Back to search

Diana Enterprises Ltd

11988559

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

13 MAIN STREET, NOTTINGHAM, NG12 5AA
Incorporated 10/05/2019

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Dr Jimmey Deep Singh Palahey

director · Since 20/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Dr Navjit Kaur Palahey

director · Since 20/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mrs Maninder Bhajan Kaur

director · Since 10/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Dr Jimmey Deep Singh Palahey

25–50% shares
25–50% votes

British · England · Age 45

13, Main Street, Nottingham, NG12 5AA

Notified 20/09/2021

Mrs Maninder Bhajan Kaur

25–50% shares
25–50% votes
Appoint directors

British · England · Age 54

13, Main Street, Nottingham, NG12 5AA

Notified 01/11/2024

Former PSCs

Dr Anna Maria Chatziioannidou

Ceased 20/09/2021

Dr Dimitrios Iliadis

Ceased 20/09/2021

Dr Navjit Kaur Palahey

Ceased 01/11/2024

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 14/02/2025Registered 17/02/2025

CompanyRankvs 9896+ SIC 68100 peers
64

Financial strength70th percentile among SIC peers · 18/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 33.34× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Abbott Bros.(Kent),Limited
90
8Stonewood Securities Limited
90
9Braintree Bungalows Limited
90
10Bennett'S Stores Limited
90
9896Diana Enterprises Ltd
74
How is this score calculated?
Financial strength18/25 pts

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

Employees14/15 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.

Longevity7/15 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 31/08/2024

Net Worth

£17k

Balance sheet strength

Cash

£307k

Cash in the bank

Net Current Assets

£303k

Working capital

Current Assets

£312k

Current Liabilities

£9k

Fixed Assets

£500k

Debtors

£5k

3avg. employees

Balance Sheet

Assets less current liabilities£803k
Prepared with PTP Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202433.34+£5k
20231.86—

Derived from filed accounts. Not audited figures.