Company Overview
Central Diamond Company Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 02 October 2018, so this is a well established company. Central Diamond Company Ltd has been in business for 7 years and 6 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.
Registered Address

98 Hatton Garden, London, EC1N 8NX
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Companies House Data
Company NameCENTRAL DIAMOND COMPANY LTD
Company Number11600581
Registered Office Address98 Hatton Garden
 EC1N 8NX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date02/10/2018
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date30/10/2019
Directors & Members
Show Resigned
Brett Afshar - Director
(British, 52 years old, born August 1974)
Appointed 02 October 2018
 Active
Natalie Afshar - Director
(British, 51 years old, born May 1975)
Appointed 21 May 2022
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Brett Afshar
HEARTS OF LONDON LTD
QUEENSMITH (GROUP) LTD
Natalie Afshar
NATALIE AFSHAR LIMITED
QUEENSMITH (GROUP) LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 1,207,103 1,207,103 1,097,144
Current Assets 225,529 225,529 177,779
Creditors Due Within One Year 138,148 138,148 423,456
Working Cap 87,381 87,381 -245,677
Total Assets Less Current Liabilities 1,294,484 1,294,484 851,467
Long-term Liabilities 1,432,711 1,432,711 1,386,385
Net Assets -138,227 -138,227 -534,918
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -138,227 -138,227 -534,918
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 84.3% 84.3% 86.1%
Stocks Inventory - - -
Debtors 3.5% 3.5% 4.2%
Cash Bank In Hand 12.3% 12.3% 0.3%
Current Assets 15.7% 15.7% 13.9%
Creditors Due Within One Year 9.6% 9.6% 33.2%
Net Current Assets Liabilities 6.1% 6.1% -19.3%
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 -9.6% -9.6% -42.0%
Capital Employed - - -
Total Assets Less Current Liabilities 90.4% 90.4% 66.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 1.6 1.6 0.4
Solvency Ratio 0.9 0.9 0.7
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 1,432,632 1,432,632 1,274,923
Debt 1,570,859 1,570,859 1,809,841
Net Assets/Debt -138,227 -138,227 -534,918

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 has some deficiency. The balance sheet net assets figure is negative.

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 has some deficiency. The balance sheet net assets figure is negative.   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 has some deficiency. The balance sheet net assets figure is negative.

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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Confirmation statement made on 8 April 2025 with no updates
Satisfaction of charge 116005810001 in full
Confirmation statement made on 8 April 2024 with updates
Change of details for Mr Brett Afshar as a person with significant control on 4 September 2023
Notification of Queensmith Group Ltd as a person with significant control on 21 July 2023
Confirmation statement made on 8 April 2023 with no updates
Appointment of Mrs Natalie Afshar as a director on 21 May 2022
Confirmation statement made on 8 April 2022 with no updates
Registered office address changed from 29 Greville Street London EC1N 8AF England to 98 Hatton Garden London EC1N 8NX on 27 April 2021
Confirmation statement made on 8 April 2021 with updates
Confirmation statement made on 31 December 2020 with updates
Cessation of Jason Bruno Acker Holt as a person with significant control on 17 December 2020
Termination of appointment of Jason Bruno Acker Holt as a director on 17 December 2020
Confirmation statement made on 1 October 2020 with no updates
Director's details changed for Mr Brett Afshar on 15 January 2020
Registered office address changed from 29 Greville Street London EC1N 8AF England to 29 Greville Street London EC1N 8AF on 1 November 2019
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