DIAM TRADING LTD

Company number 08388452 · Active

DIAM TRADING LTD is a private limited company registered in BARROW-IN-FURNESS, United Kingdom, incorporated on 5 Feb 2013. Its registered activity is non-specialised wholesale trade. Its latest published accounts for the period ending 30 Jun 2025 show equity of −£201k, total assets of £115k, a result of £0. It has filed 7 sets of accounts. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.00 %
Low risk
Lowest riskHighest risk

Higher than 76 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).

Raises the risk

Cash ÷ assets4.9×< 0.00304687 · 0.57 % became insolvent
Equity (signed log)4.0×< -4.26854 · 0.47 % became insolvent
Company age (years)3.3×12.986–22.502 · 0.38 % became insolvent
Total assets (log)2.4×4.74546–5.45007 · 0.28 % became insolvent
Negative equity2.3×1 · 0.27 % became insolvent
Return on assets2.3×-0.0567532–0.0288065 · 0.27 % became insolvent

Lowers the risk

Region0.1×LA · 0.01 % became insolvent
Accounts filed0.3×≥ 6 · 0.04 % became insolvent
Employees0.4×0–1 · 0.05 % became insolvent
Late filings0.8×0–1 · 0.09 % became insolvent
Accounts overdue0.8×0 · 0.09 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Company number
08388452 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
5 Feb 2013 (14 years)
Registered address
LA14 2PN BARROW-IN-FURNESS
Postcode area
Lancaster
Activity
46900 Non-specialised wholesale trade
Industry
Wholesale trade
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
30 Jun 202515 Mar 2026– £0−£201k£115k £316k£00
30 Jun 202415 Feb 2025– £0−£201k£116k £317k£2420
30 Jun 202315 Feb 2024– £0−£201k£116k £317k£2420
30 Jun 202215 Mar 2023– £0−£201k£116k £317k£2420
30 Jun 202115 Feb 2022– £0−£201k£116k £317k£2420
30 Jun 202015 Mar 2021– –−£201k£116k £317k£2420
30 Jun 201915 Mar 2020– −£504−£201k£116k £317k£242–

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

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Questions about DIAM TRADING LTD

What is the company number of DIAM TRADING LTD?

DIAM TRADING LTD is registered under company number 08388452 in the official register of United Kingdom. View it at the official register.

Is DIAM TRADING LTD still active?

Yes. DIAM TRADING LTD is registered as active (status: Active).

Has DIAM TRADING LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for DIAM TRADING LTD in the official data.

How likely is DIAM TRADING LTD to become insolvent?

Our model estimates a 0.00 % probability that DIAM TRADING LTD becomes insolvent within the next 12 months (low risk). That is higher than 76 % of active companies in the United Kingdom.

When was DIAM TRADING LTD founded?

DIAM TRADING LTD was incorporated on 5 Feb 2013.

Where is DIAM TRADING LTD registered?

DIAM TRADING LTD's registered address is in LA14 2PN BARROW-IN-FURNESS (Lancaster), United Kingdom.

What do the latest accounts of DIAM TRADING LTD show?

The latest published accounts (period ending 30 Jun 2025) show equity of −£201k, total assets of £115k, a result of £0, 0 employees.

Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.