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Diligence Logistic Solutions Ltd

11414590

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

51 OAK AVENUE, HAMPTON, TW12 3PQ
Incorporated 14/06/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Ms Yang Xiao

director · Since 14/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Mrs Yang Xiao

50–75% shares

Chinese · England · Age 50

51, Oak Avenue, Hampton, TW12 3PQ

Notified 14/06/2018

Ms Wenqing Lin

25–50% shares

Chinese · China · Age 41

51, Oak Avenue, Hampton, TW12 3PQ

Notified 20/07/2018

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/01/2023Registered 06/01/2023

CompanyRankvs 53465+ SIC 82990 peers
52

Financial strength85th percentile among SIC peers · 21/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 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.

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.

Longevity8/15 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 30/06/2024

Net Worth

£112k

Balance sheet strength

Cash

£183k

Cash in the bank

Net Current Assets

£105k

Working capital

Current Assets

£695k

Current Liabilities

£590k

Fixed Assets

£7k

Debtors

£512k

1avg. employees

Balance Sheet

Assets less current liabilities£112k
Signed by Mrs Yang Xiao 30/06/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.18-£22k
20231.24+£59k
20221.19+£23k
20211.31+£17k
20201.75+£55k
2019-1.30

Derived from filed accounts. Not audited figures.