Company Overview
Dgn Logistics Ltd is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Wednesday 04 November 2015, so this is a well established company. Dgn Logistics Ltd has been in business for 10 years and 4 months. The accounts status is micro entity and the accounts are next due on Saturday 31 August 2024.
Registered Address

Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
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Companies House Data
Company NameDGN LOGISTICS LTD
Company Number09856811
Registered Office AddressCba Business Solutions Ltd
 126 New Walk
 LE1 7JA
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date04/11/2015
Accounting Reference Date Day30
Accounting Reference Date Month11
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date02/12/2016
Previous Company NameChanged Date
NATIONAL DELIVERY COMPANY LIMITED03 Jan 2020
Directors & Members
Show Resigned
Jasvir Johal - Director
(British, 39 years old, born June 1987)
Appointed 04 February 2020
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Jasvir Johal
JJ'S PUBS & CLUBS LIMITED
M J AUTOMOTIVE (BIRMINGHAM) LTD
MIDWEST HOSPITALITY LTD
Balance Sheet Unlock full report
Accounts Date 30-Nov-2022 30-Nov-2021 30-Nov-2020
Balance Sheet
Fixed Assets 0 0 0
Current Assets 40,068 73,046 558
Creditors Due Within One Year 13,600 20,105 -5,492
Working Cap 26,468 52,941 6,050
Total Assets Less Current Liabilities 26,468 52,941 6,050
Long-term Liabilities 10,322 47,506 10,984
Net Assets 16,146 5,435 6,050
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 16,146 5,435 6,050
Common Size Financial Analysis Unlock full report
Accounts Date 30-Nov-2022 30-Nov-2021 30-Nov-2020
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 33.9% 27.5% -984.2%
Net Current Assets Liabilities 66.1% 72.5% 1084.2%
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 40.3% 7.4% 1084.2%
Capital Employed - - -
Total Assets Less Current Liabilities 66.1% 72.5% 1084.2%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Nov-2022 30-Nov-2021 30-Nov-2020
Liquidity Ratio 2.9 3.6 -0.1
Solvency Ratio 1.7 1.1 0.1
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 30-Nov-2022 30-Nov-2021 30-Nov-2020
Assets 40,068 73,046 558
Debt 23,922 67,611 5,492
Net Assets/Debt 16,146 5,435 6,050
The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

Unlock full report  The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.  The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also 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
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Document Filings
Liquidators' statement of receipts and payments to 12 October 2025
Liquidators' statement of receipts and payments to 12 October 2024
Registered office address changed from 149 Spon Lane West Bromwich B70 6AS England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 19 October 2023
Appointment of a voluntary liquidator
Resolutions
Statement of affairs
Termination of appointment of Gurwinder Singh Sahota as a director on 1 April 2022
Cessation of Gurwinder Singh Sahota as a person with significant control on 1 April 2022
Confirmation statement made on 4 February 2023 with no updates
Confirmation statement made on 4 February 2022 with no updates
Confirmation statement made on 4 February 2021 with no updates
Director's details changed for Mr Jasvir Singh Johal on 5 May 2020
Director's details changed for Mr Jasvir Singh Johal on 5 May 2020
Director's details changed for Mr Gurwinder Singh Sahota on 1 January 2020
Confirmation statement made on 4 February 2020 with updates
Termination of appointment of Dalwinder Singh Sahota as a director on 4 February 2020
Cessation of Dalwinder Singh Sahota as a person with significant control on 4 February 2020
Appointment of Mr Jasvir Singh Johal as a director on 4 February 2020
Resolutions
Confirmation statement made on 3 November 2019 with no updates
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