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DNG Investments Limited

DNG Investments Limited is an active company incorporated on 17 April 1997 with the registered office located in Maldon, Essex. DNG Investments Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03354356
Private limited company
Age
28 years
Incorporated 17 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (13 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
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Contact Update Details
Address
Swiss House
Beckingham Street
Tolleshunt Major
Essex
CM9 8LZ
Same address for the past 13 years
Telephone
01621860331
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Joseph Levy
Secretary • Director • British • Lives in England • Born in Apr 1997
Denise Joan Levy
Director • British • Lives in UK • Born in Apr 1961
Gary Arthur Levy
Director • British • Lives in England • Born in Jun 1955
Mr Gary Arthur Levy
PSC • British • Lives in England • Born in Jun 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
88 Florence Road Management Company Limited
Denise Joan Levy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£2.03K
Decreased by £711 (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£810.39K
Decreased by £1.76K (-0%)
Total Liabilities
-£258.84K
Decreased by £25.68K (-9%)
Net Assets
£551.55K
Increased by £23.93K (+5%)
Debt Ratio (%)
32%
Decreased by 3.09% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 5 Nov 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Mr Gary Arthur Levy Details Changed
6 Years Ago on 10 Sep 2019
Mr Nicholas Joseph Levy Details Changed
6 Years Ago on 10 Sep 2019
Mr Gary Arthur Levy (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 5 Nov 2025
Director's details changed for Mr Gary Arthur Levy on 10 September 2019
Submitted on 5 Nov 2025
Director's details changed for Mr Nicholas Joseph Levy on 10 September 2019
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 5 Nov 2024
Change of details for Mr Gary Arthur Levy as a person with significant control on 6 April 2016
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 26 Sep 2023
Director's details changed for Mrs Denise Joan Levy on 31 October 2022
Submitted on 20 Dec 2022
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Repayment History
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