DKL RESOURCES LIMITED Credit Check Report

Company Overview

Dkl Resources Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 08 December 2004, so this is a well established company. Dkl Resources Limited has been in business for 21 years and 4 months. The accounts status is small and the accounts are next due on Monday 29 March 2027.

Registered Address

Dagenham Docks, Perry Road, Dagenham, Essex, RM9 6QD

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Companies House Data

Company Name	DKL RESOURCES LIMITED
Company Number	05307518
Registered Office Address	Dagenham Docks
	Perry Road
	RM9 6QD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/12/2004
Accounting Reference Date Day	29
Accounting Reference Date Month	6
Accounts Next Due Date	29/03/2027
Accounts Last Made Up Date	30/06/2025
Accounts Account Category	SMALL
Returns Next Due Date	05/01/2017
Returns Last Made Up Date	08/12/2015

Previous Company Name	Changed Date
HKS DAGENHAM LIMITED	23 Dec 2024
VAN DALEN DAGENHAM LIMITED	14 Oct 2018

Directors & Members

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	Iain Beat - Director (British, 74 years old, born December 1952) Appointed 01 January 2010, Resigned 20 November 2012	Resigned
	Iain Beat - Director (British, 74 years old, born December 1952) Appointed 08 December 2004, Resigned 14 June 2005	Resigned
	William Bird - Director (British, 63 years old, born April 1963) Appointed 01 July 2010, Resigned 03 June 2014	Resigned
	James Bradbury - Director (British, 62 years old, born February 1964) Appointed 14 December 2005, Resigned 15 August 2007	Resigned
	Richard Collett - Director (South African, 42 years old, born November 1984) Appointed 02 December 2024, Resigned 05 December 2025	Resigned
	David Green - Director (British, 59 years old, born May 1967) Appointed 03 June 2014, Resigned 03 May 2018	Resigned
	Malcolm Grove - Director (British, 67 years old, born July 1959) Appointed 03 June 2014, Resigned 03 May 2018	Resigned
	Frederik Heukeshoven - Director (Dutch, 59 years old, born June 1967) Appointed 04 March 2009, Resigned 31 August 2013	Resigned
	Harry Kassel - Director (South African, 44 years old, born July 1982) Appointed 02 December 2024	Active
	Wouter Kusters - Director (Dutch, 66 years old, born January 1960) Appointed 03 May 2018, Resigned 02 December 2024	Resigned
	Donna Needham - Director (British, 51 years old, born September 1975) Appointed 20 November 2012, Resigned 15 March 2013	Resigned
	Kevin Pleaner - Director (South African, 44 years old, born February 1982) Appointed 02 December 2024, Resigned 25 November 2025	Resigned
	Rudolf Rudman - Director (South African, 52 years old, born January 1974) Appointed 08 December 2025	Active
	William Tester - Nominee Director (British, 64 years old, born June 1962) Appointed 08 December 2004, Resigned 08 December 2004	Resigned
	Howard Thomas - Nominee Secretary (British) Appointed 08 December 2004, Resigned 08 December 2004	Resigned
	Tal Twersky - Director (South African, 46 years old, born October 1980) Appointed 20 December 2024	Active
	Rudolf Van Dalen - Director (Dutch, 66 years old, born June 1960) Appointed 08 December 2004, Resigned 08 February 2005	Resigned
	Robert Van Der Palm - Director (Dutch, 64 years old, born July 1962) Appointed 15 August 2007, Resigned 04 March 2009	Resigned
	Hans Vegter - Director (Dutch, 81 years old, born December 1945) Appointed 08 February 2005, Resigned 14 December 2005	Resigned
	Hks Scrap Metals B.V - Director Appointed 03 May 2018, Resigned 02 December 2024	Resigned

Secretaries

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	Iain Beat - Secretary (British) Appointed 08 December 2004, Resigned 11 July 2006	Resigned
	Richard Collett - Secretary Appointed 02 December 2024	Active
	Stephen Mills - Secretary (British) Appointed 29 August 2006, Resigned 31 October 2014	Resigned
	Howard Thomas - Nominee Secretary (British) Appointed 08 December 2004, Resigned 08 December 2004	Resigned

Other Company Directorships

Harry Kassel
No companies found

Rudolf Rudman
No companies found

Tal Twersky
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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Document Filings

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