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Diamond Investment Pvt Ltd

12686606

active
Private Limited Company
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

41 CLUNBURY AVENUE, SOUTHALL, UB2 5SN
Incorporated 20/06/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ravinder Singh Sachdeva

director · Since 20/06/2020

BUSINESS PERSON

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Persons with Significant Control

Mr Ravinder Singh Sachdeva

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

British · England · Age 53

41, Clunbury Avenue, Southall, UB2 5SN

Notified 20/06/2020

Charges4 outstanding

Charge
outstanding

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PARATUS AMC LIMITED

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CompanyRankvs 169988+ SIC 68209 peers
32

Financial strength62th percentile among SIC peers · 16/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.43× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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169988Diamond Investment Pvt Ltd
41
How is this score calculated?
Financial strength16/25 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.

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.

Longevity6/15 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 29/06/2025

Net Worth

£14k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£42k

Working capital

Current Assets

£32k

Current Liabilities

£76k

Fixed Assets

£629k

0avg. employees

Balance Sheet

Assets less current liabilities£587k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.43+£0
20250.43+£6k
20240.44+£910
20232.81+£3k
20229.33+£3k
202114.57—

Derived from filed accounts. Not audited figures.