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Dk Usa Limited

11774704

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

Swift House, Liverpool Road, Newcastle, ST5 9JJ
Incorporated 18/01/2019

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Kevin David Neesam

director · Since 18/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Mr Christopher David Neesam

director · Since 07/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Kevin David Neesam

director · Since 18/01/2019

British · England · Age 64

Christopher David Neesam

director · Since 07/01/2025

British · England · Age 40

Former

Ewan John Macdonald

director · Resigned 06/08/2024

Persons with Significant Control

Mr Kevin David Neesam

75–100% shares
75–100% votes
Appoint directors

British · England · Age 64

Swift House, Liverpool Road, Newcastle, ST5 9JJ

Notified 18/01/2019

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Swift House
2026-06-28

SWIFT HOUSE

post townNewcastle
2026-06-28

NEWCASTLE

officer appointedNEESAM, Christopher David
2026-06-28
officer appointedNEESAM, Kevin David
2026-06-28

CompanyRankvs 46428+ SIC 64209 peers
31

Financial strength25th percentile among SIC peers · 6/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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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.

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.

Longevity7/15 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 31/01/2025

Net Worth

£10

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£385k

Working capital

Current Assets

Current Liabilities

£1.0M

Debtors

£618k

0avg. employees

Balance Sheet

Assets less current liabilities£48k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20210.62

Derived from filed accounts. Not audited figures.