Avalon Diamond Club Limited
12129667
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 30/07/2019
DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 3 other boards
Persons with Significant Control
Mr Saad Mohamed Salim Wadia
British · England · Age 36
66, Granleigh Road, London, E11 4RQ
Notified 30/07/2019
Former PSCs
Mr Raj Shah
Ceased 03/08/2023
Ms Payal Kamlesh Shah
Ceased 01/07/2020
Mr Anik Kamlesh Shah
Ceased 22/07/2021
CompanyRankvs 1074+ SIC 46480 peers48
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/07/2023
Net Worth
£13k
Balance sheet strength
Cash
£4k
Cash in the bank
Net Current Assets
£13k
Working capital
Current Assets
£17k
Current Liabilities
£30k
Debtors
£13k
Profit After Tax
£2k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit | Est. Revenue |
|---|---|---|---|
| 2023 | 0.57 | +£9k | £73k |
| 2022 | 1.12 | -£4k | — |
| 2021 | 1.94 | +£4k | — |
| 2020 | 2.58 | — | — |
Derived from filed accounts. Not audited figures.