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Diamant Property Holding Ltd

12206365

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 10 outstanding charges (-10)

Details

1 BUCKLE STREET, PETERBOROUGH, PE1 5DY
Incorporated 13/09/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55209
Other holiday and short-stay accommodation
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

Mrs Olga Vitalyevna Diamant

director · Since 13/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Peter David Diamant

director · Since 13/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Mrs Olga Vitalyevna Diamant

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

British · England · Age 46

1, Buckle Street, Peterborough, PE1 5DY

Notified 13/09/2019

Mr Peter David Diamant

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

British · England · Age 56

1, Buckle Street, Peterborough, PE1 5DY

Notified 13/09/2019

Charges10 outstanding

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outstanding

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Charge
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Charge
outstanding

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Charge
satisfied

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Created 08/06/2021Registered 15/06/2021Satisfied 21/06/2021

CompanyRankvs 2222+ SIC 55209 peers
48

Financial strength93th percentile among SIC peers · 23/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2222Diamant Property Holding Ltd
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How is this score calculated?
Financial strength23/25 pts

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

Employees11/15 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.

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 30/09/2024

Net Worth

£286k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£290k

Working capital

Current Assets

£7k

Current Liabilities

£297k

Fixed Assets

£1.7M

2avg. employees

Balance Sheet

Assets less current liabilities£1.5M
Prepared with Acting Office - Tax and Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.02-£12k
20230.28+£522k
20220.00-£181k
20210.39—

Derived from filed accounts. Not audited figures.