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Diamond Trinity Limited

13268891

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

SUIT F16, ST GEORGE'S BUSINESS PARK,, SITTINGBOURNE,, ME10 3TB
Incorporated 15/03/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69201
Accounting and auditing activities
69202
Bookkeeping activities

Officers

Mr Baljit Singh Gora

director · Since 15/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Mr Shamir Jaikumar Patel

director · Since 15/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Persons with Significant Control

Mr Shamir Jaikumar Patel

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

British · England · Age 41

Suit F16,, St George's Business Park,, Sittingbourne,, ME10 3TB

Notified 15/03/2021

Mr Baljit Singh Gora

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

British · England · Age 46

Suit F16,, St George's Business Park,, Sittingbourne,, ME10 3TB

Notified 15/03/2021

Diamond Group Inc Limited

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

Suite F16, St George's Business Park, Sittingbourne, ME10 3TB

Reg: 14451642 · Companies House · Limited Company By Shares

Notified 03/01/2025

Former PSCs

Diamond Accounts Limited

Ceased 03/01/2025

CompanyRankvs 12138+ SIC 69201 peers
64

Financial strength76th percentile among SIC peers · 19/25
Employees31th percentile among SIC peers · 5/15
LiquidityCurrent ratio 4.86× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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12138Diamond Trinity Limited
64
How is this score calculated?
Financial strength19/25 pts

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

Employees5/15 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.

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 31/01/2025

Net Worth

£35k

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

£46k

Working capital

Current Assets

£58k

Current Liabilities

£12k

Fixed Assets

£3k

Debtors

£40k

1avg. employees

Tax at Year End

Corp tax£2k
VAT£9k

Balance Sheet

Assets less current liabilities£49k
Signed by Mr Shamir Patel 10/02/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20254.86+£5k£181k
20243.32+£3k£81k
20233.10+£26k£339k
20223.25—£6k

Derived from filed accounts. Not audited figures.