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Diamond Investments Nw Ltd

14479909

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

ZABOU HOUSE, PRESTON, PR2 2ZH
Incorporated 11/11/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Iqbal Ibrahim Moosa

director · Since 11/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Persons with Significant Control

Mr Iqbal Ibrahim Moosa

Significant control

British · England · Age 56

Zabou House, Shelley Road, Preston, PR2 2ZH

Notified 11/11/2022

Mrs Vahida Iqbal Moosa

25–50% shares

British · England · Age 55

Zabou House, Shelley Road, Preston, PR2 2ZH

Notified 13/11/2025

Former PSCs

Mr Yusuf Ibrahim Moosa

Ceased 02/01/2023

CompanyRankvs 166282+ SIC 68209 peers
43

Financial strength52th percentile among SIC peers · 13/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.04× · 2/20
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 strength13/25 pts

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

Employees9/15 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.

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 30/11/2025

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£71k

Working capital

Current Assets

£3k

Current Liabilities

£74k

Fixed Assets

£68k

1avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.04-£144
20240.05+£869
20230.02

Derived from filed accounts. Not audited figures.