Company Overview
Diligent Law Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 06 February 2014, so this is a well established company. Diligent Law Limited has been in business for 12 years and 1 month. The accounts status is total exemption full and the accounts are next due on Friday 02 October 2026.
Registered Address

Suite 2 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU
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Companies House Data
Company NameDILIGENT LAW LIMITED
Company Number08879093
Registered Office AddressSuite 2 20 Churchill Square
 Kings Hill
 ME19 4YU
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date06/02/2014
Accounting Reference Date Day2
Accounting Reference Date Month1
Accounts Next Due Date02/10/2026
Accounts Last Made Up Date02/01/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date06/03/2017
Returns Last Made Up Date06/02/2016
Directors & Members
Show Resigned
Sean Burton - Director
(British, 50 years old, born July 1976)
Appointed 06 February 2014
 Active
Secretaries
Sean Burton - Secretary
Appointed 06 February 2014
 Active
Other Company Directorships
Sean Burton
No companies found
Balance Sheet Unlock full report
Accounts Date 02-Jan-2025 02-Jan-2023 02-Jan-2022
Balance Sheet
Fixed Assets 3,769 3,769 1,712
Current Assets 197,246 197,246 182,200
Creditors Due Within One Year 76,844 76,844 81,039
Working Cap 120,402 120,402 101,161
Total Assets Less Current Liabilities 124,171 124,171 102,873
Long-term Liabilities 46,052 46,052 45,336
Net Assets 78,119 78,119 57,537
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 78,119 78,119 57,537
Common Size Financial Analysis Unlock full report
Accounts Date 02-Jan-2025 02-Jan-2023 02-Jan-2022
Tangible Fixed Assets - - -
Fixed Assets 1.9% 1.9% 0.9%
Stocks Inventory - - -
Debtors 24.2% 24.2% 23.1%
Cash Bank In Hand 26.4% 26.4% 28.5%
Current Assets 98.1% 98.1% 99.1%
Creditors Due Within One Year 38.2% 38.2% 44.1%
Net Current Assets Liabilities 59.9% 59.9% 55.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 38.9% 38.9% 31.3%
Capital Employed - - -
Total Assets Less Current Liabilities 61.8% 61.8% 55.9%
Financial Ratio Analysis Unlock full report
Accounts Date 02-Jan-2025 02-Jan-2023 02-Jan-2022
Liquidity Ratio 2.6 2.6 2.2
Solvency Ratio 1.6 1.6 1.5
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 02-Jan-2025 02-Jan-2023 02-Jan-2022
Assets 201,015 201,015 183,912
Debt 122,896 122,896 126,375
Net Assets/Debt 78,119 78,119 57,537

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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
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Document Filings
Confirmation statement made on 5 February 2026 with no updates
Termination of appointment of Hitomi Ito-Burton as a director on 31 March 2025
Confirmation statement made on 5 February 2025 with no updates
Termination of appointment of Lucy Anne Maker Morris as a director on 31 January 2025
Confirmation statement made on 5 February 2024 with updates
Confirmation statement made on 8 December 2023 with no updates
Appointment of Mrs Lucy Anne Maker Morris as a director on 1 January 2024
Termination of appointment of Brendan Martin Mc Nicholas as a director on 13 January 2023
Confirmation statement made on 8 December 2022 with no updates
Confirmation statement made on 8 December 2021 with no updates
Confirmation statement made on 8 December 2020 with no updates
Confirmation statement made on 8 December 2019 with no updates
Registered office address changed from Suite 6 10 Churchill Square Kings Hill West Malling Kent ME19 4YU United Kingdom to Suite 2 20 Churchill Square Kings Hill West Malling Kent ME19 4YU on 31 May 2019
Confirmation statement made on 8 December 2018 with no updates
Previous accounting period shortened from 28 February 2018 to 2 January 2018
Statement of capital following an allotment of shares on 8 December 2017
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