Dmb Investments Limited

03788953

active

Private Limited Company

Companies House

Health Score

70 / 100

Some Concerns

30/30

Filing

10/30

Financial

30/40

Risk

Current liabilities exceed current assets (-10)
24 outstanding charges (-10)

Details

11-17 FOWLER ROAD, HAINAULT, IG6 3UJ

Incorporated 14/06/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr. Keith Ernest Anderson

director · Since 09/12/2011

COMPANY DIRECTOR

UNITED KINGDOM · UNITED KINGDOM · Age 55

Also on 3 other boards

Persons with Significant Control

Mr. Keith Anderson

Significant control

United Kingdom · England · Age 55

11-17, Fowler Road, Hainault, IG6 3UJ

Notified 06/04/2016

Charges24 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2024Registered 30/04/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/02/2021Registered 09/02/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2015Registered 17/01/2015

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2010Registered 15/10/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2010Registered 15/10/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2010Registered 15/10/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2010Registered 15/10/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2010Registered 15/10/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2010Registered 15/10/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2010Registered 15/10/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2010Registered 15/10/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2010Registered 15/10/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2010Registered 15/10/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2010Registered 15/10/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2010Registered 15/10/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2010Registered 15/10/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2010Registered 15/10/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2010Registered 15/10/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2010Registered 15/10/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2010Registered 15/10/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2010Registered 15/10/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2010Registered 15/10/2010

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/05/2007Registered 24/05/2007Satisfied 28/04/2024

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/03/2005Registered 30/03/2005Satisfied 28/04/2024

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/03/2005Registered 30/03/2005Satisfied 10/01/2015

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/03/2005Registered 30/03/2005Satisfied 28/04/2024

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/03/2005Registered 30/03/2005Satisfied 28/04/2024

charge

satisfied

BRITANNIC MONEY PLC

Created 17/09/2002Registered 20/09/2002Satisfied 28/04/2024

charge

satisfied

BRITANNIC MONEY PLC

Created 11/01/2002Registered 21/01/2002Satisfied 28/04/2024

charge

satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 31/10/2001Registered 02/11/2001Satisfied 28/04/2024

charge

satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 31/10/2001Registered 02/11/2001Satisfied 28/04/2024

charge

satisfied

BRITANNIC MONEY PLC

Created 16/10/2001Registered 18/10/2001Satisfied 28/04/2024

charge

satisfied

FIRST ACTIVE PLC

Created 03/04/2001Registered 11/04/2001Satisfied 28/04/2024

charge

satisfied

MARION BRAXTON AND RAYMOND JOHN BRAXTON

Created 08/03/2001Registered 14/03/2001Satisfied 28/04/2024

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2001Registered 03/03/2001

charge

satisfied

WOOLWICH PLC

Created 26/01/2001Registered 30/01/2001Satisfied 28/04/2024

charge

satisfied

WOOLWICH PLC

Created 26/01/2001Registered 30/01/2001Satisfied 06/10/2010

charge

satisfied

FIRST ACTIVE PLC

Created 21/12/2000Registered 04/01/2001Satisfied 28/04/2024

charge

satisfied

FIRST ACTIVE PLC

Created 21/12/2000Registered 04/01/2001Satisfied 02/07/2003

charge

satisfied

MICHAEL JOHN HUNT

Created 18/12/2000Registered 30/12/2000Satisfied 06/11/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2000Registered 20/12/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2000Registered 20/12/2000Satisfied 01/03/2001

charge

satisfied

WOOLWICH PLC

Created 08/12/2000Registered 09/12/2000Satisfied 28/04/2024

charge

satisfied

WOOLWICH PLC

Created 08/12/2000Registered 09/12/2000Satisfied 06/10/2010

charge

satisfied

WOOLWICH PLC

Created 21/11/2000Registered 29/11/2000Satisfied 28/04/2024

charge

satisfied

WOOLWICH PLC

Created 21/11/2000Registered 29/11/2000Satisfied 06/10/2010

CompanyRankvs 67003+ SIC 68209 peers
49

Financial strength94th percentile among SIC peers · 24/25

Employees18th percentile among SIC peers · 3/15

LiquidityCurrent ratio 0.33× · 2/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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67003Dmb Investments Limited

59

How is this score calculated?

Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£36k

Cash in the bank

Net Current Assets

-£311k

Working capital

Current Assets

£151k

Current Liabilities

£461k

Fixed Assets

£5.1M

Debtors

£115k

0avg. employees

Balance Sheet

Bank loans & overdrafts£3.7M

Assets less current liabilities£4.8M

Prepared with Taxfiler

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	0.33	+£474k
2024	0.33	-£67k
2023	1.02	-£118k
2022	0.39	-£82k
2021	0.45	-£168k
2020	0.28	-£50k
2019	0.32	-£443k
2017	0.50	—

Derived from filed accounts. Not audited figures.