DHMB Limited

Active04754680 Private limited company
Incorporated
6 May 2003 (23 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Nicola Clare Newstead
Philip James Newstead
Darryl Short
Accounts type
Total exemption full
Region
Yorkshire
Address
Bowcliffe Hall Bramham
Wetherby
Leeds
LS23 6LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Newstead, Nicola Clare
Director · Appointed 12 March 2026
British
Born May 1976 (50)
Newstead, Philip James
Director · Appointed 1 January 2022
British
Born September 1971 (55)
Short, Darryl
Director · Appointed 1 January 2022
British
Born May 1970 (56)
Officer history (5 former)
12 March 2026
Appointed Newstead, Nicola Clare as Director
25 November 2025
Resigned Besau, Daniel Terence as Director
1 January 2022
Appointed Newstead, Philip James as Director
1 January 2022
Appointed Short, Darryl as Director
17 May 2021
Resigned Newstead, Philip James as Director
23 August 2019
Appointed Newstead, Philip James as Director
7 May 2009
Resigned Smith, Joan Margaret as Secretary
6 May 2003
Resigned Kelly, Sean Stephen, Mr. as Nominee Secretary
6 May 2003
Resigned Corporate Legal Ltd as Corporate Nominee Director
6 May 2003
Appointed Smith, Joan Margaret as Secretary
6 May 2003
Appointed Corporate Legal Ltd as Corporate Nominee Director
6 May 2003
Appointed Besau, Daniel Terence as Director
6 May 2003
Appointed Kelly, Sean Stephen, Mr. as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16013526
Former controllers (3)
30 April 2025
Ceased LS4 Property Holdings Limited — Owns 75–100% of shares
10 December 2024
Ceased S.M.A.R.T Repair Holdings Limited — Owns 75–100% of shares
6 August 2019
Ceased Daniel Terence Besau — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Smart Repair Group Holdings Ltd Owns 25–50% of shares
DHMB Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£31,303
Cash
£48,447
Debt Ratio
99%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2021 2022 2023 2024 2025 £692,317 £879,844 £860,950 £1,171,382 £1,180,169 £683,423 £31,303
Balance sheet detail
2025202420232022202120212020
Fixed Assets£2,811,735£2,735,742£2,374,580£2,069,405£1,276,159£1,042,617£986,259
Current Assets£1,103,623£2,081,915£2,052,603£1,967,832£1,459,964£1,611,976£885,440
Debtors£1,055,176£1,993,231£1,978,169£1,934,026£1,310,012£1,032,913£381,633
Cash£48,447£88,684£74,434£33,806£149,952£579,063£503,807
Creditors (< 1 year)£1,578,550£1,674,436£1,341,086£1,377,587£966,354£1,130,219£623,467
Creditors (> 1 year)£1,618,565£1,800,568£1,338,956£1,104,489£687,672£484,323£397,567
Net Current Assets(£474,927)£407,479£711,517£590,245£493,610£481,757£261,973
Net Assets£31,303£683,423£1,180,169£1,171,382£860,950£879,844£692,317
Shareholder Funds£31,303£683,423£1,180,169£1,171,382£860,950£879,844£692,317

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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