# DIWAN PROPERTIES LIMITED (04348115)

> DIWAN PROPERTIES LIMITED is an active private limited company (company number 04348115) incorporated on 7 January 2002, registered in Sheffield. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). Latest small accounts cover the period ending 31 March 2025, showing net assets of £1.57m and cash of £41k, with 0 employees on average. Net assets rose 2% on the prior period (£1.54m).

- Status: Active
- Incorporated: 2002-01-07
- Registered office: Sheffield, S9 3QS
- SIC 68209: Other letting and operating of own or leased real estate
- Next accounts due: 2026-12-31
- Confirmation statement due: 2027-01-21
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the top quarter of 4,253 comparable companies in Sheffield (median −£214, upper quartile £12k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-03-31 | £1.57m | £41k | £4,858 | £9,017 | — | — | 0 |
| 2024-03-31 | £1.54m | £268k | £4,830 | £11k | — | — | 0 |

current ratio 5.08; size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £1,571,748 at 31 March 2025
- Current assets at least 1.5× creditors within one year: Current ratio 5.08
- Incorporated five or more years ago: Incorporated 7 January 2002

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Mohammed Ghazi Sadique — owns 75–100% of shares; holds 75–100% of voting rights, since 2016-04-07

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/04348115
HTML: https://firmoscan.com/company/04348115-diwan-properties-limited