Company Overview
Dgph Trading Limited is a Dissolved Private Limited Company.
Registered Address

Duffy House, 1 Mount Road, Feltham, Middlesex, TW13 6AR
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Companies House Data
Company NameDGPH TRADING LIMITED
Company Number08891448
Registered Office AddressDuffy House
 1 Mount Road
 TW13 6AR
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date12/02/2014
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2019
Accounts Last Made Up Date30/04/2017
Accounts Account CategorySMALL
Returns Next Due Date12/03/2017
Returns Last Made Up Date12/02/2016
Directors & Members
Show Resigned
Jonathan Duffy - Director
(British, 48 years old, born May 1978)
Appointed 12 February 2014
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Jonathan Duffy
ADD CONTRACTING LIMITED
CHEVIOT 105 LIMITED
CITY & SOUTHERN DEVELOPMENTS (2013) LIMITED
CITY & SOUTHERN HOLDINGS LIMITED
CITY & SOUTHERN LIMITED
CITY & SOUTHERN PROPERTIES LIMITED
CSPH LIMITED
CUBITT BUILDING & INTERIORS LIMITED
CUBITT BUILDING LTD
DG REALISATIONS LIMITED
DGPH LIMITED
DUFFY CONSTRUCTION LIMITED
DUFFY CONTRACT SERVICES LIMITED
DUFFY GROUP HOLDINGS LIMITED
DUFFY GROUP LIMITED
WELLS PLANT HIRE LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Apr-2017 30-Apr-2016 30-Apr-2015
Balance Sheet
Fixed Assets 585,000 585,000 313,835
Current Assets 0 0 5,373,787
Creditors Due Within One Year 0 0 3,746,833
Working Cap 0 0 1,626,954
Total Assets Less Current Liabilities 585,000 585,000 1,940,789
Long-term Liabilities 0 0 0
Net Assets 585,000 585,000 1,940,789
Share Capital & Reserves
Share Cap 585,000 585,000 585,000
Profit & Loss Reserves 0 0 1,256,017
Other Reserves 0 0 99,772
Shareholders Funds 585,000 585,000 1,940,789
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2017 30-Apr-2016 30-Apr-2015
Tangible Fixed Assets - - -
Fixed Assets 100.0% 100.0% 5.5%
Stocks Inventory 0.0% 0.0% 0.3%
Debtors 0.0% 0.0% 48.5%
Cash Bank In Hand 0.0% 0.0% 1.6%
Current Assets 0.0% 0.0% 94.5%
Creditors Due Within One Year 0.0% 0.0% 65.9%
Net Current Assets Liabilities 0.0% 0.0% 28.6%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 100.0% 100.0% 34.1%
Called Up Share Capital 100.0% 100.0% 10.3%
Share Capital Allotted Called Up Paid 100.0% 100.0% 10.3%
Profit Loss Account Reserve 0.0% 0.0% 22.1%
Shareholder Funds 100.0% 100.0% 34.1%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 34.1%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2017 30-Apr-2016 30-Apr-2015
Liquidity Ratio 0.0 0.0 1.4
Solvency Ratio ∞ ∞ 1.5
Reserves to Assets 0.0 0.0 0.2
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 30-Apr-2017 30-Apr-2016 30-Apr-2015
Assets 585,000 585,000 5,687,622
Debt 0 0 3,746,833
Net Assets/Debt 585,000 585,000 1,940,789
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 TW13 6AR
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CITY & SOUTHERN DEVELOPMENTS (2013) LIMITED
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GBL WHEELCHAIR SERVICES LIMITED
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MIRATONI LTD
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CITY & SOUTHERN LIMITED
DUFFY HOUSE, 1 MOUNT ROAD, FELTHAM, MIDDLESEX, TW13 6AR
DUFFY CONTRACT SERVICES LIMITED
DUFFY HOUSE, 1 MOUNT ROAD, FELTHAM, MIDDLESEX, TW13 6AR
CITY & SOUTHERN HOLDINGS LIMITED
Duffy House, 1 Mount Road, Feltham, Middlesex, TW13 6AR
Document Filings
Final Gazette dissolved via compulsory strike-off
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 12 February 2019 with updates
Cessation of Dgph Limited as a person with significant control on 12 October 2018
Cessation of Jonathan Bernard Duffy as a person with significant control on 12 October 2018
Notification of Duffy Group Holdings Limited as a person with significant control on 12 October 2018
Statement of capital on 5 December 2018
Statement by Directors
Solvency Statement dated 12/10/18
Resolutions
Confirmation statement made on 12 February 2018 with updates
Termination of appointment of Timothy Keith Andrews as a director on 18 August 2017
Confirmation statement made on 12 February 2017 with updates
Compulsory strike-off action has been discontinued
Annual return made up to 12 February 2016 with full list of shareholders
Director's details changed for Mr Jonathan Bernard Duffy on 16 November 2015
Director's details changed for Timothy Keith Andrews on 16 November 2015
First Gazette notice for compulsory strike-off
Registered office address changed from Duffy House Kew Bridge North Lionel Road Brentford Middlesex TW8 9QR to Duffy House 1 Mount Road Feltham Middlesex TW13 6AR on 15 September 2015
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