D.M.C. TRAILERS LIMITED

ALLIANCE HOUSE, BRIGG ROAD, SCUNTHORPE, DN16 1BB

Company Number: 04010992
Incorporation date: 08-Jun-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
77120 Renting and leasing of trucks and other heavy vehicles

SUMMARY

This company is 23.9 years old and is currently active. It is controlled by Ballyvesey Holdings Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 6.5 million which has increased from GBP 5.7 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 863.9 thousand in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 52 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: SMALL (30-Sep-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
30-Sep-2018	GBP	1,557,350	2,671,526	3,341,296	4,359,687	100	6,521,855	6,521,955
30-Sep-2017	GBP	780,716	1,675,972	2,480,057	3,324,588	100	5,657,977	5,658,077
30-Sep-2016	GBP	980,174	1,731,297	3,174,624	3,710,032	100	4,805,038	4,805,138
31-Aug-2015	GBP	382,835	1,192,699	3,323,608	3,756,274	100	3,884,847	3,884,947

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	James Alexander DARRAGH	01 Mar 2024	18 Apr 2024	1 - 0
Resigned	John Ralph WILLIAMS	12 Jan 2009	22 May 2014	1 - 8
Resigned	Mark Daniel COOK	27 Oct 2006	12 Jan 2009	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Tristan Ralph SAVAGE	01 Jan 2024		Director	British	4 - 0	0 (0.0%)
Active	Phillip Gregory DAY	25 Jan 2023		Director	British	1 - 0	0 (0.0%)
Active	Colin John Hugh MONTGOMERY	25 Sep 2020		Company Director	British	45 - 12	3 (5.3%)
Resigned	David Nigel BIRKMYRE	20 Jul 2020	31 Dec 2023	Director	British	1 - 20	0 (0.0%)
Resigned	Harold Hugh MONTGOMERY	23 Dec 2015	25 Sep 2020	Haulage Contractor	British	3 - 58	9 (14.8%)
Resigned	Alan William THOMSON	23 Dec 2015	08 Feb 2019	Chartered Accountant	British	1 - 48	6 (12.2%)
Resigned	Charles Neil Wilson SCOTT	14 Dec 2011	23 Dec 2015	None	British	0 - 4	2 (50.0%)
Resigned	John Ralph WILLIAMS	16 May 2007	22 May 2014	Director	British	1 - 8	4 (44.4%)
Resigned	Kevin Mark COOK	23 Nov 2000	08 Jun 2021	Director	British	0 - 2	1 (50.0%)
Resigned	TEMPLE SECRETARIES LIMITED	08 Jun 2000	27 Oct 2006			5 - 52333	25545 (48.8%)
Resigned	Dianne MIDDLETON	08 Jun 2000	23 Nov 2000	Director	British	0 - 1	0 (0.0%)
Resigned	COMPANY DIRECTORS LIMITED	08 Jun 2000	08 Jun 2000			1 - 45665	22723 (49.8%)

