Back to search

Diamond Build Group Plc

05660708

liquidation
Public Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

6TH FLOOR 9, LONDON, EC2A 2AP
Incorporated 21/12/2005

Compliance

Last accounts

31/12/2022

group

Next accounts due

30/06/2024

Overdue

Confirmation statement

Last: 21/12/2023

Due 04/01/2025

Overdue

Industry

43999
Specialised construction activities

Officers

Mr John Arthur Gray

director · Since 21/12/2005

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 10 other boards

Mr Paul Andrew Brooks

director · Since 22/05/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Persons with Significant Control

Mr John Arthur Gray

75–100% shares
75–100% votes
Appoint directors

British · England · Age 81

6th Floor 9, Appold Street, London, EC2A 2AP

Notified 06/04/2016

Charges0 outstanding

A registered charge
fully satisfied

Maslow 2 Limited

Created 18/12/2020Registered 24/12/2020Satisfied 24/02/2023
A registered charge
fully satisfied

Lucid Trustee Services Limited as Security Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)

3. mortgages, fixed charges, assignments and floating charges. 3.1 the chargor with full title guarantee hereby charges as continuing security for the payment. And discharge of the secured obligations in favour of the security trustee as trustee for the. Secured parties:. 3.1.1 by way of legal mortgage, all its real property including but not limited to any estates or interests in the freehold, leasehold and other immoveable property described in schedule 1 (the legally mortgaged property) and the proceeds of sale thereof and all buildings and trade and other fixtures on any such property belonging to or charged to the chargor (the "legally mortgaged property");. 3.1.2 by way of fixed charge, all its real property (other than the legally mortgaged property) and all licences now or hereafter held by the chargor to enter upon or use land and the benefit of all other agreements relating to land to which the chargor is or may become a party or otherwise entitled and all buildings and trade and other fixtures from time to time on any such property belonging to or charged to the chargor and the proceeds of sale thereof;. 3.1.9 by way of fixed charge, all copyrights, patents, patent applications, licences,. Trademarks, tradenames, know-how and inventions or other rights of every kind. Deriving therefrom now or at any time hereafter belonging to the chargor and all. Fees, royalties and other rights of every kind deriving from such copyrights,. Patents, trademarks, tradenames, know-how and inventions.

Created 18/12/2020Registered 23/12/2020Satisfied 24/02/2023

Insolvency History1 case

creditors voluntary liquidation13/02/2024

Ian Robert (practitioner)

CompanyRankvs 15+ SIC 43999 peers
16

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Insolvency history -10
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

Liquidity6/20 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

Going concern doubt: -10 pts

Insolvency history: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2022

Net Worth

£50k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£53

Working capital

Current Assets

£406k

Current Liabilities

£406k

Fixed Assets

£50k

Debtors

£406k

Profit After Tax

£0

0avg. employees-50

Balance Sheet

Assets less current liabilities£50k
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20221.00+£0
20191.00

Derived from filed accounts. Not audited figures.