DIAMOND PROPERTY DEVELOPMENTS -78 QR LTD
- 68100Buying and selling of own real estate
- 68209Other letting and operating of own or leased real estate
Opportunity 63/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
2 live charges · oldest 3.2y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Charge age ~3.2 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Cashflow trend is negative — lender view likely cautious.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-29 |
|---|---|---|
| Total assets | £2.11M | £654.8k |
| Current assets | £2.17M | £657.8k |
| Cash | £1.9k | £2.5k |
| Debtors | £143.4k | £10.5k |
| Net assets | £2.2k | £-319.1k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 accounts
- • 1 accounts
- • 1 accounts
Corporate timeline (10 events)Click to expand
- 2026-04-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-03-28🔒Charge registered #2Lender: Residential Loans LTD
- 2023-03-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-02-27🔒Charge registered #1Lender: Residential Loans LTD
- 2023-02-03🏢Company incorporatedAs DIAMOND PROPERTY DEVELOPMENTS -78 QR LTD
- 2023-02-03➕GIBSON, Paul John William appointeddirector
- 2023-02-03➕SMART, Dean Joseph appointeddirector
- 2023-02-03📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-02-16
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Paul John William Gibson Individual · British · DOB 09/1987 · age 39 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 03/02/2023 |
Mr Dean Joseph Smart Individual · British · DOB 02/1987 · age 39 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 03/02/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Construction · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CUNNINGHAM PLASTERING LTD→ SC357878 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| CW ACCESS LTD→ SC851313 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| D COWIE PLUMBING & HEATING LTD→ SC727927 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| D. & S. PROPERTIES ABERDEEN LTD.→ SC228991 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| DEESIDE PLUMBING AND HEATING LTD→ SC606663 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| DEVREV JOINERY LTD→ SC866486 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DIVERSITY ENERGY SOLUTIONS LTD→ SC545423 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| DON-CLAD LTD→ SC621241 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| DONE BY TOMEK LTD→ SC771351 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DONNY JOINERY LTD→ SC871532 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DONSIDE ELECTRICAL SERVICES LTD→ SC820693 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DONSIDE JOINERY SOLUTIONS LTD→ SC635156 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (2 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Residential Loans Residential Loans LTD | A registered charge | 5 properties | 28/03/2023 | — | |
| outstanding | Residential Loans Residential Loans LTD | A registered charge | — | 27/02/2023 | — |