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Dimitrov Investment Ltd

14735273

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Flat 706 Pelican House 42 Fresh Wharf Road, Barking, IG11 7HH
Incorporated 16/03/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet
53202
Unlicensed carriers

Officers

Mr Tsvetan Krasimirov Dimitrov

director · Since 16/03/2023

COMPANY DIRECTOR

BULGARIAN · ENGLAND · Age 35

Also on 1 other board

Tsvetan Krasimirov Dimitrov

director · Since 16/03/2023

Bulgarian · England · Age 35

Radoslav Georgiev Slavev

director · Since 14/08/2024

Bulgarian · England · Age 35

Former

Radoslav Georgiev Slavev

director · Resigned 18/04/2024

Mr Radoslav Georgiev Slavev

director · Resigned 01/08/2026

Persons with Significant Control

Mr Tsvetan Krasimirov Dimitrov

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

Bulgarian · England · Age 35

Flat 706 Pelican House, 42 Fresh Wharf Road, Barking, IG11 7HH

Notified 16/03/2023

Mr Radoslav Georgiev Slavev

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

Bulgarian · England · Age 35

Flat 706 Pelican House, 42 Fresh Wharf Road, Barking, IG11 7HH

Notified 14/08/2024

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Flat 706 Pelican House 42 Fresh Wharf Road
2026-08-26

FLAT 706 PELICAN HOUSE

post townBarking
2026-08-26

BARKING

officer appointedDIMITROV, Tsvetan Krasimirov
2026-08-26
officer appointedSLAVEV, Radoslav Georgiev
2026-08-26

CompanyRankvs 83810+ SIC 47910 peers
33

Financial strength21th percentile among SIC peers · 5/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.81× · 6/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 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.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 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 31/03/2025

Net Worth

-£1k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

£5k

Current Liabilities

£7k

0avg. employees

Balance Sheet

Assets less current liabilities-£1k
Signed by 1.4.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20250.81+£0
20250.81
20240.83

Derived from filed accounts. Not audited figures.

Filing History13 filings

Accounts filed

accounts with accounts type total exemption full

02/11/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/202411 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20244 pages · PDF
Director appointed

appoint person director company with name date

14/08/20242 pages · PDF
PSC notified

notification of a person with significant control

14/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20243 pages · PDF
Director details changed

change person director company with change date

18/04/20242 pages · PDF
PSC changed

change to a person with significant control

18/04/20242 pages · PDF
Director resigned

termination director company with name termination date

18/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

18/04/20241 page · PDF
Director appointed

appoint person director company with name date

23/09/20232 pages · PDF
Incorporated

incorporation company

16/03/202310 pages · PDF