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Diamond Properties (Mp) Ltd

13022243

active
Private Limited Company
england wales
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

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

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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Charge
outstanding

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

CompanyRankvs 87209+ 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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87209Diamond 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—

Derived from filed accounts. Not audited figures.