Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
DM & F Investments Limited
- Incorporated
- 11 September 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Mark Scanlon
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Woolmers FarmBeazley EndBraintreeCM7 5JJ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2006
Also at Walstead Holdings Limited, Walstead Newco C Limited (proposed for strike-off), Walstead Iberia Limited · more companies
British
Born February 1962 (64)
Director · Appointed 5 October 2005
British
Born May 1968 (58)
Secretary · Appointed 5 October 2005
British
Officer history (15 former)
11 March 2020
26 April 2012
15 February 2006
15 February 2006
Resigned Martindale, Peter as Director
5 October 2005
5 October 2005
5 October 2005
5 October 2005
3 October 2005
Resigned Durbin, Dean as Director
3 October 2005
Resigned Roland, Donald Edward as Director
3 October 2005
3 October 2005
Appointed Martindale, Peter as Director
3 October 2005
Resigned Howard, John as Secretary
3 October 2005
3 October 2005
Resigned Moore, George Herbert as Director
27 July 2005
Appointed Moore, George Herbert as Director
27 July 2005
Appointed Howard, John as Secretary
8 July 2005
27 June 2005
Resigned Roosen, Adriaan Henri Dominique Marie as Director
20 March 2002
Appointed Durbin, Dean as Director
20 March 2002
Appointed Roland, Donald Edward as Director
6 April 2001
Appointed Roosen, Adriaan Henri Dominique Marie as Director
31 March 2001
13 March 1998
13 March 1998
Resigned Sultoon, Jeffrey Alan as Secretary
17 September 1997
17 September 1997
Resigned Ammon, Robert Theodore as Director
17 September 1997
Appointed Sultoon, Jeffrey Alan as Secretary
11 September 1997
11 September 1997
11 September 1997
11 September 1997
Appointed Ammon, Robert Theodore as Director
11 September 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05147273
Mark Scanlon
Individual · Notified 8 September 2016
Owns 75–100% of shares (as a firm)
British
Born February 1962 (64)
Financials
Balance sheet as at 31 March 2026 · unaudited abridged accounts
- Net Assets
- (£423,138)
- Cash
- £37,322
Trend
Cash
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £2,227 | £4,454 | |
| Current Assets | £37,379 | £64,518 | £1,288,590 | ||||
| Debtors | £57 | £0 | £16,967 | ||||
| Cash | £37,322 | £65,772 | £70,143 | £59,720 | £67,201 | £64,518 | £1,271,623 |
| Creditors (< 1 year) | £485,106 | £481,881 | £471,439 | £476,703 | £475,030 | £1,675,447 | |
| Net Current Assets | (£423,138) | (£419,334) | (£411,738) | (£411,719) | (£409,502) | (£410,512) | (£386,857) |
| Net Assets | (£423,138) | ||||||
| Shareholder Funds | (£419,334) | (£411,738) | (£411,719) | (£409,502) | (£408,285) | (£382,403) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 18 May 2026 | Unaudited abridged accounts | 31 March 2026 | ||
| 7 January 2026 | Notification of a person with significant control | |||
| 9 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 29 May 2025 | Unaudited abridged accounts | 31 March 2025 |
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