Diamond Centre Wales Limited
05143484
Healthy
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 02/06/2004
DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
Also on 1 other board
director · Since 02/06/2004
DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 1 other board
Persons with Significant Control
Mr Kelvin Francis James
British · Wales · Age 74
3, Heol Y Twyn, Pontyclun, CF72 9FG
Notified 02/06/2017
Mrs Sharon Eira James
British · Wales · Age 73
3, Heol Y Twyn, Pontyclun, CF72 9FG
Notified 02/06/2017
Charges2 outstanding
FINANCE WALES INVESTMENTS (8) LIMITED
LLOYDS TSB BANK PLC
BARCLAYS BANK PLC
CompanyRankvs 433+ SIC 32120 peers64
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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
£974k
Balance sheet strength
Cash
£7k
Cash in the bank
Net Current Assets
£707k
Working capital
Current Assets
£1.8M
Current Liabilities
£1.1M
Fixed Assets
£499k
Debtors
£2k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.63 | +£142k |
| 2024 | 1.36 | +£166k |
| 2023 | 1.32 | — |
Derived from filed accounts. Not audited figures.