DMSZ INVESTMENTS LTD Credit Check Report

Company Overview

Dmsz Investments Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 21 October 2020. Dmsz Investments Ltd has been in business for 5 years and 5 months. The accounts status is micro entity and the accounts are next due on Friday 31 July 2026.

Registered Address

125A Gorsebrook Road, Wolverhampton, WV10 6JD

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Companies House Data

Company Name	DMSZ INVESTMENTS LTD
Company Number	12966608
Registered Office Address	125a Gorsebrook Road
	WV10 6JD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	21/10/2020
Accounting Reference Date Day	31
Accounting Reference Date Month	10
Accounts Next Due Date	31/07/2026
Accounts Last Made Up Date	31/10/2024
Accounts Account Category	MICRO ENTITY
Returns Next Due Date	18/11/2021

Directors & Members

	Muazzam Ali - Director (British, 44 years old, born April 1982) Appointed 21 October 2020	Active
	Mohammad Chohan - Director (British, 40 years old, born November 1986) Appointed 21 October 2020	Active
	Darren Sambrooks - Director (British, 50 years old, born August 1976) Appointed 21 October 2020	Active
	Mohammad Suleman - Director (British, 50 years old, born April 1976) Appointed 21 October 2020	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Muazzam Ali
BETSY'S (WOLVERHAMPTON) LTD
BETSY'S HOLDINGS LTD
CHASE TYRES AUTOCENTRE LIMITED
LITTLE DESSERT SHOP (MERE GREEN) LTD
LITTLE DESSERT SHOP (WOLVERHAMPTON) LTD
LOVE BETTYS FOOD LTD
MSZ BRANDS LIMITED
THREE COOKS BAKERY LTD
ZNM (BH) RESTAURANTS LTD
ZNM RESTAURANTS LTD
ZYN (WOLVERHAMPTON) LTD

Mohammad Chohan
CHASE TYRES AUTOCENTRE LIMITED
EUROFIT AUTOCENTRE (MRSZ) LTD
EUROFIT AUTOCENTRE (Z) LTD
EUROFIT AUTOCENTRE STAFFORD LTD
LDS (SHREWSBURY) LTD
LDS DISTRIBUTION LIMITED
LDS HR LTD
LITTLE DESSERT SHOP (HOLDINGS) LIMITED
LITTLE DESSERT SHOP (MERE GREEN) LTD
LITTLE DESSERT SHOP (MH) LTD
LITTLE DESSERT SHOP (SB) LTD
LITTLE DESSERT SHOP (WB) LTD
LITTLE DESSERT SHOP (WF) LTD
LITTLE DESSERT SHOP (WOL) LIMITED
LITTLE DESSERT SHOP (WOLVERHAMPTON) LTD
LITTLE DESSERT SHOP LIMITED
LOVE BETTYS FOOD LTD
MSZ BRANDS LIMITED
PEARL ACCIDENT CLAIMS LIMITED
QUOTE ME EASY LTD
SECURITY GUARDS UK LIMITED
THREE COOKS BAKERY LTD
ZNM (BH) RESTAURANTS LTD
ZNM RESTAURANTS LTD
ZYN (WOLVERHAMPTON) LTD

Darren Sambrooks
EUROFIT AUTOCENTRES (HIQ) LTD
EXPRESS FIT (CHESTERFIELD) LTD
EXPRESS FIT (HENLEY) LTD
EXPRESS FIT (LUDLOW) LTD
EXPRESS FIT BRIDGNORTH LTD
EXPRESS FIT LTD
EXPRESS RESTAURANT LTD
WEST MIDS CONSTRUCTION LIMITED

Balance Sheet

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Accounts Date	31-Oct-2024	31-Oct-2022	31-Oct-2021
Balance Sheet
Fixed Assets	2,150,000	2,150,000	2,150,000
Current Assets	100	100	100
Creditors Due Within One Year	0	0	0
Working Cap	100	100	100
Total Assets Less Current Liabilities	2,150,100	2,150,100	2,150,100
Long-term Liabilities	2,150,000	2,150,000	2,150,000
Net Assets	100	100	100
Share Capital & Reserves
Share Cap	-	-	-
Profit & Loss Reserves	-	-	-
Other Reserves	-	-	-
Shareholders Funds	100	100	100

Common Size Financial Analysis

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Accounts Date	31-Oct-2024	31-Oct-2022	31-Oct-2021
Tangible Fixed Assets	-	-	-
Fixed Assets	100.0%	100.0%	100.0%
Stocks Inventory	-	-	-
Debtors	-	-	-
Cash Bank In Hand	-	-	0.0%
Current Assets	0.0%	0.0%	0.0%
Creditors Due Within One Year	0.0%	0.0%	0.0%
Net Current Assets Liabilities	0.0%	0.0%	0.0%
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	0.0%	0.0%	0.0%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	100.0%	100.0%	100.0%

Financial Ratio Analysis

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Accounts Date	31-Oct-2024	31-Oct-2022	31-Oct-2021
Liquidity Ratio	100.0	100.0	100.0
Solvency Ratio	1.0	1.0	1.0
Reserves to Assets	-	-	-

Secured Creditors

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Mortgages Charges	2
Mortgages Outstanding	2
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

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Accounts Date	31-Oct-2024	31-Oct-2022	31-Oct-2021
Assets	2,150,100	2,150,100	2,150,100
Debt	2,150,000	2,150,000	2,150,000
Net Assets/Debt	100	100	100

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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

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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

Other Business around WV10 6JD

	DUNSTALL PARK GARAGES LIMITED 3RD FLOOR, REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV10 6JD
	PH8 INVESTMENTS LIMITED THOMPSON HOUSE GORSEBROOK ROAD, DUNSTALL, WOLVERHAMPTON, WV10 6JD
	EUROFIT AUTOCENTRE EXPRESS LTD Unit 1-3 Gorsebrook Road, Wolverhampton, WV10 6JD

Document Filings

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