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Diamonds Property Development Private Ltd

12855197

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

39 MONKGATE, YORK, YO31 7PB
Incorporated 03/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46420
Wholesale of clothing and footwear
47710
Retail sale of clothing in specialised stores
68100
Buying and selling of own real estate

Officers

Mr Mohammed Ismail Miah

director · Since 03/09/2020

CHAIR PERSON

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Mohammed Makshuder Rahman

director · Since 03/09/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Persons with Significant Control

Mr Mohammed Ismail Miah

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

British · England · Age 45

39, Monkgate, York, YO31 7PB

Notified 03/09/2020

Mr Mohammed Makshuder Rahman

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

British · England · Age 48

39, Monkgate, York, YO31 7PB

Notified 03/09/2020

Charges5 outstanding

Charge
outstanding

MTF (LE) LIMITED

Created 28/10/2025Registered 29/10/2025
Charge
outstanding

PARATUS AMC LIMITED

Created 18/12/2024Registered 18/12/2024
Charge
outstanding

PARATUS AMC LIMITED

Created 20/12/2023Registered 02/01/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2023Registered 15/05/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2023Registered 18/04/2023
Charge
satisfied

PARATUS AMC LIMITED

Created 16/07/2021Registered 05/08/2021Satisfied 01/12/2025

CompanyRankvs 1214+ SIC 46420 peers
64

Financial strength89th percentile among SIC peers · 22/25
Employees73th percentile among SIC peers · 11/15
LiquidityCurrent ratio 15.68× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1214Diamonds Property Development Private Ltd
73
How is this score calculated?
Financial strength22/25 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.

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.

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 31/12/2024

Net Worth

£171k

Balance sheet strength

Cash

£365k

Cash in the bank

Net Current Assets

£342k

Working capital

Current Assets

£365k

Current Liabilities

£23k

Fixed Assets

£1.9M

2avg. employees

Tax at Year End

Corp tax£8k
VAT£10k

Balance Sheet

Assets less current liabilities£2.2M
Signed by Mr Mohammed RAHMAN Mr MOHAMMED ISMAIL MIAH 24 September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
202415.68+£54k£192k
20231.88+£16k£44k
202283.46+£6k—
20211450.71——

Derived from filed accounts. Not audited figures.