Company Overview
Domican Enterprise Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 29 June 2012, so this is a well established company. Domican Enterprise Limited has been in business for 13 years and 9 months. The accounts status is total exemption full and the accounts are next due on Thursday 26 March 2026.
Registered Address

Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, L3 1HU
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Companies House Data
Company NameDOMICAN ENTERPRISE LIMITED
Company Number08124796
Registered Office AddressSuite 10-12 Mezzanine Floor Royal Liver Building
 Pier Head
 L3 1HU
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date29/06/2012
Accounting Reference Date Day26
Accounting Reference Date Month6
Accounts Next Due Date26/03/2026
Accounts Last Made Up Date26/06/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date27/07/2017
Returns Last Made Up Date29/06/2016
Previous Company NameChanged Date
JCCO 308 LIMITED20 Sep 2012
Directors & Members
Show Resigned
Nathan Bertrand - Director
(British, 42 years old, born October 1984)
Appointed 28 February 2013
 Active
Ryan Bertrand - Director
(British, 37 years old, born August 1989)
Appointed 10 September 2012
 Active
Deborah Domican - Director
(British, 59 years old, born March 1967)
Appointed 28 February 2013
 Active
Secretaries
Show Resigned
Other Company Directorships
Nathan Bertrand
ANCHORIAN DEVELOPMENT LTD
ANCHORIAN LTD
DOMICAN HOLDINGS LTD
FFE GROUP LTD
LDN CAPITAL LTD
LDN CAPITAL TRAINING LTD
MIDAS GLOBAL TRADING LTD
Ryan Bertrand
ANCHORIAN LTD
RDB PROPERTY SERVICES LTD
SLOANE STREET FOOTBALL LTD
Deborah Domican
DOM EDUCATION LIMITED
DOMICAN PORTFOLIO LTD
LDN CAPITAL TRADING LLP
MIDAS GLOBAL TRADING LTD
SORT MY CREDIT LTD
TIMMNS LTD
Balance Sheet Unlock full report
Accounts Date 26-Jun-2024 28-Jun-2022 28-Jun-2021
Balance Sheet
Fixed Assets 3,246 3,246 4,623
Current Assets 348,127 348,127 420,959
Creditors Due Within One Year 23,330 23,330 23,255
Working Cap 324,797 324,797 397,704
Total Assets Less Current Liabilities 328,043 328,043 402,327
Long-term Liabilities 17,083 17,083 22,083
Net Assets 310,960 310,960 380,244
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 310,960 310,960 380,244
Common Size Financial Analysis Unlock full report
Accounts Date 26-Jun-2024 28-Jun-2022 28-Jun-2021
Tangible Fixed Assets - - -
Fixed Assets 0.9% 0.9% 1.1%
Stocks Inventory - - -
Debtors 98.6% 98.6% 98.6%
Cash Bank In Hand 0.4% 0.4% 0.3%
Current Assets 99.1% 99.1% 98.9%
Creditors Due Within One Year 6.6% 6.6% 5.5%
Net Current Assets Liabilities 92.4% 92.4% 93.4%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 88.5% 88.5% 89.3%
Capital Employed - - -
Total Assets Less Current Liabilities 93.4% 93.4% 94.5%
Financial Ratio Analysis Unlock full report
Accounts Date 26-Jun-2024 28-Jun-2022 28-Jun-2021
Liquidity Ratio 14.9 14.9 18.1
Solvency Ratio 8.7 8.7 9.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 26-Jun-2024 28-Jun-2022 28-Jun-2021
Assets 351,373 351,373 425,582
Debt 40,413 40,413 45,338
Net Assets/Debt 310,960 310,960 380,244

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Previous accounting period shortened from 26 June 2025 to 25 June 2025
Confirmation statement made on 29 June 2025 with updates
Previous accounting period shortened from 27 June 2024 to 26 June 2024
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 29 June 2024 with updates
Previous accounting period shortened from 28 June 2023 to 27 June 2023
Confirmation statement made on 29 June 2023 with updates
Previous accounting period shortened from 29 June 2022 to 28 June 2022
Confirmation statement made on 29 June 2022 with updates
Previous accounting period shortened from 30 June 2021 to 29 June 2021
Confirmation statement made on 29 June 2021 with updates
Director's details changed for Mr Ryan Dominic Bertrand on 24 August 2020
Director's details changed for Miss Deborah Margaret Domican on 24 August 2020
Director's details changed for Mr Nathan Daniel Bertrand on 24 August 2020
Registered office address changed from Suite 7C, the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ England to Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU on 24 August 2020
Confirmation statement made on 29 June 2020 with updates
Confirmation statement made on 29 June 2019 with updates
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