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Diamond Trade Ltd

14330064

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

26 MERRICK AVENUE, PRESTON, PR1 5TL
Incorporated 01/09/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade
96090
Other personal service activities

Officers

Mr Mohsin Gulam Muhammad

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Persons with Significant Control

Mr Mohsin Gulam Muhammad

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm

British · United Kingdom · Age 36

26, Merrick Avenue, Preston, PR1 5TL

Notified 01/09/2022

CompanyRankvs 8295+ SIC 46900 peers
59

Financial strength58th percentile among SIC peers · 14/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 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.

Liquidity12/20 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.

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

Key FinancialsYear ending 30/09/2024

Net Worth

£8k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£32k

Current Liabilities

£25k

Fixed Assets

£1k

14avg. employees+1

Balance Sheet

Assets less current liabilities£8k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20241.25+£4k
20231.03

Derived from filed accounts. Not audited figures.