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Diversified Holdings No.2 Limited

15165916

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

40A MANOR ROAD, POTTERS BAR, EN6 1DQ
Incorporated 26/09/2023

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

68100
Buying and selling of own 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

Salman Rashid Almashari

director · Since 26/09/2023

INVESTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 42

Also on 2 other boards

Vivian James Watts

director · Since 26/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Khaled Rashed Almashary

director · Since 30/01/2025

DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 56

Dr Mohammed Alturki

director · Since 30/01/2025

DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 65

Persons with Significant Control

Diversified Holdings Limited

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

40a Manor Road, Potters Bar, EN6 1DQ

Reg: 15159205 · The Register Of Companies In The United Kingdom · Private Company Limited By Shares

Notified 26/09/2023

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 17/05/2024Registered 21/05/2024
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 21/12/2023Registered 22/12/2023

CompanyRankvs 140477+ SIC 68100 peers
23

Financial strength2th percentile among SIC peers · 1/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees12/15 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.

Longevity3/15 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 31/12/2024

Net Worth

-£164k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£840

Working capital

Current Assets

£840

Current Liabilities

£2.0M

Fixed Assets

£1.8M

2avg. employees

Balance Sheet

Assets less current liabilities£1.8M
Prepared with BTCSoftware AP Solution 2025 12.1.01

EstimatesDerived

YearCurrent Ratio
20240.00

Derived from filed accounts. Not audited figures.