Diia & Co Limited
08198384
Healthy
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2025
micro entity
Next accounts due
30/06/2027
Confirmation statement
Last: 03/08/2026
Due 17/08/2027
Industry
Officers
director · Since 03/09/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 2 other boards
Persons with Significant Control
Md86 Holding Limited
86, Pound Lane, Basildon, SS13 2HW
Reg: 17198361 · England And Wales · Limited Company
Notified 24/06/2026
Former PSCs
Mrs Manju Odedra
Ceased 24/06/2026
Ms Manjuben Dilip Khunti
Ceased 01/09/2016
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
86 POUND LANE
BASILDON
CompanyRankvs 2102+ SIC 47110 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 30/09/2025
Net Worth
£196k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£2k
Working capital
Current Assets
£105k
Current Liabilities
£103k
Fixed Assets
£203k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.02 | +£0 |
| 2025 | 1.02 | +£24k |
| 2024 | 3.57 | +£32k |
| 2023 | 1.89 | — |
Derived from filed accounts. Not audited figures.
Filing History41 filings
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
confirmation statement with updates
capital return purchase own shares
capital cancellation shares
resolution
accounts with accounts type micro entity
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type micro entity
accounts with accounts type micro entity
capital allotment shares
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts amended with accounts type micro entity
accounts with accounts type micro entity
accounts with accounts type micro entity
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type micro entity
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type total exemption small
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
incorporation company