Back to search

Diamond Investment Developments Ltd

10265201

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

REGENT HOUSE, LONDON, SE19 3HF
Incorporated 06/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Devinder Singh Dhillon

director · Since 06/07/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Persons with Significant Control

Devinder Singh Dhillon

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 50

Regent House, 316a Beulah Hill, London, SE19 3HF

Notified 06/07/2016

Charges2 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 26/07/2024Registered 30/07/2024
Charge
outstanding

METRO BANK PLC

Created 15/11/2017Registered 17/11/2017
Charge
satisfied

METRO BANK PLC

Created 15/11/2017Registered 17/11/2017Satisfied 06/08/2024

CompanyRankvs 77702+ SIC 68209 peers
48

Financial strength17th percentile among SIC peers · 4/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 8.19× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
77702Diamond Investment Developments Ltd
57
How is this score calculated?
Financial strength4/25 pts

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

Employees9/15 pts

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

Liquidity20/20 pts

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

Longevity10/15 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 31/07/2024

Net Worth

-£5k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£356k

Working capital

Current Assets

£406k

Current Liabilities

£50k

1avg. employees+1

Balance Sheet

Assets less current liabilities£356k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20248.19-£13k
202310.52-£6k
202213.64+£4k
202112.47+£5k
202011.09+£6k
20194.24—

Derived from filed accounts. Not audited figures.