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D M Investments Limited

D M Investments Limited is an active company incorporated on 24 April 2001 with the registered office located in Swindon, Wiltshire. D M Investments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04204969
Private limited company
Age
24 years
Incorporated 24 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (9 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
35 Ganton Way
Techno Trading Estate
Swindon
SN2 8ES
England
Address changed on 9 Mar 2023 (2 years 10 months ago)
Previous address was C/O Azets First Floor, International House 20 Hatherton Street Walsall WS4 2LA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1946
Mr Lewis Frederick Harry James
PSC • British • Lives in England • Born in Nov 1946
Mrs Yvonne Lilian Helen James
PSC • British • Lives in UK • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
James Associates (Midlands) Limited
Lewis Frederick Harry James is a mutual person.
Active
Taf-UK Ltd
Lewis Frederick Harry James is a mutual person.
Active
Trusslite UK Ltd
Lewis Frederick Harry James is a mutual person.
Active
Icon Services Midlands Ltd
Lewis Frederick Harry James is a mutual person.
Active
Trusswarehouse Ltd
Lewis Frederick Harry James is a mutual person.
Active
L.H. James & Son Limited
Lewis Frederick Harry James is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£211.96K
Decreased by £34.82K (-14%)
Total Liabilities
-£38.4K
Decreased by £19.89K (-34%)
Net Assets
£173.56K
Decreased by £14.93K (-8%)
Debt Ratio (%)
18%
Decreased by 5.5% (-23%)
Latest Activity
Micro Accounts Submitted
6 Days Ago on 19 Jan 2026
Yvonne Lilian Helen James (PSC) Appointed
2 Months Ago on 26 Nov 2025
Lewis Frederick Harry James (PSC) Appointed
2 Months Ago on 26 Nov 2025
Lee Julian James Resigned
2 Months Ago on 26 Nov 2025
Lee Julian James Resigned
2 Months Ago on 26 Nov 2025
Confirmation Submitted
9 Months Ago on 24 Apr 2025
Micro Accounts Submitted
1 Year Ago on 10 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 22 May 2024
Mr Lewis Frederick Harry James Details Changed
1 Year 8 Months Ago on 14 May 2024
Mr Lee Julian James Details Changed
1 Year 8 Months Ago on 14 May 2024
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Documents
Notification of Yvonne Lilian Helen James as a person with significant control on 26 November 2025
Submitted on 22 Jan 2026
Notification of Lewis Frederick Harry James as a person with significant control on 26 November 2025
Submitted on 22 Jan 2026
Withdrawal of a person with significant control statement on 22 January 2026
Submitted on 22 Jan 2026
Termination of appointment of Lee Julian James as a secretary on 26 November 2025
Submitted on 22 Jan 2026
Termination of appointment of Lee Julian James as a director on 26 November 2025
Submitted on 22 Jan 2026
Micro company accounts made up to 30 April 2025
Submitted on 19 Jan 2026
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Confirmation statement made on 24 April 2024 with no updates
Submitted on 22 May 2024
Director's details changed for Mr Lewis Frederick Harry James on 14 May 2024
Submitted on 14 May 2024
Repayment History
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