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Spm Diamonds Ltd

10734604

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Business Development Centre, Eanam Wharf, Blackburn, BB1 5BL
Incorporated 21/04/2017

Compliance

Last accounts

30/04/2019

micro entity

Next accounts due

30/04/2021

Overdue

Confirmation statement

Last: 20/04/2020

Due 04/05/2021

Overdue

Industry

96090
Other personal service activities

Officers

Mr Asif Mohmud Khan

director · Since 21/04/2017

DIRECTOR

ENGLISH · ENGLAND · Age 48

Also on 22 other boards

Asif Mohmud Khan

director · Since 21/04/2017

English · England · Age 48

Persons with Significant Control

Mr Asif Mohmud Khan

75–100% shares
75–100% votes
Appoint directors

English · England · Age 48

Business Development Centre, Eanam Wharf, Blackburn, BB1 5BL

Notified 21/04/2017

Change History

statusactive
2026-06-17

Active - Proposal to Strike off

typeltd
2026-06-17

Private Limited Company

address line1Business Development Centre
2026-06-17

BUSINESS DEVELOPMENT CENTRE

post townBlackburn
2026-06-17

BLACKBURN

officer appointedKHAN, Asif Mohmud
2026-06-17

CompanyRankvs 85163+ SIC 96090 peers
19

Financial strength6th percentile among SIC peers · 2/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees6/15 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.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2019

Net Worth

-£27k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£27k

Working capital

Current Assets

£7

Current Liabilities

£27k

1avg. employees

Balance Sheet

Assets less current liabilities-£27k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20190.00-£13k

Derived from filed accounts. Not audited figures.