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Diban Ltd

09016088

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

PAD HOO FARM, OFFLEY, SG5 3ED
Incorporated 29/04/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
42110
Construction of roads and motorways
42220
Construction of utility projects for electricity and telecommunications
42990
Construction of other civil engineering projects

Officers

Mr Dumitru Ban

director · Since 29/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mrs Adriana-Diana Ban

secretary · Since 22/05/2023

Persons with Significant Control

Mr Dumitru Ban

75–100% shares

British · England · Age 47

Pad, Hoo Farm, Offley, SG5 3ED

Notified 01/05/2016

Charges1 outstanding

Charge
outstanding

SHIRE INVOICE FINANCE LIMITED

Created 13/10/2023Registered 13/10/2023

CompanyRankvs 6458+ SIC 41100 peers
66

Financial strength89th percentile among SIC peers · 22/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.2× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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

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

£414k

Balance sheet strength

Cash

£49k

Cash in the bank

Net Current Assets

£175k

Working capital

Current Assets

£1.0M

Current Liabilities

£854k

Fixed Assets

£360k

Debtors

£759k

8avg. employees-2

Tax at Year End(2023)

Corp tax£215k

Balance Sheet

Bank loans & overdrafts£10k
Assets less current liabilities£534k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.20+£254—
20241.12-£420k—
20231.54+£597k—
20220.99-£498k£220k
20211.29+£681k—
20200.89-£22k—
20190.54——

Derived from filed accounts. Not audited figures.