Direct Wholesale And Investment Group Limited
07208574
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
24/12/2026
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
Industry
Officers
director · Since 05/02/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 2 other boards
Persons with Significant Control
Mr Faheem Badur
British · England · Age 46
17, Highfield Road, Birmingham, B15 3DU
Notified 01/01/2017
Charges3 outstanding
NUCLEUS CASH FLOW FINANCE2 LIMITED
HSBC UK BANK PLC
BCRS MEIF GP LIMITED
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
OPTIMUM SME FINANCE LIMITED
Change History
Active
Private Limited Company
ACE HOUSE
SUTTON COLDFIELD
B73 5DA
CompanyRankvs 1337+ SIC 46320 peers42
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
£1
Balance sheet strength
Cash
£52k
Cash in the bank
Net Current Assets
£499k
Working capital
Current Assets
£1.2M
Current Liabilities
£674k
Fixed Assets
£75k
Debtors
£1.1M
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 1.74 |
| 2023 | 1.64 |
Derived from filed accounts. Not audited figures.
Filing History59 filings
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous shortened
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts amended with accounts type total exemption full
change registered office address company with date old address new address
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type micro entity
change account reference date company previous shortened
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous shortened
annual return company with made up date full list shareholders
mortgage create with deed with charge number
annual return company with made up date full list shareholders
mortgage create with deed with charge number
accounts with accounts type total exemption small
change account reference date company previous shortened
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous shortened
annual return company with made up date full list shareholders
incorporation company