Company Overview
Dtm Legal Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Tuesday 03 June 2008, so this is a well established company. Dtm Legal Llp has been in business for 15 years and 11 months. The accounts status is total exemption full and the accounts are next due on Tuesday 31 December 2024.
Registered Address

Archway House, Station Road, Chester, Cheshire, CH1 3DR
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Companies House Data
Company NameDTM LEGAL LLP
Company NumberOC337772
Registered Office AddressARCHWAY HOUSE
 STATION ROAD
 CH1 3DR
Company CategoryLimited Liability Partnership
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date03/06/2008
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date01/07/2017
Returns Last Made Up Date03/06/2016
Directors & Members
Show Resigned
Edward Barnes - LLP Designated Member
(51 years old, born March 1973)
Appointed 08 September 2008
 Active
Alison Brennan - LLP Designated Member
(50 years old, born April 1974)
Appointed 08 September 2008
 Active
Anna Duffy - LLP Designated Member
(57 years old, born October 1967)
Appointed 03 June 2008
 Active
Thomas Evans - LLP Member
(41 years old, born October 1983)
Appointed 01 October 2021
 Active
Richard Harris - LLP Member
(38 years old, born October 1986)
Appointed 01 October 2021
 Active
Stephen Lunt - LLP Member
(47 years old, born April 1977)
Appointed 04 December 2017
 Active
Paul Makinson - LLP Member
(46 years old, born December 1978)
Appointed 04 December 2017
 Active
James Morris - LLP Designated Member
(54 years old, born September 1970)
Appointed 03 June 2008
 Active
Helen Nash - LLP Member
(50 years old, born October 1974)
Appointed 27 January 2020
 Active
Maria Rial - LLP Member
(47 years old, born June 1977)
Appointed 01 October 2022
 Active
Katharine Roberts - LLP Member
(45 years old, born June 1979)
Appointed 01 October 2014
 Active
Guy Thomas - LLP Member
(58 years old, born May 1966)
Appointed 01 October 2019
 Active
Richard Thomas - LLP Designated Member
(54 years old, born March 1970)
Appointed 03 June 2008
 Active
Philip Whitehurst - LLP Member
(58 years old, born January 1966)
Appointed 30 November 2015
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Edward Barnes
No companies found
Alison Brennan
CHESHIRE ACADEMIES TRUST
Anna Duffy
No companies found
Thomas Evans
No companies found
Richard Harris
No companies found
Stephen Lunt
No companies found
Paul Makinson
BLACON HIGH SCHOOL TRUST
CHESTER & COUNTY UNIONIST BUILDINGS LIMITED
James Morris
GLOBALSTAKE LIMITED
Helen Nash
PLAS ANEY MANAGEMENT COMPANY LIMITED
Maria Rial
No companies found
Katharine Roberts
No companies found
Guy Thomas
NORTON PRIORY MUSEUM TRUST LIMITED(THE)
Richard Thomas
GLOBALSTAKE LIMITED
WEST CHESHIRE & NORTH WALES CHAMBER OF COMMERCE
Philip Whitehurst
CALDY GOLF CLUB,LIMITED(THE)
LIVERPOOL LAW SOCIETY
THE EDEN DORA TRUST FOR CHILDREN WITH ENCEPHALITIS LTD
Balance Sheet Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2020 31-Mar-2019
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets - - -
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds - - -
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2020 31-Mar-2019
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-2023 31-Mar-2020 31-Mar-2019
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2020 31-Mar-2019
Assets - - -
Debt - - -
Net Assets/Debt - - -

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Total reserves including retained profitability and movement in reserves has some deficiency.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency.

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
Other Business around CH1 3DR
HOME FARM BARNS PUDDINGTON MANAGEMENT COMPANY LIMITED
ASHLEIGH BARN 14 HOME FARM, CHAPEL HOUSE LANE, PUDDINGTON, NESTON, CH1 3DR
SILK F M LIMITED
ARCHWAY HOUSE, STATION ROAD, CHESTER, CHESHIRE, CH1 3DR
PHARMALECT LIMITED
DTM LEGAL LLP ARCHWAY HOUSE, STATION ROAD, CHESTER, CH1 3DR
DEE 106.3 LIMITED
ARCHWAY HOUSE, STATION ROAD, CHESTER, CH1 3DR
OFFERMORE LIMITED
Archway House, Station Road, Chester, Cheshire, CH1 3DR
BARROWMORE INVESTMENTS LIMITED
THE EAST BARN, HOLLOWMOOR HEATH, GREAT BARROW, CHESHIRE, CH1 3DR
Document Filings
Termination of appointment of Lesley Smythe as a member on 30 June 2023
Confirmation statement made on 3 June 2023 with no updates
Appointment of Mrs Maria Isabel Macias Rial as a member on 1 October 2022
Confirmation statement made on 3 June 2022 with no updates
Termination of appointment of Amanda Rachel Bailey as a member on 1 October 2021
Appointment of Mr Richard Sean Harris as a member on 1 October 2021
Appointment of Mr Thomas Robert Evans as a member on 1 October 2021
Member's details changed for Ms Katharine Elizabeth Roberts on 1 April 2021
Confirmation statement made on 3 June 2021 with no updates
Member's details changed for Ms Katharine Elizabeth Roberts on 1 April 2021
Appointment of Ms Lesley Smythe as a member on 3 March 2021
Termination of appointment of Duncan Stuart Mcallister as a member on 30 September 2020
Confirmation statement made on 3 June 2020 with no updates
Appointment of Mrs Helen Mair Nash as a member on 27 January 2020
Termination of appointment of Sally Jacqueline Pilott as a member on 24 January 2020
Appointment of Mr Guy Charles Thomas as a member on 1 October 2019
Appointment of Miss Amanda Rachel Bailey as a member on 1 October 2019
Member's details changed for Mr Richard Clive Thomas on 12 March 2019
Member's details changed for Mrs Anna Helena Duffy on 12 March 2019
Confirmation statement made on 3 June 2019 with no updates
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