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Diana Asset Management Ltd

13998972

active
Private Limited Company
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

7 PARK VALLEY, NOTTINGHAM, NG7 1BS
Incorporated 23/03/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2024

Due 05/12/2025

Overdue

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Dr Jimmey Deep Singh Palahey

director · Since 23/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Dr Navjit Kaur Palahey

director · Since 23/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mrs Maninder Bhajan Kaur

director · Since 05/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Dr Jimmey Deep Singh Palahey

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

British · England · Age 45

7, Park Valley, Nottingham, NG7 1BS

Notified 23/03/2022

Dr Navjit Kaur Palahey

25–50% shares
25–50% votes

British · England · Age 43

7, Park Valley, Nottingham, NG7 1BS

Notified 23/03/2022

Charges2 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 23/08/2023Registered 29/08/2023
Charge
outstanding

PARAGON BANK PLC

Created 23/08/2023Registered 29/08/2023

CompanyRankvs 117686+ SIC 68100 peers
26

Financial strength10th percentile among SIC peers · 3/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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117686Diana Asset Management Ltd
36
How is this score calculated?
Financial strength3/25 pts

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

Employees14/15 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.

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 31/03/2025

Net Worth

-£26k

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£789

Working capital

Current Assets

—

Current Liabilities

£6k

Fixed Assets

£632k

3avg. employees

Balance Sheet

Assets less current liabilities£633k
Prepared with PTP Accounts Production

EstimatesDerived

YearImplied Profit
2025-£4k
2024-£3k

Derived from filed accounts. Not audited figures.