Founded in 2013, Dl M & E Holdings, classified under reg no. 08626931 is an active company. Currently registered at King House James Street, Stotts Park BL5 3QR, Bolton the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has one director. Benjamin M., appointed on 26 February 2021. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Daniel L.. There were no ex secretaries.
| Office Address | King House James Street, Stotts Park |
| Office Address2 | Westhoughton |
| Town | Bolton |
| Post code | BL5 3QR |
| Country of origin | United Kingdom |
| Registration Number | 08626931 |
| Date of Incorporation | Fri, 26th Jul 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 26 February 2021
The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Btgm Group Limited from Bolton, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Daniel L. This PSC owns 75,01-100% shares.
Btgm Group Limited
King House Scotts Park James Street, Westhoughton, Bolton, BL5 3QR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13189670 |
| Notified on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Daniel L.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 835 | 763 | 2 000 136 | 20 527 | 1 799 960 |
| Current Assets | 62 983 | 62 983 | 3 630 177 | 5 983 627 | 7 763 060 |
| Debtors | 62 148 | 62 220 | 202 499 | 5 963 100 | 5 963 100 |
| Net Assets Liabilities | 144 526 | 149 168 | |||
| Other Debtors | 202 499 | ||||
| Other | |||||
| Audit Fees Expenses | 3 500 | 2 500 | |||
| Accrued Liabilities Deferred Income | 3 500 | 3 500 | |||
| Administrative Expenses | 4 037 | 2 622 | |||
| Amounts Owed By Group Undertakings | 5 963 100 | 5 963 100 | |||
| Amounts Owed By Related Parties | 5 963 100 | ||||
| Amounts Owed By Subsidiaries | 62 148 | 62 220 | |||
| Amounts Owed To Group Undertakings | 3 467 499 | 5 812 106 | 7 613 196 | ||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Corporation Tax Payable | 19 035 | ||||
| Creditors | 3 467 881 | 5 834 641 | 7 616 696 | ||
| Current Asset Investments | 1 427 542 | ||||
| Current Tax For Period | 19 035 | ||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -17 952 | ||||
| Dividend Income From Group Undertakings | 101 471 | 439 883 | |||
| Dividends Paid | 162 709 | 101 471 | 439 883 | ||
| Dividends Paid On Shares Final | 101 471 | 439 883 | |||
| Gain Loss On Disposal Available-for-sale Financial Assets | 9 734 | ||||
| Investments Fixed Assets | 182 | 182 | 182 | 182 | 182 |
| Investments In Group Undertakings Participating Interests | 182 | 182 | |||
| Investments In Subsidiaries | 182 | 182 | |||
| Issue Equity Instruments | 28 | ||||
| Net Current Assets Liabilities | 62 983 | 62 983 | 162 296 | 148 986 | 146 364 |
| Number Shares Issued Fully Paid | 18 | ||||
| Other Creditors | 3 500 | ||||
| Other Interest Receivable Similar Income Finance Income | 101 471 | 439 883 | |||
| Other Investments Other Than Loans | 1 427 542 | ||||
| Other Taxation Social Security Payable | 382 | 19 035 | |||
| Par Value Share | 1 | ||||
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Profit Loss | 240 868 | 106 085 | 437 261 | ||
| Profit Loss On Ordinary Activities Before Tax | 107 168 | 437 261 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 17 952 | ||||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 19 279 | 83 577 | |||
| Tax Expense Credit Applicable Tax Rate | 20 362 | 83 080 | |||
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 497 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 083 | ||||
| Total Assets Less Current Liabilities | 63 165 | 63 165 | 162 478 | 149 168 | 146 546 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 4th, September 2023 |
accounts | Free Download (20 pages) |
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