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DNI MINING SHAREHOLDERS LTD
3 BENNION ROAD, BUSHBY, LEICESTER, LE7 9QFCompany 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-2024Accounts 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 |
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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|
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 - 18 | 3 (9.7%) | |
Resigned | William Alexander FUCILLA | 01 Nov 2012 | 11 Dec 2012 | Lawyer | British | 2 - 21 | 6 (26.1%) |
Active | Ivan Maitland STEELE | 01 Nov 2012 | Retired Engineer | British | 3 - 4 | 1 (14.3%) | |
Resigned | Michael John GODDARD | 01 Nov 2012 | 24 Feb 2017 | Retired Engineer | British | 0 - 7 | 2 (28.6%) |
Resigned | Christian, Professor CORDA | 12 Apr 2012 | 12 Nov 2015 | Technical Director | Italian | 0 - 3 | 0 (0.0%) |
Active | Michael GOODRICH | 09 Feb 2012 | Director | British | 11 - 13 | 2 (8.3%) |
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
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 |