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Dma South East Limited

10055849

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

50 WEST GREEN ROAD, LONDON, N15 5NR
Incorporated 10/03/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47730
Dispensing chemist in specialised stores

Officers

Mr Neil Jayant Sanghvi

director · Since 10/03/2016

PHARMACIST

BRITISH · ENGLAND · Age 45

Mrs Sheena Sanghvi

secretary · Since 05/03/2020

Also on 1 other board

Mrs Sheena Sanghvi

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Mr Neil Jayant Sanghvi

75–100% shares
75–100% votes

British · England · Age 45

50, West Green Road, London, N15 5NR

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 07/09/2022Registered 07/09/2022
Charge
outstanding

LLOYDS BANK PLC

Created 07/09/2022Registered 07/09/2022
Charge
outstanding

LLOYDS BANK PLC

Created 23/05/2022Registered 24/05/2022
Charge
outstanding

LLOYDS BANK PLC

Created 23/05/2022Registered 24/05/2022
Charge
outstanding

LLOYDS BANK PLC

Created 29/04/2022Registered 29/04/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2017Registered 17/02/2017Satisfied 27/05/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2017Registered 15/02/2017Satisfied 27/05/2022

CompanyRankvs 1401+ SIC 47730 peers
60

Financial strength89th percentile among SIC peers · 22/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.34× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1401Dma South East Limited
70
How is this score calculated?
Financial strength22/25 pts

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

Employees11/15 pts

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

Liquidity12/20 pts

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

Longevity10/15 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 31/03/2025

Net Worth

£761k

Balance sheet strength

Cash

£87k

Cash in the bank

Net Current Assets

£478k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.4M

Fixed Assets

£976k

Debtors

£1.6M

9avg. employees

Balance Sheet

Intangible assets£462k
Bank loans & overdrafts£108k
Assets less current liabilities£1.5M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.34-£40k
20241.65—

Derived from filed accounts. Not audited figures.