Back to search

Seven Diamond Ltd

09984090

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 5 outstanding charges (-10)

Details

Office 7 Brook House, Brook Street, Tipton, DY4 9DD
Incorporated 03/02/2016

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Ms. Xiaohui Xiu

director · Since 01/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr. Rui Liu

director · Since 11/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Xiaohui Xiu

director · Since 01/10/2017

British · England · Age 48

Rui Liu

director · Since 11/01/2021

British · England · Age 51

Former

Rui Liu

director · Resigned 01/10/2017

Rui Liu

director · Resigned 15/12/2018

Persons with Significant Control

Mr. Rui Liu

25–50% shares

British · England · Age 51

Office 7 Brook House, Brook Street, Tipton, DY4 9DD

Notified 01/01/2019

Former PSCs

Mr. Rui Liu

Ceased 01/07/2017

Mr. Rui Liu

Ceased 01/12/2018

Charges5 outstanding

Charge
outstanding

PARATUS AMC LIMITED

Created 07/06/2021Registered 08/06/2021
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 03/05/2019Registered 03/05/2019
Charge
outstanding

ONESAVINGS BANK PLC

Created 20/08/2018Registered 20/08/2018
Charge
outstanding

ONESAVINGS BANK PLC

Created 10/08/2018Registered 10/08/2018
Charge
outstanding

ONESAVINGS BANK PLC

Created 27/04/2018Registered 27/04/2018

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Office 7 Brook House
2026-06-29

OFFICE 7 BROOK HOUSE

post townTipton
2026-06-29

TIPTON

CompanyRankvs 99820+ SIC 68100 peers
31

Financial strength2th percentile among SIC peers · 1/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees12/15 pts

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

Liquidity2/20 pts

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

Longevity11/15 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 28/02/2025

Net Worth

-£234k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£427k

Working capital

Current Assets

£8k

Current Liabilities

£435k

Fixed Assets

£411k

2avg. employees-1

Balance Sheet

Assets less current liabilities-£16k
Signed by 09984090 2024-03-01 2025-02-28 09984090 2025-02-28 09984090 core:CurrentFinancialInstruments core:WithinOneYear 2025-02-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02-£27k
20240.01-£49k
20230.02

Derived from filed accounts. Not audited figures.