023 bus:OrdinaryShareClass1 2024-12-30 4832023 core:CurrentFinanciaPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.68-£113k
20231.55

Derived from filed accounts. Not audited figures.

Filing History97 filings

Accounts filed

accounts with accounts type total exemption full

18/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202311 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

18/07/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20233 pages · PDF
PSC02

notification of a person with significant control

19/08/20222 pages · PDF
PSC07

cessation of a person with significant control

19/08/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/202111 pages · PDF
PSC changed

change to a person with significant control

04/07/20212 pages · PDF
PSC changed

change to a person with significant control

28/06/20212 pages · PDF
PSC changed

change to a person with significant control

25/06/20212 pages · PDF
PSC changed

change to a person with significant control

24/06/20212 pages · PDF
PSC changed

change to a person with significant control

14/05/20212 pages · PDF
PSC changed

change to a person with significant control

12/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/201911 pages · PDF
PSC notified

notification of a person with significant control

29/11/20182 pages · PDF
PSC changed

change to a person with significant control

29/11/20182 pages · PDF
RESOLUTIONS

resolution

06/11/201817 pages · PDF
Accounts date changed

change account reference date company current shortened

30/10/20181 page · PDF
Confirmation statement

confirmation statement with updates

12/10/20184 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20184 pages · PDF
Director appointed

appoint person director company with name date

03/10/20182 pages · PDF
Director resigned

termination director company with name termination date

03/10/20181 page · PDF
Address changed

change registered office address company with date old address new address

21/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

02/07/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/201810 pages · PDF
PSC changed

change to a person with significant control

07/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20174 pages · PDF
PSC notified

notification of a person with significant control

05/07/20172 pages · PDF
Director details changed

change person director company with change date

28/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20176 pages · PDF
DISS40

gazette filings brought up to date

18/02/20171 page · PDF
GAZ1

gazette notice compulsory

07/02/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20166 pages · PDF
Address changed

change registered office address company with date old address new address

21/06/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20164 pages · PDF
DISS40

gazette filings brought up to date

03/02/20161 page · PDF
GAZ1

gazette notice compulsory

02/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20153 pages · PDF
DISS40

gazette filings brought up to date

04/03/20151 page · PDF
GAZ1

gazette notice compulsory

03/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20133 pages · PDF
Director details changed

change person director company with change date

19/07/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20114 pages · PDF
Director details changed

change person director company with change date

27/06/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20114 pages · PDF
MG01

legacy

22/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20104 pages · PDF
TM02

termination secretary company with name

16/03/20101 page · PDF
Director resigned

termination director company with name

16/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20094 pages · PDF
363a

legacy

13/07/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20084 pages · PDF
363a

legacy

15/07/20084 pages · PDF
395

legacy

02/04/20084 pages · PDF
395

legacy

19/03/20084 pages · PDF
363a

legacy

26/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20074 pages · PDF
288c

legacy

14/02/20071 page · PDF
288c

legacy

14/02/20071 page · PDF
288b

legacy

06/11/20061 page · PDF
88(2)R

legacy

23/10/20062 pages · PDF
363a

legacy

21/07/20063 pages · PDF
288c

legacy

21/07/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20054 pages · PDF
363s

legacy

27/07/20058 pages · PDF
287

legacy

27/07/20051 page · PDF
288b

legacy

31/03/20051 page · PDF
288a

legacy

22/02/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/200510 pages · PDF
363s

legacy

27/07/20047 pages · PDF
288a

legacy

27/07/20042 pages · PDF
288a

legacy

29/12/20032 pages · PDF
88(2)R

legacy

10/10/20032 pages · PDF
225

legacy

10/10/20031 page · PDF
288a

legacy

22/07/20032 pages · PDF
288a

legacy

22/07/20032 pages · PDF
288b

legacy

14/07/20031 page · PDF
288b

legacy

14/07/20031 page · PDF
Incorporated

incorporation company

14/07/200317 pages · PDF