DBG ACQUISITIONS LIMITED Credit Check Report

Company Overview

Dbg Acquisitions Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Saturday 09 January 2010, so this is a well established company. Dbg Acquisitions Limited has been in business for 16 years and 2 months. The accounts status is full and the accounts are next due on Sunday 31 December 2023.

Registered Address

Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB

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Companies House Data

Company Name	DBG ACQUISITIONS LIMITED
Company Number	07121047
Registered Office Address	Landmark St Peters Square 1
	Oxford Street
	M1 4PB
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	09/01/2010
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Account Category	FULL
Returns Next Due Date	06/02/2017
Returns Last Made Up Date	09/01/2016

Previous Company Name	Changed Date
DE FACTO 1741 LIMITED	10 Mar 2010

Directors & Members

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	Gervase Adams - Director (British, 68 years old, born September 1958) Appointed 09 October 2018, Resigned 06 June 2022	Resigned
	Ruth Bracken - Director (British, 75 years old, born September 1951) Appointed 09 January 2010, Resigned 04 March 2010	Resigned
	Benjamin Goodger - Director (British, 43 years old, born June 1983) Appointed 14 August 2019, Resigned 06 June 2022	Resigned
	Kanesh Khilosia - Director (British, 58 years old, born December 1968) Appointed 17 May 2010, Resigned 31 December 2015	Resigned
	David Menton - Director (Irish, 49 years old, born March 1977) Appointed 04 March 2010, Resigned 16 April 2013	Resigned
	Nilesh Pandya - Director (British, 55 years old, born January 1971) Appointed 27 November 2020	Active
	Andrew Pearson - Director (British, 55 years old, born July 1971) Appointed 20 June 2013, Resigned 05 December 2017	Resigned
	Tom Riall - Director (British, 66 years old, born April 1960) Appointed 08 May 2017, Resigned 16 August 2024	Resigned
	William Robson - Director (British, 63 years old, born January 1963) Appointed 16 April 2013, Resigned 31 July 2017	Resigned
	John Rochford - Director (British, 67 years old, born October 1959) Appointed 04 March 2010, Resigned 09 May 2012	Resigned
	Terence Scicluna - Director (British, 69 years old, born September 1957) Appointed 09 January 2014, Resigned 31 March 2017	Resigned
	Mohammed Shafi Khan - Director (British, 52 years old, born August 1974) Appointed 16 October 2017, Resigned 05 April 2019	Resigned
	Philip Shapiro - Director (British, 51 years old, born September 1975) Appointed 04 March 2010, Resigned 16 April 2013	Resigned
	Andrew Sloan - Director (British, 49 years old, born March 1977) Appointed 20 June 2013, Resigned 30 October 2013	Resigned
	Richard Smith - Director (British, 69 years old, born May 1957) Appointed 16 April 2013, Resigned 30 November 2013	Resigned
	Robert Stephenson - Director (British, 61 years old, born April 1965) Appointed 01 May 2015, Resigned 20 April 2018	Resigned
	Travers Smith Limited - Director Appointed 09 January 2010, Resigned 04 March 2010	Resigned
	Travers Smith Secretaries Limited - Director Appointed 09 January 2010, Resigned 04 March 2010	Resigned
	Travers Smith Secretaries Limited - Secretary Appointed 09 January 2010, Resigned 04 March 2010	Resigned

Secretaries

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	Leo Carroll - Secretary Appointed 31 July 2017, Resigned 31 January 2020	Resigned
	Johanna Deason - Secretary Appointed 27 March 2020, Resigned 06 June 2022	Resigned
	Kanesh Khilosia - Secretary (British) Appointed 17 May 2010, Resigned 16 April 2013	Resigned
	Elizabeth McDonald - Secretary Appointed 16 April 2013, Resigned 31 October 2014	Resigned
	William Robson - Secretary Appointed 31 October 2014, Resigned 31 July 2017	Resigned
	Stephen Roseby - Secretary Appointed 06 June 2022	Active
	Travers Smith Secretaries Limited - Secretary Appointed 09 January 2010, Resigned 04 March 2010	Resigned

Other Company Directorships

Nilesh Pandya
@THEDENTIST LTD
ADP HEALTHCARE ACQUISITIONS LIMITED
ADP HEALTHCARE LIMITED
ADP HEALTHCARE SERVICES LIMITED
ADP HOLDINGS LIMITED
ADP NO.1 LIMITED
COMMUNITY DENTAL CENTRES LIMITED
DBG SUBSIDIARY LIMITED
DENTICARE PROPERTIES LIMITED
DIAMOND DISPOSAL CO LIMITED
DIVERSE ACQUISITIONS LIMITED
DIVERSE HOLDINGS LIMITED
FIRST CHOICE DENTAL LIMITED
HEALTHCARE BUYING GROUP LIMITED
IDH LIMITED
INTEGRATED DENTAL HOLDINGS LIMITED
MY DENTAL HOLDINGS LIMITED
MYDENTIST ACQUISITIONS LIMITED
MYDENTIST FINANCE LIMITED
MYDENTIST GROUP LIMITED
MYDENTIST LIMITED
NATURAL MANAGEMENT LTD.
ORTHOWORLD 2000 LIMITED
PEARL BIDCO LIMITED
PEARL TOPCO LIMITED
SMILE DENTAL PRACTICES LIMITED
SPEED 8599 LIMITED
SPEED 8600 LIMITED
TURNSTONE BIDCO 1 LIMITED
TURNSTONE EQUITYCO 1 LIMITED
TURNSTONE MIDCO 1 LIMITED
TURNSTONE MIDCO 2 LIMITED
WHITECROSS DENTAL CARE LIMITED
WHITECROSS HEALTHCARE LIMITED

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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