Kiran Diya Ltd
07291157
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 29/07/2022
DENTIST
BRITISH · UNITED KINGDOM · Age 66
Also on 8 other boards
director · Since 29/07/2022
DENTIST
BRITISH · UNITED KINGDOM · Age 53
Also on 4 other boards
Persons with Significant Control
Riverdale Tradeco Limited
13, Roseberry Court, Middlesborough, TS9 5QT
Reg: 11506562 · Companies House · Private Limited Company
Notified 29/07/2022
Former PSCs
Dr Kiran Hanji
Ceased 29/07/2022
Charges1 outstanding
METRO BANK PLC
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.
SANTANDER UK PLC
SANTANDER UK PLC
CompanyRankvs 11727+ SIC 70100 peers37
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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 31/03/2023
Net Worth
-£157k
Balance sheet strength
Cash
£17k
Cash in the bank
Net Current Assets
-£157k
Working capital
Current Assets
£7.1M
Current Liabilities
£7.2M
Fixed Assets
£302
Debtors
£7.1M
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 0.98 |
Derived from filed accounts. Not audited figures.