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Diamond Properties (Mp) Ltd

13022243

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 16 outstanding charges (-10)

Details

9 ASH HILL, WOLVERHAMPTON, WV3 9DR
Incorporated 16/11/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Manveer Kaur Panesar

director · Since 16/11/2020

COMPANY SECRETARY

BRITISH · ENGLAND · Age 37

Mr Kulwant Singh Panesar

director · Since 04/05/2023

BUSINESS PERSON

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Mr Kulwant Singh Panesar

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

British · England · Age 44

9, Ash Hill, Wolverhampton, WV3 9DR

Notified 16/11/2020

Mrs Manveer Kaur Panesar

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

British · England · Age 37

9, Ash Hill, Wolverhampton, WV3 9DR

Notified 16/11/2020

Former PSCs

Wmpd Ltd

Ceased 18/05/2022

Charges16 outstanding

Charge
outstanding

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outstanding

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Created 03/03/2021Registered 04/03/2021

CompanyRankvs 86146+ SIC 68100 peers
34

Financial strength83th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.25× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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86146Diamond Properties (Mp) Ltd
43
How is this score calculated?
Financial strength21/25 pts

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

Employees0/15 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 30/11/2024

Net Worth

£85k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£351k

Working capital

Current Assets

£118k

Current Liabilities

£470k

Fixed Assets

£1.9M

Balance Sheet

Assets less current liabilities£1.5M
Signed by Mr Kulwant Panesar 22/08/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.25+£3k
20231.25+£2k
20220.24+£18k
20210.14—

Derived from filed accounts. Not audited figures.