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T Diamond Limited

13276205

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Artisans' House, 7 Queensbridge, Northampton, NN4 7BF
Incorporated 18/03/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
70229
Management consultancy activities

Officers

Miss Tina Aggarwal

director · Since 18/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Harpal Singh

director · Since 18/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Tina Aggarwal

director · Since 18/03/2021

British · England · Age 40

Harpal Singh

director · Since 18/03/2021

British · England · Age 40

Persons with Significant Control

Mr Harpal Singh

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

British · England · Age 40

Artisans' House, 7 Queensbridge, Northampton, NN4 7BF

Notified 18/03/2021

Miss Tina Aggarwal

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

British · England · Age 40

Artisans' House, 7 Queensbridge, Northampton, NN4 7BF

Notified 18/03/2021

Charges2 outstanding

Charge
outstanding

ONESAVINGS BANK PLC

Created 09/01/2023Registered 10/01/2023
Charge
outstanding

ONESAVINGS BANK PLC T/A KENT RELIANCE

Created 09/01/2023Registered 10/01/2023

Change History

status → active
2026-06-15

Active

type → ltd
2026-06-15

Private Limited Company

address line1 → Artisans' House
2026-06-15

ARTISANS' HOUSE

post town → Northampton
2026-06-15

NORTHAMPTON

officer appointed → AGGARWAL, Tina
2026-06-15
officer appointed → SINGH, Harpal
2026-06-15

CompanyRankvs 100250+ SIC 68209 peers
33

Financial strength76th percentile among SIC peers · 19/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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100250T Diamond Limited
53
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.

Employees12/15 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.

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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

material uncertainties that lead to significant doubt upon the Company's ability to continue as a going concern. Theses financial statements have therefore been prepared on a going concern basis. 3. EMPLOYEES AND DIRECTORS The average number of employees during the year was 2 (2024 - 2 ) . Page 5 T DIAMOND LIMITED (REGISTERED NUMBER: 13276205) Notes to the Financial Statements - contin

Key FinancialsYear ending 31/03/2025

Net Worth

£84k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£229k

Working capital

Current Assets

£5k

Current Liabilities

£234k

Fixed Assets

£449k

Debtors

£1k

2avg. employees

Balance Sheet

Assets less current liabilities£220k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£56k
20240.54+£33k
20230.06—

Derived from filed accounts. Not audited figures.