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Dmic Investments Limited

12109822

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

BANK HOUSE, SPALDING, PE11 1TB
Incorporated 18/07/2019

Compliance

Last accounts

31/07/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Iain Robert Crawford

director · Since 18/07/2019

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Darragh Macanthony

director · Since 18/07/2019

COMPANY DIRECTOR

IRISH · UNITED STATES · Age 50

Also on 1 other board

Persons with Significant Control

Irc Investments Limited

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm

Bank House, Broad Street, Spalding, PE11 1TB

Reg: 12088952 · England · Limited Company

Notified 18/07/2019

Mr Darragh Macanthony

25–50% shares
25–50% votes
Appoint directors

Irish · United States · Age 50

5056, Isleworth Country Club Dr, 34786

Notified 21/12/2022

Former PSCs

Dma Holdings S.A. Llc

Ceased 21/12/2022

CompanyRankvs 35310+ SIC 64209 peers
40

Financial strength53th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.21× · 2/20
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 strength13/25 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.

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.

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 31/07/2024

Net Worth

£999

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£4k

Working capital

Current Assets

£1k

Current Liabilities

£5k

Fixed Assets

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£999
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.21
20230.59

Derived from filed accounts. Not audited figures.