D I A ENTERPRISES LTD

Company number SC549361 · Active (Active - Proposal to Strike off)

D I A ENTERPRISES LTD is a private limited company registered in KILMARNOCK, United Kingdom, incorporated on 3 Nov 2016. Its registered activity is retail sale in non-specialised stores with food, beverages or tobacco predominating. Its latest published accounts for the period ending 30 Nov 2024 show equity of £2. It has filed 3 sets of accounts, 2 of them after the deadline. Our model estimates a 0.03 % probability that it becomes insolvent within 12 months, 0.2 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.03 %
Low risk
Lowest riskHighest risk

Higher than 89 % of active companies in the United Kingdom. 0.2× the average annual insolvency rate (0.12 %).

Raises the risk

Share of filings late3.6×≥ 0.666667 · 0.42 % became insolvent
Days since last period end3.2×≥ 642 · 0.37 % became insolvent
Accounts filed2.9×3–6 · 0.34 % became insolvent
Late filings2.5×≥ 2 · 0.29 % became insolvent
Accounts overdue2.1×1 · 0.24 % became insolvent
Accounts type1.6×balance sheet only · 0.18 % became insolvent

Lowers the risk

Region0.0×KA · 0.00 % became insolvent
Employees0.4×0–1 · 0.05 % became insolvent
Filing delay of last accounts (days)0.5×< 76 · 0.05 % became insolvent
Equity (signed log)0.6×0.30103–3.52776 · 0.07 % 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
SC549361 · official register
Status
Active - Proposal to Strike off
Legal form
Private Limited Company
Incorporated
3 Nov 2016 (10 years)
Registered address
KA1 5LQ KILMARNOCK
Postcode area
Kilmarnock
Activity
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Industry
Retail trade
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
30 Nov 202415 Dec 2024– –£2– –£20
30 Nov 202215 Sep 2023– –£2– –£20
30 Nov 202015 Sep 2021– –−£6,218£24k £30k£1,4400

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

Similar companies in Kilmarnock

Questions about D I A ENTERPRISES LTD

What is the company number of D I A ENTERPRISES LTD?

D I A ENTERPRISES LTD is registered under company number SC549361 in the official register of United Kingdom. View it at the official register.

Is D I A ENTERPRISES LTD still active?

Yes. D I A ENTERPRISES LTD is registered as active (status: Active - Proposal to Strike off).

Has D I A ENTERPRISES LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for D I A ENTERPRISES LTD in the official data.

How likely is D I A ENTERPRISES LTD to become insolvent?

Our model estimates a 0.03 % probability that D I A ENTERPRISES LTD becomes insolvent within the next 12 months (low risk). That is higher than 89 % of active companies in the United Kingdom.

When was D I A ENTERPRISES LTD founded?

D I A ENTERPRISES LTD was incorporated on 3 Nov 2016.

Where is D I A ENTERPRISES LTD registered?

D I A ENTERPRISES LTD's registered address is in KA1 5LQ KILMARNOCK (Kilmarnock), United Kingdom.

What do the latest accounts of D I A ENTERPRISES LTD show?

The latest published accounts (period ending 30 Nov 2024) show equity of £2, 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.