DNI MINING SHAREHOLDERS LTD

3 BENNION ROAD, BUSHBY, LEICESTER, LE7 9QF

Company Number: 07942387
Incorporation date: 09-Feb-2012
Status: Active
Entity type: Private Limited Company

SIC codes:
07210 Mining of uranium and thorium ores
07290 Mining of other non-ferrous metal ores




SUMMARY

This company is 12.1 years old and is currently active. It is controlled by Mr Michael Goodrich. The company has positive equity (net assets) of GBP 302 thousand which has decreased from the previous year's figure of GBP 302 thousand. Retained earnings is negative (GBP -148.1 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 31 other companies, 3 (9.7%) of which have since been dissolved or are proposed for strike off. 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: 31-Dec-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2023 GBP -13 -13
31-Mar-2022 GBP -127 -127
31-Mar-2021 GBP -53 -53
31-Mar-2020 GBP -80 -80
31-Mar-2019 GBP -78 -78
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 30 304,462 2,493 2,493 450,100 -148,131 301,969
31-Mar-2022 GBP 43 304,475 2,493 2,493 450,100 -148,118 301,982
31-Mar-2021 GBP 170 304,602 2,493 450,100 -147,991 302,109
31-Mar-2020 GBP 223 223 2,493 450,100 -147,938 302,162
31-Mar-2019 GBP 303 304,735 2,493 450,100 -147,858 302,242
31-Mar-2018 GBP 304,813 2,493 302,320
31-Mar-2017 GBP 791 305,223 2,493 450,100 -147,370 302,730
31-Mar-2016 GBP 648 289,655 2,493 434,500 -147,338 287,162
31-Mar-2015 GBP 27,784 289,791 2,493 434,500 -147,202 287,298
31-Mar-2014 GBP 27,912 289,919 2,493 434,500 -147,074 287,426
31-Mar-2013 GBP 6,454 193,461 2,493 267,600 -76,632 190,968

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2019 GBP 100.00% 450,100 0 450,100 224,899
31-Mar-2018 GBP inf% -450,100 450,100 0 224,655
31-Mar-2017 GBP 3.47% 15,600 434,500 450,100 441,581
31-Mar-2014 GBP 38.41% 166,900 267,600 434,500 333,867
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Bruno Edouard DENANTES 01 Apr 2013 Chartered Engineer French 13 - 183 (9.7%)
Resigned William Alexander FUCILLA 01 Nov 2012 11 Dec 2012 Lawyer British 2 - 216 (26.1%)
Active Ivan Maitland STEELE 01 Nov 2012 Retired Engineer British 3 - 41 (14.3%)
Resigned Michael John GODDARD 01 Nov 2012 24 Feb 2017 Retired Engineer British 0 - 72 (28.6%)
Resigned Christian, Professor CORDA 12 Apr 2012 12 Nov 2015 Technical Director Italian 0 - 30 (0.0%)
Active Michael GOODRICH 09 Feb 2012 Director British 11 - 132 (8.3%)
Number of active directors: 3
Average tenure of active directors: 11.5 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 10.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ORR & BOSS AND PARTNERS LIMITED (00444539) - Dissolved
MOULDED CIRCUITS LIMITED (02177736) - Active
MATSUURA MACHINERY LIMITED (02592156) - Active
B D J ENGINEERING (WORCESTER) LIMITED (03253913) - Liquidation
INTERSICA LIMITED (03555950) - Active
KAPPA OIL SERVICES LIMITED (04341043) - Active
PROFITFROMWASTE LTD (04657273) - Active
DOME PETROLEUM RESOURCES LTD (05454245) - Active
WHARF RESOURCES LTD (05497670) - Active
STERIWAVE LTD (05527733) - Active
NO.4 BLUNT ROAD LIMITED (05585229) - Active
ALLIED OIL & GAS LTD (05743869) - Active
UNITED OIL LTD (05756534) - Active
PHOENIX RESOURCES LTD (05770314) - Active
ALLIED GOLD RESOURCES LTD (05851677) - Active
JURASSICA OIL & GAS LTD (05921375) - Active
FUTURELLA PLC (05928309) - Active
GLOBAL ENERGY TECHNOLOGY LTD (06675297) - Active
21ST CENTURY FILMWORKS LIMITED (06792384) - Active
STERIWAVE (HUNGARY) LTD (06987278) - Active
YELLOW ENERGY LTD (07017141) - Active
STERIWAVE QUANTUM COMPUTER LTD (07033293) - Dissolved
STERIWAVE UK/BRAZIL QC LTD (07084436) - Active
NIKEL INTERNATIONAL LTD (07637142) - Dissolved
STERIWAVE-GDT-TEK LTD (07737507) - Active
GLOBAL ENERGY KLEANGAS LTD (07836981) - Active
GLOBAL APOLLO KLEANGAS LTD (07940567) - Active
DNI MINING SHAREHOLDERS LTD (07942387) - Active
VECTRANCE UK LIMITED (07950717) - Active
IMPERIAL SPORTS AGENCY LTD (07995270) - Active
OTREUS LIMITED (07996746) - Active
WHARF ENERGY LTD (09280522) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DNI MINING SHAREHOLDERS LTD

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: 07210 Mining of uranium and thorium ores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
XANTIX SYSTEMS LIMITED 15A ST JAMES ROAD, SUTTON, SURREY, SM1 2BB 05198366 2018-08-31 249 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
DNI MINING SHAREHOLDERS LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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