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Dms Estates (One) Limited

07631463

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
68 / 100

Some Concerns

30/30
Filing
20/30
Financial
18/40
Risk
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

115 CRAVEN PARK ROAD, LONDON, N15 6BL
Incorporated 12/05/2011

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Rivky Niederman

secretary · Since 12/05/2011

Mr David Schreiber

director · Since 12/05/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 111 other boards

Mr Jacob Schreiber

director · Since 12/05/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 271 other boards

Persons with Significant Control

Midos Ms Limited

75–100% shares

147, Stamford Hill, London, N16 5LG

Reg: 09127870 · Companies House · Private Limited Compnay

Notified 05/03/2019

Former PSCs

Mr David Dennis Cuby

Ceased 05/03/2019

Mr Maurice Perera

Ceased 05/03/2019

Mr David Schreiber

Ceased 05/03/2019

Mr William Cid De La Paz

Ceased 05/03/2019

Mr Subash Malkani

Ceased 05/03/2019

Mr James David Hassan

Ceased 05/03/2019

Mr Adrian Olivero

Ceased 05/03/2019

Charges1 outstanding

charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 25/10/2012Registered 01/11/2012Satisfied 22/02/2018
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 15/10/2012Registered 30/10/2012Satisfied 22/02/2018
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 15/10/2012Registered 30/10/2012Satisfied 08/03/2018
charge
outstanding

MIDOS GC LIMITED

Created 15/10/2012Registered 30/10/2012

Insolvency History2 cases

receiver manager

Jemma Kathleen Mcandrew (receiver manager) · Richard James Stanley (receiver manager)

receiver manager

Mark Granville Firmin (receiver manager) · Robert Andrew Croxen (receiver manager) · Stephen John Absolom (receiver manager)

CompanyRankvs 67823+ SIC 68209 peers
39

Financial strength25th percentile among SIC peers · 6/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 5.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength6/25 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.

Liquidity20/20 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/05/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

£5.2M

Working capital

Current Assets

£6.5M

Current Liabilities

£1.3M

Debtors

£6.5M

0avg. employees

Balance Sheet

Assets less current liabilities£5.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20255.04
20255.04
20245.04
20233.50
20221.73
20210.28
20200.28
20190.28
20180.68

Derived from filed accounts. Not audited figures.