DIPLOMA CANADA HOLDINGS LIMITED Credit Check Report

Company Overview

Diploma Canada Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 30 April 2004, so this is a well established company. Diploma Canada Holdings Limited has been in business for 21 years and 11 months. The accounts status is audit exemption subsidiary and the accounts are next due on Tuesday 30 June 2026.

Registered Address

10-11 Charterhouse Square, London, EC1M 6EE

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Companies House Data

Company Name	DIPLOMA CANADA HOLDINGS LIMITED
Company Number	05116724
Registered Office Address	10-11 Charterhouse Square
	EC1M 6EE
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	30/04/2004
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2026
Accounts Last Made Up Date	30/09/2024
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	28/12/2016
Returns Last Made Up Date	30/11/2015

Directors & Members

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	Stuart Bell - Director (British, 44 years old, born March 1982) Appointed 31 March 2016, Resigned 19 July 2018	Resigned
	Kevin Blackburn - Director (Canadian, 63 years old, born October 1963) Appointed 03 March 2008, Resigned 18 November 2015	Resigned
	Christopher Davies - Director (British, 56 years old, born March 1970) Appointed 01 August 2023, Resigned 13 August 2025	Resigned
	Craig Gardiner - Director (Canadian, 59 years old, born December 1967) Appointed 03 March 2008, Resigned 18 November 2015	Resigned
	Barbara Gibbes - Director (British, 51 years old, born July 1975) Appointed 22 June 2020, Resigned 30 September 2022	Resigned
	John Henderson - Director (British, 70 years old, born January 1956) Appointed 28 November 2005, Resigned 31 March 2016	Resigned
	Richard Ingram - Director (British, 63 years old, born April 1963) Appointed 08 May 2018, Resigned 28 August 2018	Resigned
	Anna Lawrence - Director (British, 47 years old, born May 1979) Appointed 30 May 2025	Active
	Nigel Lingwood - Director (British, 67 years old, born March 1959) Appointed 15 June 2004, Resigned 22 June 2020	Resigned
	John Morrison - Director (British, 42 years old, born October 1984) Appointed 02 November 2020, Resigned 30 May 2025	Resigned
	Wilson Ng - Director (Malaysian, 45 years old, born September 1981) Appointed 01 October 2022	Active
	Bruce Thompson - Director (British, 71 years old, born April 1955) Appointed 15 June 2004, Resigned 08 May 2018	Resigned
	Jonathan Thomson - Director (British, 54 years old, born August 1972) Appointed 16 May 2019, Resigned 02 November 2020	Resigned
	Neil Yazdani - Director (British, 46 years old, born March 1980) Appointed 26 September 2019, Resigned 30 September 2022	Resigned
	Instant Companies Limited - Nominee Director Appointed 30 April 2004, Resigned 15 June 2004	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 30 April 2004, Resigned 15 June 2004	Resigned

Secretaries

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	Anthony Gallagher - Secretary Appointed 16 January 2013, Resigned 05 May 2020	Resigned
	Craig Gardiner - Secretary (Canadian) Appointed 03 March 2008, Resigned 16 January 2013	Resigned
	Nigel Lingwood - Secretary (British) Appointed 15 June 2004, Resigned 16 January 2013	Resigned
	John Morrison - Secretary Appointed 05 May 2020, Resigned 30 May 2025	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 30 April 2004, Resigned 15 June 2004	Resigned

Other Company Directorships

Anna Lawrence
AGRICHROME LIMITED
DIPLOMA ASIA HOLDINGS LIMITED
DIPLOMA AUSTRALIA HOLDINGS LIMITED
DIPLOMA EUROPE HOLDINGS LIMITED
DIPLOMA HOLDINGS PLC
DIPLOMA LATAM HOLDINGS LIMITED
DIPLOMA OVERSEAS LIMITED
DIPLOMA UK HOLDINGS LIMITED
EAGLESCLIFFE LAND DEVELOPMENT LIMITED
EGPS TRUSTEES LIMITED
ELEMENTIS AUSTRALIA LIMITED
ELEMENTIS FINANCE (AUSTRALIA) LIMITED
ELEMENTIS FINANCE (EUROPE) LIMITED
ELEMENTIS FINANCE (GERMANY) LIMITED
ELEMENTIS FINANCE (US) LIMITED
ELEMENTIS GERMANY LIMITED
ELEMENTIS GROUP (FINANCE) LIMITED
ELEMENTIS GROUP LIMITED
ELEMENTIS HOLDINGS LIMITED
ELEMENTIS LONDON LIMITED
ELEMENTIS NEW ZEALAND LIMITED
ELEMENTIS OVERSEAS INVESTMENTS LIMITED
ELEMENTIS SECURITIES LIMITED
ELEMENTIS UK LIMITED
ELEMENTIS US LIMITED
H & C ACQUISITIONS LIMITED
M SEALS UK LIMITED
NB CHROME LTD.
NEWLANDGLEBE LIMITED
R&G FLUID POWER GROUP LIMITED
R&G FLUID POWER HOLDINGS LIMITED
TECHSIL GROUP HOLDINGS LIMITED
TECHSIL HOLDINGS LIMITED
WILLIAMSON, CLIFF LIMITED

Wilson Ng
ABBEYCHART LIMITED
DIPLOMA AUSTRALIA HOLDINGS LIMITED
DIPLOMA EUROPE HOLDINGS LIMITED
DIPLOMA OVERSEAS LIMITED
DIPLOMA UK HOLDINGS LIMITED
GREMCO UK LIMITED
I.S. GROUP (EUROPE) LIMITED
WILLIAMSON, CLIFF LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC1M 6EE

	F.G.MINTER,LIMITED C/O POPPLETON AND APPLEBY, 4 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
	NATIONAL COUNCIL OF YOUNG MEN'S CHRISTIAN ASSOCIATIONS(INCORPORATED)(THE) 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
	HIML HOLDINGS LIMITED 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
	HERALD GP LIMITED 10-11 Charterhouse Square, London, EC1M 6EE
	AFFINITY ACCOUNTANCY & ADVISORY LTD 10 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
	HERALD VENTURES LIMITED PARTNERSHIP 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
	HERALD VENTURES LIMITED PARTNERSHIP II 10-11 Charterhouse Square, London, EC1M 6EE
	HERALD VENTURES LIMITED PARTNERSHIP III 10-11 Charterhouse Square, London, EC1M 6EE
	YMCA RETAIL LIMITED YMCA ENGLAND & WALES 3RD FLOOR,, 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
	DUNFORD HOUSE LIMITED Ymca England & Wales 3rd Floor, 10-11 Charterhouse Square, London, EC1M 6EE

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