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Diamond Investment Rd 2 Limited

13873934

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

REGENT HOUSE, LONDON, SE19 3HF
Incorporated 26/01/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Devinder Singh Dhillon

director · Since 26/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Persons with Significant Control

Devinder Singh Dhillon

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

British · United Kingdom · Age 50

1a, Crown Lane, London, SW16 3JD

Notified 26/01/2022

Charges4 outstanding

Charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 18/01/2024Registered 19/01/2024
Charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 18/01/2024Registered 19/01/2024
Charge
outstanding

GFS 1 LTD

Created 27/06/2023Registered 03/07/2023
Charge
outstanding

GFS 1 LTD

Created 27/06/2023Registered 03/07/2023
Charge
satisfied

GFS 1 LTD

Created 10/05/2022Registered 18/05/2022Satisfied 01/12/2023
Charge
satisfied

GFS 1 LTD

Created 10/05/2022Registered 18/05/2022Satisfied 01/12/2023

CompanyRankvs 41602+ SIC 41100 peers
38

Financial strength7th percentile among SIC peers · 2/25
Employees46th percentile among SIC peers · 7/15
LiquidityCurrent ratio 623.45× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

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

Employees7/15 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.

Longevity4/15 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 31/01/2024

Net Worth

-£82k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£622k

Working capital

Current Assets

£623k

Current Liabilities

£1k

1avg. employees

Balance Sheet

Assets less current liabilities£622k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024623.45-£52k
20239.23

Derived from filed accounts. Not audited figures.