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Diaz & Toke Ltd

13173676

active
Private Limited Company
wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

23 MOIRA STREET, CARDIFF, CF24 0EQ
Incorporated 02/02/2021

Compliance

Last accounts

28/02/2025

unaudited abridged

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

96020
Hairdressing and other beauty treatment

Officers

Mr Heriberto De La Cruz Diaz

director · Since 02/02/2021

DIRECTOR

DOMINICAN · WALES · Age 40

Also on 1 other board

Persons with Significant Control

Mr Heriberto De La Cruz Diaz

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

Dominican · Wales · Age 40

23, Moira Street, Cardiff, CF24 0EQ

Notified 02/02/2021

CompanyRankvs 29111+ SIC 96020 peers
41

Financial strength50th percentile among SIC peers · 13/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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29111Diaz & Toke Ltd
41
How is this score calculated?
Financial strength13/25 pts

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

Employees8/15 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.

Longevity5/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£686

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£820

Working capital

Current Assets

—

Current Liabilities

£533

2avg. employees-1

Balance Sheet

Assets less current liabilities£820
Prepared with Capium Accounts Production