DSM Ventures Limited

Active05533423 Private limited company
Incorporated
10 August 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Bridgewater House
Top Floor
866 -868 Uxbridge Road
Hayes
UB4 0RR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2024
British
Born February 1989 (37)
Officer history (5 former)
28 August 2025
Resigned Makkar, Rajinder Singh as Secretary
31 May 2024
Resigned Makkar, Manjot Singh as Director
20 May 2024
Appointed Makkar, Paramjit Singh as Director
31 January 2024
Resigned Makkar, Inderpal Kaur as Director
31 October 2023
Appointed Makkar, Manjot Singh as Director
8 June 2018
Resigned Makkar, Rajinder Singh as Director
1 March 2018
Appointed Makkar, Rajinder Singh as Director
8 August 2017
Appointed Makkar, Inderpal Kaur as Director
8 August 2017
Resigned Sandhu, Dalbir Singh as Director
10 August 2005
Appointed Sandhu, Dalbir Singh as Director
10 August 2005
Appointed Makkar, Rajinder Singh as Secretary

Ownership 2 active

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

Corporate entity · Notified 15 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16762559
Individual · Notified 16 May 2024
Right to appoint and remove directors
British
Born February 1989 (37)
Former controllers (5)
15 October 2025
Ceased Water Road Investments Ltd — Owns 75–100% of shares
16 May 2024
Ceased Sbi Investments Ltd — Owns 25–50% of shares
16 May 2024
Ceased Rajinder Singh Makkar — Owns 25–50% of shares
8 August 2017
Ceased Dalbir Singh Sandhu — Owns 25–50% of shares
8 August 2017
Ceased Ishwant Sandhu — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

DSM Ventures Limited This company Owns 75–100% of shares
Pmi Investments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£396,890
Debt Ratio
85%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £1,051,924 £1,052,065 £1,056,121 £1,053,647 £453,175 £396,890
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,560,000£2,560,000£2,560,321£2,560,428£2,560,571£2,560,762
Current Assets£20,802£15,583£644,994£650,901£648,797£601,298
Cash£1,689£1,028£1,976£1,980£2,250
Creditors (< 1 year)£12,673£12,621£18,895£18,560£19,041£31,398
Creditors (> 1 year)£1,991,577£1,930,125£1,917,356£1,921,231£1,922,845£1,863,321
Net Current Assets£8,129£2,962£626,099£632,341£629,756£569,900
Net Assets£396,890£453,175£1,053,647£1,056,121£1,052,065£1,051,924
Shareholder Funds£396,890£453,175£1,053,647£1,056,121£1,052,065£1,051,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates10 August 2026
12 August 2026Cessation of a person with significant control
12 August 2026Notification of a person with significant control
9 December 2025Micro company accounts30 September 2025
10 September 2025Termination of appointment of a secretary
Show all recent filings

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