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The Dtna Employees Trustees Limited

13339893

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, TS18 3TG
Incorporated 16/04/2021

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/04/2025

Due 26/04/2026

Overdue

Industry

66190
Other activities auxiliary to financial services

Officers

Michael Gerard Carlin

director · Since 16/04/2021

British · United Kingdom · Age 65

Jeremy Lawrence Giles

director · Since 16/11/2022

British · England · Age 61

Persons with Significant Control

Dtnah Limited

Appoint directors

Map House, 3 George Stephenson Court, Westland Way, Stockton-On-Tees, TS18 3FB

Reg: 12353183 · England & Wales · Limited Company

Notified 10/05/2021

Former PSCs

Mr Michael Gerard Carlin

Ceased 10/05/2021

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc
2026-05-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line13 George Stephenson Court
2026-05-09

3 GEORGE STEPHENSON COURT

post townStockton On Tees
2026-05-09

STOCKTON ON TEES

officer appointedCARLIN, Michael Gerard
2026-05-09
officer appointedGILES, Jeremy Lawrence
2026-05-09

CompanyRankvs 6991+ SIC 66190 peers
16

Financial strength14th percentile among SIC peers · 4/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength4/25 pts

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

Employees2/15 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.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software

Filing History17 filings

Accounts filed

accounts with accounts type dormant

27/04/20264 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20253 pages · PDF
Director details changed

change person director company with change date

22/04/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20254 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20244 pages · PDF
Accounts date changed

change account reference date company previous extended

25/01/20241 page · PDF
Address changed

change registered office address company with date old address new address

25/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

12/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20237 pages · PDF
Director appointed

appoint person director company with name date

02/12/20222 pages · PDF
PSC07

cessation of a person with significant control

02/12/20221 page · PDF
PSC02

notification of a person with significant control

02/12/20222 pages · PDF
DISS40

gazette filings brought up to date

20/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

19/07/20223 pages · PDF
GAZ1

gazette notice compulsory

05/07/20221 page · PDF
Incorporated

incorporation company

16/04/20219 pages · PDF