VERIF·AI
Sign in Run a check
Home › Companies › Operation of gravel and sand pits;... › Dbi Holdings Ltd

Dbi Holdings Ltd

Active ·07262491 ·Private Limited Company ·Est. 24 May 2010
£2
Cash
3
Officers
Group
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3166 days overdue
Confirmed from Companies House data Period end 30 Nov 2016 · due 31 Aug 2017
Full analysis checks for Dbi Holdings Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 30 November 2016

£2
Cash
£650,292
Fixed Assets
£869,895
Equity
201620152014
Cash£2£2£2
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number07262491
StatusActive
TypePrivate Limited Company
Incorporated24 May 2010
IndustryOperation of gravel and sand pits; mining of clays and kaolin
SIC08120
AccountsGroup

📍 Registered Address

7-9 Macon Court
Crewe
Cheshire
CW1 6EA
United Kingdom

👤 Directors & Officers (3)

Mr David Ernest BeecroftDIRECTOR
Mr Daniel Gordon John BeecroftDIRECTOR
Mr David Nield BeecroftDIRECTOR

🔑 Persons with Significant Control (3)

Mr Daniel Gordon Beecroft75-100% shares
Mr David Ernest Beecroft25-50% shares
Mr David Neild Beecroft25-50% shares

🏗️ Corporate Group & Network

🔽 4 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by Dbi Holdings Ltd
Land Recovery (Dewsbury) Ltd75-100% shares Land Recovery Limited75-100% shares Land Recovery Limited75-100% shares Lower Road Widnes Limited75-100% shares
Other companies sharing the same PSC
Whitemoss Garden Centre LLPvia Mr David Neild Beecroft Dbws Investments Limitedvia Mr David Ernest Beecroft Enviro Waste Rail Limitedvia Mr David Neild Beecroft 11377023via Mr Daniel Gordon Beecroft Enviro Skip Hire Ltdvia Mr David Neild Beecroft Whitemoss Garden Centre LLPvia Mr David Ernest Beecroft Ludford LLPvia Mr David Ernest Beecroft Land Recovery Rail Limitedvia Mr David Neild Beecroft Orchard Green Developments Limitedvia Mr David Neild Beecroft Beecroft Bros Ltdvia Mr David Neild Beecroft Land Recovery Rail Limitedvia Mr Daniel Gordon Beecroft Ludford LLPvia Mr David Neild Beecroft
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Dbi Holdings Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Dbi Holdings Ltd
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9