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Dlqh Investments Limited

11140700

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

Unit 5 Swaker Yard, 2b Theobald Street, Herts, WD6 4SE
Incorporated 09/01/2018

Compliance

Last accounts

31/01/2026

micro entity

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Dominic Joseph Robert Moule

director · Since 09/01/2018

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Dominic Joseph Robert Moule

director · Since 09/01/2018

British · England

Persons with Significant Control

Dlm Group Limited

75–100% shares

Reg: 11209407 · England And Wales · Limited Company

Notified 12/04/2018

Former PSCs

Mr Dominic Joseph Robert Moule

Ceased 12/04/2018

Charges3 outstanding

Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 31/05/2018Registered 05/06/2018
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 31/05/2018Registered 05/06/2018
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 31/05/2018Registered 05/06/2018

Change History

officer appointed → MOULE, Dominic Joseph Robert
2026-09-19
status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → Unit 5 Swaker Yard
2026-09-19

UNIT 5 SWAKER YARD

post town → Herts
2026-09-19

HERTS

CompanyRankvs 213041+ SIC 68209 peers
27

Financial strength6th percentile among SIC peers · 2/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

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

Employees9/15 pts

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

Liquidity2/20 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.

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 31/01/2026

Net Worth

-£45k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£517k

Working capital

Current Assets

£6k

Current Liabilities

£523k

Fixed Assets

£1.2M

1avg. employees

Balance Sheet

Assets less current liabilities£693k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20260.01+£0
20260.01+£0
20260.01-£18k
20250.01-£11k
20240.01-£20k
20230.01—

Derived from filed accounts. Not audited figures.

Filing History31 filings

Accounts filed

accounts with accounts type micro entity

27/03/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/05/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/04/20245 pages · PDF
Address changed

change registered office address company with date old address new address

26/02/20241 page · PDF
Director details changed

change person director company with change date

06/11/20232 pages · PDF
PSC05

change to a person with significant control

06/11/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/05/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20223 pages · PDF
Director details changed

change person director company with change date

13/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20217 pages · PDF
Director details changed

change person director company with change date

13/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20193 pages · PDF
Director details changed

change person director company with change date

15/04/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20197 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/06/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/06/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/06/20183 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20184 pages · PDF
PSC02

notification of a person with significant control

13/04/20182 pages · PDF
PSC07

cessation of a person with significant control

13/04/20181 page · PDF
Confirmation statement

confirmation statement with updates

11/04/20184 pages · PDF
Incorporated

incorporation company

09/01/201828 pages · PDF