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Diamond Group Private Limited

12297615

active
Private Limited Company
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

8 ELMLEA DRIVE, HAYES, UB3 2RT
Incorporated 04/11/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Keired Singh Arora

director · Since 04/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mrs Gurinder Kaur Arora

director · Since 27/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Persons with Significant Control

Mr Keired Singh Arora

25–50% shares
75–100% votes
Appoint directors

British · England · Age 42

8, Elmlea Drive, Hayes, UB3 2RT

Notified 04/11/2019

Mrs Gurinder Kaur Arora

25–50% shares
Appoint directors

British · England · Age 41

8, Elmlea Drive, Hayes, UB3 2RT

Notified 27/07/2021

Charges3 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 26/10/2020Registered 12/11/2020
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 26/10/2020Registered 31/10/2020
Charge
outstanding

LIBRA RESIDENTIAL LTD

Created 09/01/2020Registered 15/02/2020

CompanyRankvs 144033+ SIC 68100 peers
22

Financial strength29th percentile among SIC peers · 7/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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144033Diamond Group Private Limited
31
How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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 30/11/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Capium Accounts Production