VERIF·AI
Sign in Run a check
Home › Companies › Buying and selling of own real estate › DANBURY ASSOCIATES LIMITED

DANBURY ASSOCIATES LIMITED

Active ·NI069543 ·Private Limited Company ·Est. 10 June 2008
£394,372
Net Assets
£14,419
Cash
3
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
251 days overdue
Confirmed from Companies House data Period end 26 Nov 2024 · due 27 Aug 2025
Full analysis checks for DANBURY ASSOCIATES LIMITED
  • 👤
    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 — 26 November 2024

£394,372
Net Assets
£14,419
Cash
£141,373
Fixed Assets
202420152014
Net Assets£394,372——
Cash£14,419£44,854£3
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

NumberNI069543
StatusActive
TypePrivate Limited Company
Incorporated10 June 2008
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full
Outstanding Charges4

📍 Registered Address

Northern Bank House
Kesh
Co Fermanagh
BT93 1TF
United Kingdom

👤 Directors & Officers (3)

THOMPSONDIRECTOR
MR DAVID ALBERT MAHONDIRECTOR
MR WINSTON FREDERICK PHAIRDIRECTOR

🔑 Persons with Significant Control (2)

MR DAVID ALBERT MAHONSignificant influence
MR WINSTON FREDERICK PHAIRSignificant influence

🏗️ Corporate Group & Network

⚠️
MR DAVID ALBERT MAHON is listed as PSC of 87 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 connected companies
Other companies sharing the same PSC
CITY LINK BUSINESS PARK LIMITEDvia MR DAVID ALBERT MAHON BROOKVALE CRESCENT MANAGEMENT COMPANY LIMITEDvia MR DAVID ALBERT MAHON PORTBANNIS RESIDENTIAL LTDvia MR DAVID ALBERT MAHON LIMO PROPERTIES LIMITEDvia MR DAVID ALBERT MAHON D2 PROPERTIES LIMITEDvia MR DAVID ALBERT MAHON GRACEHILL HOLDINGS LTDvia MR DAVID ALBERT MAHON BARHOME PROPERTIES LIMITEDvia MR DAVID ALBERT MAHON LOCKARD PROPERTIES LIMITEDvia MR DAVID ALBERT MAHON DRUMBAWN PROPERTIES LIMITEDvia MR DAVID ALBERT MAHON COMMONS PROPERTIES LIMITEDvia MR DAVID ALBERT MAHON VALLEY SHARES LIMITEDvia MR DAVID ALBERT MAHON RICHTEE LIMITEDvia MR DAVID ALBERT MAHON
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 DANBURY ASSOCIATES LIMITED

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 DANBURY ASSOCIATES LIMITED
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9