Company Overview
Dains Trustees Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 27 August 2010, so this is a well established company. Dains Trustees Ltd has been in business for 15 years and 7 months. The accounts status is dormant and the accounts are next due on Wednesday 31 December 2025.
Registered Address

2 Chamberlain Square, Paradise Circus, Birmingham, B3 3AX
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Companies House Data
Company NameDAINS TRUSTEES LTD
Company Number07358705
Registered Office Address2 Chamberlain Square
 Paradise Circus
 B3 3AX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date27/08/2010
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryDORMANT
Returns Next Due Date24/09/2016
Returns Last Made Up Date27/08/2015
Previous Company NameChanged Date
DAINS ASSET MANAGEMENT LIMITED23 Feb 2011
Directors & Members
Show Resigned
Ian Carter - Director
(British, 55 years old, born April 1971)
Appointed 01 December 2020
 Active
Adam Longmore - Director
(British, 47 years old, born July 1979)
Appointed 26 March 2025
 Active
Richard McNeilly - Director
(British, 55 years old, born October 1971)
Appointed 02 October 2023
 Active
Philip Pellegrini - Director
(British, 60 years old, born September 1966)
Appointed 01 April 2011
 Active
Lisa Richards - Director
(British, 57 years old, born October 1969)
Appointed 11 August 2022
 Active
Sarah White - Director
(British, 54 years old, born October 1972)
Appointed 27 November 2023
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Ian Carter
No companies found
Adam Longmore
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Lisa Richards
BLYTHENS LIMITED
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DERWENT STEPPING STONES NURSERY AND COMMUNITY TRAINING CENTRE
MARKETING DERBY LIMITED
Sarah White
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Aug-2022 31-Aug-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 100 100 100
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 100 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Aug-2022 31-Aug-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Aug-2022 31-Aug-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Aug-2022 31-Aug-2021
Assets - - -
Debt - - -
Net Assets/Debt 100 100 100
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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
Other Business around B3 3AX
No other companies found in the same location
Document Filings
Termination of appointment of Ann Margaret Diggins as a director on 31 December 2025
Termination of appointment of John Paul Southwell as a director on 31 December 2025
Confirmation statement made on 27 August 2025 with no updates
Appointment of Mr Adam Longmore as a director on 26 March 2025
Confirmation statement made on 27 August 2024 with no updates
Termination of appointment of Peter David Bradshaw as a director on 1 August 2024
Registered office address changed from 15 Colmore Row Birmingham B3 2BH England to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 3 June 2024
Appointment of Ms Sarah Louise White as a director on 27 November 2023
Termination of appointment of Ann Louise Cope as a director on 31 October 2023
Confirmation statement made on 27 August 2023 with updates
Cessation of Dains Llp as a person with significant control on 14 December 2021
Notification of Dains Accountants Limited as a person with significant control on 14 December 2021
Appointment of Mrs Ann Louise Cope as a director on 2 October 2023
Appointment of Mr Richard Charles Mcneilly as a director on 2 October 2023
Previous accounting period shortened from 31 August 2023 to 31 March 2023
Registered office address changed from St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS to 15 Colmore Row Birmingham B3 2BH on 13 September 2022
Confirmation statement made on 27 August 2022 with no updates
Appointment of Mrs Lisa Elizabeth Richards as a director on 11 August 2022
Resolutions
Memorandum and Articles of Association
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