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Diversified Investment Alliance Limited

05201752

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

10 ST. HELENS ROAD, SWANSEA, SA1 4AW
Incorporated 10/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr John Brynmor Evans

director · Since 10/08/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 11 other boards

Persons with Significant Control

Mr John Brynymor Evans

50–75% votes

British · Wales · Age 69

10, St. Helens Road, Swansea, SA1 4AW

Notified 06/04/2016

CompanyRankvs 3565+ SIC 41100 peers
80

Financial strength91th percentile among SIC peers · 23/25
Employees45th percentile among SIC peers · 7/15
LiquidityCurrent ratio 14.84× · 20/20
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 strength23/25 pts

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

Employees7/15 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.

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

Key FinancialsYear ending 31/12/2021

Net Worth

£641k

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

£276k

Working capital

Current Assets

£296k

Current Liabilities

£20k

Fixed Assets

£366k

Debtors

£266k

1avg. employees

Balance Sheet

Assets less current liabilities£641k
Signed by 2021-01-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
202114.84

Derived from filed accounts. Not audited figures.