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DBS Investments Ltd

DBS Investments Ltd is an active company incorporated on 5 June 2017 with the registered office located in Greenock, Renfrewshire. DBS Investments Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC567801
Private limited company
Scottish Company
Age
8 years
Incorporated 5 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2025 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
13 Johnston Terrace
Greenock
PA16 8BD
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1955
Director • British • Lives in Scotland • Born in Nov 1960
Thorne Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Value Adding Business Systems Limited
Sean Balfe is a mutual person.
Active
Thorne Investments Ltd
Duncan Hawthorne is a mutual person.
Active
S & SB Properties Ltd
Sean Balfe is a mutual person.
Active
Bothwell (275) Limited
Sean Balfe is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 1 Jul31 Mar 2025
Traded for 9 months
Cash in Bank
£263.39K
Increased by £195.7K (+289%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£270.93K
Decreased by £2.26M (-89%)
Total Liabilities
-£5.64K
Decreased by £881.86K (-99%)
Net Assets
£265.28K
Decreased by £1.37M (-84%)
Debt Ratio (%)
2%
Decreased by 33.03% (-94%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Accounting Period Shortened
2 Months Ago on 24 Jun 2025
Duncan Hawthorne Details Changed
3 Months Ago on 1 Jun 2025
Mr Sean Balfe Details Changed
3 Months Ago on 1 Jun 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Duncan Hawthorne (PSC) Resigned
7 Years Ago on 15 Sep 2017
Thorne Investments Ltd (PSC) Appointed
7 Years Ago on 15 Sep 2017
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Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Jun 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 24 Jun 2025
Director's details changed for Duncan Hawthorne on 1 June 2025
Submitted on 23 Jun 2025
Notification of Thorne Investments Ltd as a person with significant control on 15 September 2017
Submitted on 23 Jun 2025
Director's details changed for Mr Sean Balfe on 1 June 2025
Submitted on 23 Jun 2025
Cessation of Duncan Hawthorne as a person with significant control on 15 September 2017
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Sep 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Oct 2023
Repayment History
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