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D M T Wholesale Limited

D M T Wholesale Limited is an active company incorporated on 18 June 2008 with the registered office located in Edgware, Greater London. D M T Wholesale Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06622594
Private limited company
Age
17 years
Incorporated 18 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 February 2025
Due by 27 November 2025 (25 days remaining)
Address
4th Floor Elizabeth House
54-58 High Street
Edgware
HA8 7EJ
England
Address changed on 30 Jun 2025 (4 months ago)
Previous address was 34 Queensbury Station Parade Edgware HA8 5NN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Wholesaler • British • Lives in England • Born in Jun 1982
Director • PSC • Wholesaler • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Deeside Care Holdings LLP
Mr Hemal Thakrar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£406.43K
Decreased by £91.11K (-18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£663.29K
Decreased by £98.68K (-13%)
Total Liabilities
-£29.13K
Decreased by £8.07K (-22%)
Net Assets
£634.16K
Decreased by £90.62K (-13%)
Debt Ratio (%)
4%
Decreased by 0.49% (-10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Accounting Period Shortened
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Mrs Minaxi Thakrar (PSC) Details Changed
2 Years 1 Month Ago on 29 Sep 2023
Mrs Minaxi Thakrar Details Changed
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Sep 2025
Registered office address changed from 34 Queensbury Station Parade Edgware HA8 5NN to 4th Floor Elizabeth House 54-58 High Street Edgware HA8 7EJ on 30 June 2025
Submitted on 30 Jun 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 26 Feb 2025
Previous accounting period shortened from 28 February 2024 to 27 February 2024
Submitted on 27 Nov 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Feb 2024
Director's details changed for Mrs Minaxi Thakrar on 29 September 2023
Submitted on 29 Sep 2023
Change of details for Mrs Minaxi Thakrar as a person with significant control on 29 September 2023
Submitted on 29 Sep 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 25 Sep 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 28 Feb 2023
Repayment History
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