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DHMB Limited

DHMB Limited is an active company incorporated on 6 May 2003 with the registered office located in Wetherby, West Yorkshire. DHMB Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04754680
Private limited company
Age
22 years
Incorporated 6 May 2003
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 6 May 2025 (7 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Bowcliffe Hall Bramham
Wetherby
Leeds
LS23 6LP
England
Address changed on 10 Sep 2025 (3 months ago)
Previous address was Airedale House 423 Kirkstall Road Leeds LS4 2EW England
Telephone
01132630213
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Sep 1971
Smart Repair Group Holdings Ltd
PSC
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Mutual Companies
Kippford Investments
Philip James Newstead is a mutual person.
Active
Kippford Developments Limited
Philip James Newstead is a mutual person.
Active
Stag Wood Investments Limited
Philip James Newstead is a mutual person.
Active
Chapel Court Properties Ltd
Philip James Newstead is a mutual person.
Active
Smart Repair Group Holdings Ltd
Philip James Newstead is a mutual person.
Active
Bengairn Investments Limited
Philip James Newstead is a mutual person.
Dissolved
Kippford Family Investments Ltd
Philip James Newstead is a mutual person.
Dissolved
Kippford Capital LLP
Philip James Newstead is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£88.68K
Increased by £14.25K (+19%)
Turnover
Unreported
Same as previous period
Employees
117
Increased by 11 (+10%)
Total Assets
£4.82M
Increased by £390.47K (+9%)
Total Liabilities
-£4.13M
Increased by £887.22K (+27%)
Net Assets
£683.42K
Decreased by £496.75K (-42%)
Debt Ratio (%)
86%
Increased by 12.47% (+17%)
Latest Activity
Daniel Terence Besau Resigned
22 Days Ago on 25 Nov 2025
Mr Philip James Newstead Details Changed
3 Months Ago on 10 Sep 2025
Mr Darryl Short Details Changed
3 Months Ago on 10 Sep 2025
Mr Daniel Terence Besau Details Changed
3 Months Ago on 10 Sep 2025
Registered Address Changed
3 Months Ago on 10 Sep 2025
Mr Daniel Terence Besau Details Changed
6 Months Ago on 15 Jun 2025
Smart Repair Group Holdings Ltd (PSC) Appointed
7 Months Ago on 30 Apr 2025
Ls4 Property Holdings Limited (PSC) Resigned
7 Months Ago on 30 Apr 2025
Ls4 Property Holdings Limited (PSC) Appointed
1 Year Ago on 10 Dec 2024
S.M.A.R.T Repair Holdings Limited (PSC) Resigned
1 Year Ago on 10 Dec 2024
Get Credit Report
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Documents
Termination of appointment of Daniel Terence Besau as a director on 25 November 2025
Submitted on 8 Dec 2025
Notification of Ls4 Property Holdings Limited as a person with significant control on 10 December 2024
Submitted on 14 Nov 2025
Cessation of Ls4 Property Holdings Limited as a person with significant control on 30 April 2025
Submitted on 14 Nov 2025
Cessation of S.M.A.R.T Repair Holdings Limited as a person with significant control on 10 December 2024
Submitted on 14 Nov 2025
Notification of Smart Repair Group Holdings Ltd as a person with significant control on 30 April 2025
Submitted on 14 Nov 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Daniel Terence Besau on 15 June 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Philip James Newstead on 10 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Daniel Terence Besau on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Darryl Short on 10 September 2025
Submitted on 10 Sep 2025
Repayment History
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