Company Overview
Dgk Estate Holdings Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 11 December 2019. Dgk Estate Holdings Ltd has been in business for 6 years and 3 months. The accounts status is total exemption full and the accounts are next due on Tuesday 30 December 2025.
Registered Address

300 St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ
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Companies House Data
Company NameDGK ESTATE HOLDINGS LTD
Company Number12359513
Registered Office Address300 St Mary's Road
 Garston
 L19 0NQ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date11/12/2019
Accounting Reference Date Day30
Accounting Reference Date Month12
Accounts Next Due Date19/03/2026
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date08/01/2021
Directors & Members
Show Resigned
Darren McClellan - Director
(British, 54 years old, born June 1972)
Appointed 18 July 2022
 Active
Kieran Moore - Director
(British, 51 years old, born December 1975)
Appointed 18 July 2022
 Active
Gareth Morgan - Director
(British, 42 years old, born May 1984)
Appointed 18 July 2022
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Darren McClellan
ADELPHI WHARF PHASE 1 LTD
CENTRIC DEVELOPMENTS LTD
CENTRIC LAND LTD
DKMC CONSULTANTS LTD
FORTEL (NW) LTD
FORTIS HEAD OFFICE LTD
FORTIS LAND LTD
GEORGE HOUSE (HULL) LTD
GKD CAPITAL LTD
GLOVERS COURT LTD
GLOVERS COURT MANAGEMENT LTD
GREAVES AVENUE LTD
GREAVES AVENUE MANAGEMENT LTD
HALMER END MANAGEMENT LTD
KGD 2 LTD
M FREEHOLDS LTD
ONE LORD STREET LTD
QUBE LETTINGS LTD
SGL 2 LTD
SGL 3 LTD
SINERGY GROUP LTD
STANLEY COURT LTD
STATION ROAD BUILDS LTD
TULKETH BROW LTD
VALLEY SPRINGS (LEEDS) LTD
VICTORIA MILLS (WIGAN) LTD
XENIA ESTATES LTD
XENIA PROPERTY GROUP LTD
Kieran Moore
AMAX CONSULTANCY LTD
APPLETON ROAD (HALE) LTD
AVALON COURT LETTINGS LTD
BEAUMONT MORGAN DEVELOPMENTS LIMITED
BRIDGEWATER POINT LETTINGS LTD
BRIDGEWATER WHARF LTD
BURGESS HOUSE LETTINGS LTD
CENTRIC DEVELOPMENTS LTD
CENTRIC LAND LTD
CHRONICLE HOUSE LETTINGS LTD
ELITE CITY LIVING LTD
ELITE HOME BUILDS LTD
ELITE PROPERTY GROUP LTD
ELITE RESIDENTIAL HOMES LTD
FORTIS LOANS UK LTD
FOXMAY ONE LTD
GKD CAPITAL LTD
GLOVERS COURT MANAGEMENT LTD
M PLANT HIRE LTD
MAID MARIAN HOUSE LETTINGS LTD
MINERVA HOUSE LETTINGS LTD
ONE LORD STREET LTD
ROBERT OWEN HOUSE LETTINGS LTD
SILKHOUSE COURT LTD
SOVEREIGN NEW HOUSE LETTINGS LTD
STANLEY COURT LETTINGS LTD
STATION ROAD BUILDS LTD
THORN ROAD (HULL) LTD
TULKETH BROW LTD
VALLEY SPRINGS (LEEDS) LTD
WATERLOO TAVERN LETTINGS LTD
WATERLOO TAVERN LTD
WODEN COURT LETTINGS LTD
YOUNG VILLAGE LETTINGS LTD
Gareth Morgan
ADELPHI STREET LTD
BURGESS HOUSE LTD
CENTRIC DEVELOPMENTS LTD
CENTRIC LAND LTD
DEVONSHIRE TOWER LTD
FORTEL (NW) LTD
FORTIS HEAD OFFICE LTD
FORTIS LAND LTD
FORTIS MANAGEMENT COMPANY LTD
FQ 4 MANAGEMENT LTD
GDK UTILITIES LTD
GEORGE HOUSE (HULL) LTD
GREEN QUARTER 7 DEVELOPMENT LTD
JAMAICA STREET LTD
KGD 2 LTD
M CAPITAL PARTNERS LIMITED
MEREBANK TOWER LTD
MINERVA HOUSE LTD
QUBE LETTINGS LTD
REDE HOUSE LTD
ROBERT OWEN HOUSE LTD
SFGE (TOWER) LIMITED
SHAKESPEARE STREET LTD
ST ANDREWS COURT LTD
STANLEY COURT LTD
VALLEY SPRINGS (LEEDS) LTD
VICTORIA MILLS (WIGAN) LTD
XENIA ESTATES LTD
XENIA PROPERTY GROUP LTD
YOUNG VILLAGE LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 999 999 999
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 999 999 999
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
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 - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021 31-Dec-2020
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2021 31-Dec-2020
Assets - - -
Debt - - -
Net Assets/Debt 999 999 999
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may 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 30 December 2024 to 29 December 2024
Change of details for Dkmc Investments Ltd as a person with significant control on 30 July 2025
Confirmation statement made on 30 July 2025 with updates
Confirmation statement made on 28 February 2025 with no updates
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Confirmation statement made on 28 February 2024 with updates
Confirmation statement made on 10 December 2023 with no updates
Notification of Dkmc Investments Ltd as a person with significant control on 30 September 2022
Notification of Amax Group Ltd as a person with significant control on 30 September 2022
Cessation of Dmc Estates Limited as a person with significant control on 30 September 2022
Cessation of Direct Property Investments Ltd as a person with significant control on 30 August 2022
Confirmation statement made on 10 December 2022 with updates
Registration of charge 123595130001, created on 31 October 2022
Statement of capital following an allotment of shares on 18 July 2022
Appointment of Mr Gareth Morgan as a director on 18 July 2022
Appointment of Mr Darren Mcclellan as a director on 18 July 2022
Appointment of Mr Kieran Stuart Moore as a director on 18 July 2022
Cessation of M Estates Limited as a person with significant control on 18 July 2022
Termination of appointment of Paul Robert Wright as a director on 18 July 2022
Confirmation statement made on 10 December 2021 with no updates
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