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Dmi Customs Ltd

11048225

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

87 BUSHGROVE ROAD, DAGENHAM, RM8 3SL
Incorporated 06/11/2017

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

53202
Unlicensed carriers

Officers

Mr Dobrin Ivanov

director · Since 06/11/2017

DIRECTOR

BULGARIAN · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Martin Ivanov

director · Since 06/11/2017

DIRECTOR

BULGARIAN · ENGLAND · Age 32

Persons with Significant Control

Mr Martin Ivanov

25–50% shares
25–50% votes

Bulgarian · England · Age 32

87, Bushgrove Road, Dagenham, RM8 3SL

Notified 06/11/2017

Mr Dobrin Ivanov

25–50% shares
25–50% votes

Bulgarian · United Kingdom · Age 54

87, Bushgrove Road, Dagenham, RM8 3SL

Notified 06/11/2017

CompanyRankvs 5172+ SIC 53202 peers
36

Financial strength45th percentile among SIC peers · 11/25
Employees8th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

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

Employees1/15 pts

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

Liquidity0/20 pts

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

Longevity9/15 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.

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

Key FinancialsYear ending 30/11/2025

Net Worth

£347

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£930

Working capital

Current Assets

—

Current Liabilities

£550

0avg. employees-4

Balance Sheet

Bank loans & overdrafts£583
Assets less current liabilities£930
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20240.11+£5k
20230.10—

Derived from filed accounts. Not audited figures.