Dmi Customs Ltd
11048225
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
Details
Compliance
Last accounts
30/11/2024
total exemption full
Next accounts due
31/08/2026
Confirmation statement
Last: 26/06/2025
Due 10/07/2026
Industry
Officers
director · Since 06/11/2017
DIRECTOR
BULGARIAN · UNITED KINGDOM · Age 54
Also on 1 other board
Persons with Significant Control
Mr Martin Ivanov
Bulgarian · England · Age 32
87, Bushgrove Road, Dagenham, RM8 3SL
Notified 06/11/2017
Mr Dobrin Ivanov
Bulgarian · United Kingdom · Age 54
87, Bushgrove Road, Dagenham, RM8 3SL
Notified 06/11/2017
CompanyRankvs 4010+ SIC 53202 peers43
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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.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/11/2024
Net Worth
-£8k
Balance sheet strength
Cash
£612
Cash in the bank
Net Current Assets
-£5k
Working capital
Current Assets
£612
Current Liabilities
£6k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.11 | +£5k |
| 2023 | 0.10 | — |
Derived from filed accounts. Not audited figures.