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Diamond Properties & Investments Ltd

13521272

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 EGERTON AVENUE, LEICESTER, LE4 0DP
Incorporated 20/07/2021

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

Mr Dilbagh Singh Kashmir Singh Randhawa

director · Since 20/07/2021

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Guramrit Pal Singh Cheema

director · Since 01/07/2025

BUSINESS PERSON

BRITISH · ENGLAND · Age 43

Mr Hardial Singh

director · Since 01/09/2025

BUSINESS PERSON

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Mr Dilbagh Singh Kashmir Singh Randhawa

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

British · United Kingdom · Age 42

7, Egerton Avenue, Leicester, LE4 0DP

Notified 20/07/2021

Mr Guramrit Pal Singh Cheema

25–50% shares
25–50% votes

British · England · Age 43

7, Egerton Avenue, Leicester, LE4 0DP

Notified 01/09/2025

Mr Hardial Singh

25–50% shares
25–50% votes

British · England · Age 54

7, Egerton Avenue, Leicester, LE4 0DP

Notified 01/09/2025

Charges1 outstanding

Charge
outstanding

CHANDER SHEKHAR JAIN AND RAHUL JAIN

Created 19/12/2025Registered 05/01/2026

CompanyRankvs 151695+ SIC 68100 peers
20

Financial strength41th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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151695Diamond Properties & Investments Ltd
29
How is this score calculated?
Financial strength10/25 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.

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.

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 30/09/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House