Number of active directors: 3
Average tenure of active directors: 1.7 years
Average tenure of resigned directors: 5.5 years
Average active director Dissolution Rate: 1.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Tristan Ralph SAVAGE	Phillip Gregory DAY	Colin John Hugh MONTGOMERY
CENTURION TRUCK RENTAL LTD (00448689) - Active	✔		✔
EURO TRAILER (SALES) LIMITED (00712664) - Active			✔
MONTRACON LIMITED (00754248) - Active			✔
EUROFLEET RENTAL LIMITED (00829413) - Active			✔
MORGAN ELLIOTT LIMITED (01196285) - Active			✔
COMMERCIAL VEHICLE AUCTIONS LIMITED (01231851) - Active			✔
MORREY OILS LIMITED (01665235) - Active			✔
MORGAN ELLIOTT GROUP LIMITED (01775760) - Active			✔
HEATHROW TRUCK CENTRE LIMITED (02067793) - Active			✔
FALCON VEHICLE SOLUTIONS LIMITED (02505450) - Active	✔		✔
DGC LIMITED (02565069) - Active	✔
WEST PENNINE TRUCKS LIMITED (02665341) - Active			✔
BALLYVESEY HOLDINGS LIMITED (03067227) - Active			✔
NORWEST VEHICLE SYSTEMS LIMITED (03306630) - Active			✔
D.M.C. TRAILERS LIMITED (04010992) - Active	✔	✔	✔
INTERCOUNTY TRUCK AND VAN LIMITED (04573637) - Active			✔
PLANT DIRECT LIMITED (04611012) - Active			✔
PLANTLINK LIMITED (05714095) - Active			✔
SOUTHERN PLANT LTD (06072115) - Active			✔
COMMERCIAL VEHICLE ASSET MANAGEMENT RENTAL LIMITED (06087923) - Active			✔
SAPPHIRE VEHICLE SERVICES LIMITED (07216859) - Active			✔
MIDLANDS TRUCK & VAN LIMITED (07492514) - Active			✔
MIDLANDS WAREHOUSING LIMITED (08373332) - Active			✔
BALLYCRAIGY UK PROPERTIES LIMITED (08808188) - Active			✔
CVS FERRARI LIMITED (09591500) - Active			✔
CLEMENCE ROGERS LTD (10258689) - Active			✔
MORREY OILS HOLDINGS LIMITED (10952578) - Active			✔
CORNWALL ROAD (SMETHWICK) LIMITED (11955211) - Active			✔
BALLYVESEY INDUSTRIES LIMITED (12363521) - Active			✔
BALLYVESEY PROPERTIES LIMITED (12365991) - Active			✔
DUKES TRANSPORT (CRAIGAVON) LIMITED (NI008165) - Active			✔
MONTGOMERY TRANSPORT LIMITED (NI012639) - Active			✔
EAST WEST TRANSPORT LIMITED (NI012782) - Active			✔
MONTGOMERY TANK SERVICES LIMITED (NI014185) - Active			✔
OLD BALLYVESEY HOLDINGS LIMITED (NI014719) - Active			✔
MONTGOMERY DEVELOPMENTS LIMITED (NI014720) - Active			✔
RHOCOLOMA LIMITED (NI022931) - Liquidation			✔
SLEATOR PLANT LIMITED (NI031413) - Active			✔
MAJOR FREIGHT SERVICES LTD (NI032389) - Active			✔
MONTGOMERY TRANSPORT 88 LIMITED (NI033964) - Active			✔
MONTGOMERY REFRIGERATED LIMITED (NI046407) - Active			✔
MONTGOMERY DISTRIBUTION LIMITED (NI046408) - Active			✔
BURNSIDE MANOR MANAGEMENT LIMITED (NI054433) - Active			✔
MALLUSK BUSINESS PARK LIMITED (NI065244) - Active			✔
SCOTIA PLANT LIMITED (NI067523) - Active			✔
BALLYVESEY RECYCLING SOLUTIONS LIMITED (NI070170) - Active			✔
ROCKMOUNT VEHICLE MAINTENANCE LIMITED (NI602733) - Active			✔
NORWEST PLANT LIMITED (NI610494) - Active			✔
BALLYCRAIGY PROPERTIES LIMITED (NI619663) - Active			✔
MTG CUSTOMS LIMITED (NI691443) - Active			✔
GENESIS EQUIPMENT SALES LIMITED (NI695574) - Active			✔
J.E. COULTER LIMITED (R0000354) - Active			✔
LOCH LOSSIT LIMITED (SC031079) - Active			✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- 25-50%:Hh Montgomery Family Trust 2012 - active
- 25-50%:The Hh Montgomery A & M Trust - active
Significant influence or control:Ballyvesey Holdings Limited (03067227 - United Kingdom) active

Controlling entities above

D.M.C. TRAILERS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 77120 Renting and leasing of trucks and other heavy vehicles)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP
TIP TRAILER SERVICES UK LIMITED	3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT	08570225	2017-12-31	91,872,000	970,000
JONES BROS RUTHIN CO LIMITED	TY GLYN, CANOL Y DRE, RUTHIN, DENBIGHSHIRE, LL15 1QW	00983339	2018-03-31	77,313,723	7,353,224
GO PLANT LIMITED	1A FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 1TT	03121752	2018-06-30	64,291,000	3,480,000
RIVERSIDE TRUCK RENTAL LIMITED	OASIS BUSINESS PARK PARKSIDE PLACE, OASIS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9RD	03190863	2018-09-30	55,343,793	1,181,494
BRS LIMITED	WEDGNOCK INDUSTRIAL ESTATE, WEDGNOCK LANE, WARWICK, CV34 5YA	03491731	2017-12-31	48,858,000	596,000
MC RENTAL LIMITED	BEDDOW WAY, FORSTAL ROAD, AYLESFORD, MAIDSTONE KENT, ME20 7BT	02336572	2017-12-31	41,964,436	14,669,549
EASTERN WASTE DISPOSAL LIMITED	CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, ENGLAND, SS11 7HQ	03465362	2017-08-31	12,590,003	0
N.D. BROWN LIMITED	SLADE HEATH GARAGE, OLD STAFFORD ROAD, SLADE HEATH, WOLVERHAMPTON, WV10 7PD	01471913	2018-03-31	11,858,809	0
FIROW LIMITED	FIROW HOUSE, TARPORLEY ROAD, SANDIWAY, CHESHIRE, CW8 2ES	01638922	2017-07-31	9,923,128	0
NL COMMERCIALS HOLDINGS LIMITED	ROUSE MILL, ROUSE MILL LANE, BATLEY, WEST YORKSHIRE, UNITED KINGDOM, WF17 5QB	09693156	2017-06-30	6,462,088	0
NL COMMERCIALS (WAKEFIELD) LIMITED	ROUSE MILL, ROUSE MILL LANE, BATLEY, WEST YORKSHIRE, UNITED KINGDOM, WF17 5QB	09693603	2017-06-30	4,659,752	0
NL COMMERCIALS (LEEDS) LIMITED	ROUSE MILL, ROUSE MILL LANE, BATLEY, WEST YORKSHIRE, UNITED KINGDOM, WF17 5QB	09693617	2017-06-30	2,780,165	0
NL COMMERCIALS (ST HELENS) LIMITED	ROUSE MILL, ROUSE MILL LANE, BATLEY, WEST YORKSHIRE, UNITED KINGDOM, WF17 5QB	09693575	2017-06-30	671,644	0
SELLERS PLANT HIRE LIMITED	1 BLEACH FARM COTTAGES, BRIDLINGTON ROAD, STAMFORD BRIDGE, YORKSHIRE, YO41 1SA	08834566	2018-01-31	390,824	0
SIMPLY 07 LIMITED	49 PEMBURY AVENUE, WORCESTER PARK, ENGLAND, KT4 8BU	10818359	2019-06-30	32,852	0
KENT HIRE LIMITED	UNIT 1, M2M PARK, MAIDSTONE ROAD, ROCHESTER, KENT, ENGLAND, ME1 3DQ	09002492	2018-04-30	20,762	0
AA REMOVALSUK LTD	61 VERNON ROAD, ILFORD, ENGLAND, IG3 8DJ	10416528	2018-10-31	16,598	0
J D VAN HIRE SERVICES LIMITED	77 SUMMERHAYES, GREAT LINFORD, MILTON KEYNES, BUCKS, MK14 5EX	07729518	2018-08-31	0	0
ROWLEYS OF NORTHWICH LIMITED	WINCHAM LANE, WINCHAM, NORTHWICH, CHESHIRE, CW9 6DE	01588217	2018-04-30	0	0
NRG FLEET SERVICES LIMITED	OASIS BUSINESS PARK PARKSIDE PLACE, OASIS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9RD	05712621	0000-00-00	0	0
PENFOLD VERRALL HOLDINGS LIMITED	THE HAULAGE YARD, DIAL POST, HORSHAM, WEST SUSSEX, ENGLAND, RH13 8NY	09323854	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
D.M.C. TRAILERS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.7%	4.4%	10.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium