DNI MINING SHAREHOLDERS LTD

Active - Accounts Filed

General Information

NAME
DNI MINING SHAREHOLDERS LTD

COMPANY NUMBER
07942387

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
07210 - Mining of uranium and thorium ores

INCORPORATION DATE
09/02/2012 (12 years and 9 months old)

WEBSITE
www.dnims.com

CONFIRMATION STATEMENT MADE UP TO
08/02/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 BENNION ROAD, BUSHBY
LEICESTER
LE7 9QF

TRADING ADDRESSES

3 Bennion Road
Bushby
Leicester
Leicestershire
LE7 9QF

Credit Risk Overview

Want to learn more about DNI MINING SHAREHOLDERS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£30

30.23%

NET WORTH

£302k

0.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£302k

0.00%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 02/12/2023	Event: New Accounts filed
Date: 20/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DNI MINING SHAREHOLDERS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DNI MINING SHAREHOLDERS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DNI MINING SHAREHOLDERS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£30

30.23%

NET WORTH

£302k

0.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£302k

0.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHENDA STEELE & IVAN STEELE	Owned: 12.24 %	Shares: 76,600	Price per share: £0.72	Total Value: £55,113.11
ROSALIND DORANS	Owned: 1.92 %	Shares: 12,000	Price per share: £0.72	Total Value: £8,633.91
RICHENDA STEELE OJS DES	Owned: 1.82 %	Shares: 11,400	Price per share: £0.72	Total Value: £8,202.21
RICHENDA STEELE EES DES	Owned: 1.82 %	Shares: 11,400	Price per share: £0.72	Total Value: £8,202.21
WILLIAM THORBURN	Owned: 8.79 %	Shares: 55,000	Price per share: £0.72	Total Value: £39,572.08
TERENCE GARRETT	Owned: 4.80 %	Shares: 30,000	Price per share: £0.72	Total Value: £21,584.77
ANDREW GARDNER	Owned: 4.60 %	Shares: 28,800	Price per share: £0.72	Total Value: £20,721.38
DAVID THOMAS	Owned: 4.16 %	Shares: 26,000	Price per share: £0.72	Total Value: £18,706.80
CHARLES FENTON	Owned: 1.60 %	Shares: 10,000	Price per share: £0.72	Total Value: £7,194.92
WINSTON CAMPLING	Owned: 1.60 %	Shares: 10,000	Price per share: £0.72	Total Value: £7,194.92
SIMON FRADD	Owned: 1.60 %	Shares: 10,000	Price per share: £0.72	Total Value: £7,194.92
MICHAEL GOODRICH	Owned: 3.53 %	Shares: 22,080	Price per share: £0.72	Total Value: £15,886.39
DAVID JOHN ROBERTS	Owned: 1.60 %	Shares: 10,000	Price per share: £0.72	Total Value: £7,194.92
RALPH STEELE	Owned: 1.60 %	Shares: 10,000	Price per share: £0.72	Total Value: £7,194.92
ROGER LEES	Owned: 3.20 %	Shares: 20,000	Price per share: £0.72	Total Value: £14,389.85
ROBERT OVENS	Owned: 1.60 %	Shares: 10,000	Price per share: £0.72	Total Value: £7,194.92
TERRY FARRER	Owned: 1.60 %	Shares: 10,000	Price per share: £0.72	Total Value: £7,194.92
ANTHONY ANDREWS	Owned: 3.20 %	Shares: 20,000	Price per share: £0.72	Total Value: £14,389.85
DEREK STEVENS	Owned: 3.20 %	Shares: 20,000	Price per share: £0.72	Total Value: £14,389.85
JOHN WATHERSTON	Owned: 3.20 %	Shares: 20,000	Price per share: £0.72	Total Value: £14,389.85
CHARLES BLOIS	Owned: 2.40 %	Shares: 15,000	Price per share: £0.72	Total Value: £10,792.38
MICHAEL SEARLE	Owned: 2.24 %	Shares: 14,000	Price per share: £0.72	Total Value: £10,072.89
JOHN TROTT	Owned: 2.00 %	Shares: 12,500	Price per share: £0.72	Total Value: £8,993.65
MARTIN FISHER	Owned: 1.60 %	Shares: 10,000	Price per share: £0.72	Total Value: £7,194.92
MICHAEL HULL	Owned: 1.60 %	Shares: 10,000	Price per share: £0.72	Total Value: £7,194.92
ALAN NEW	Owned: 0.58 %	Shares: 3,600	Price per share: £0.72	Total Value: £2,590.17
CRAIG SINCLAIR PHILLIPS	Owned: 0.48 %	Shares: 3,000	Price per share: £0.72	Total Value: £2,158.48
ISMAIL AKINODE	Owned: 0.40 %	Shares: 2,500	Price per share: £0.72	Total Value: £1,798.73
PETER FRANKS	Owned: 1.60 %	Shares: 10,000	Price per share: £0.72	Total Value: £7,194.92
FRED MABBUT	Owned: 0.40 %	Shares: 2,500	Price per share: £0.72	Total Value: £1,798.73
JOHN KEENLEYSIDE	Owned: 0.40 %	Shares: 2,500	Price per share: £0.72	Total Value: £1,798.73
HARRY BARR	Owned: 0.32 %	Shares: 2,000	Price per share: £0.72	Total Value: £1,438.98
MIKE GODDARD	Owned: 1.53 %	Shares: 9,600	Price per share: £0.72	Total Value: £6,907.13
DYLAN HATFIELD	Owned: 0.32 %	Shares: 2,000	Price per share: £0.72	Total Value: £1,438.98
GRAHAM PICKUP	Owned: 1.28 %	Shares: 8,000	Price per share: £0.72	Total Value: £5,755.94
PHILIP ROBINSON	Owned: 1.20 %	Shares: 7,500	Price per share: £0.72	Total Value: £5,396.19
ZOE HATFIELD	Owned: 0.32 %	Shares: 2,000	Price per share: £0.72	Total Value: £1,438.98
WILLIAM PETRIE	Owned: 0.32 %	Shares: 2,000	Price per share: £0.72	Total Value: £1,438.98
JOHN JACKSON & JOANNA JACKSON	Owned: 0.32 %	Shares: 2,000	Price per share: £0.72	Total Value: £1,438.98
GRAHAM STEELE & RUTH STEELE	Owned: 0.32 %	Shares: 2,000	Price per share: £0.72	Total Value: £1,438.98
YVONNE EATON	Owned: 0.96 %	Shares: 6,000	Price per share: £0.72	Total Value: £4,316.95
CHARLIE TWOMEY	Owned: 0.32 %	Shares: 2,000	Price per share: £0.72	Total Value: £1,438.98
ANTHONY BATEMAN	Owned: 0.32 %	Shares: 2,000	Price per share: £0.72	Total Value: £1,438.98
ROBERT WILSON	Owned: 0.24 %	Shares: 1,500	Price per share: £0.72	Total Value: £1,079.24
STUART GILCHRIST	Owned: 0.19 %	Shares: 1,200	Price per share: £0.72	Total Value: £863.39
MARK RAMSAY	Owned: 0.16 %	Shares: 1,000	Price per share: £0.72	Total Value: £719.49
MALCOLM BAILEY	Owned: 0.16 %	Shares: 1,000	Price per share: £0.72	Total Value: £719.49
RASHEEDAT OKUBOYEJO	Owned: 0.16 %	Shares: 1,000	Price per share: £0.72	Total Value: £719.49
WILLIAM MILNE	Owned: 0.16 %	Shares: 1,000	Price per share: £0.72	Total Value: £719.49
WARWICK IVEL	Owned: 0.16 %	Shares: 1,000	Price per share: £0.72	Total Value: £719.49
SIMON WINKWORTH	Owned: 0.96 %	Shares: 6,000	Price per share: £0.72	Total Value: £4,316.95
KAREN ROGERS	Owned: 0.16 %	Shares: 1,000	Price per share: £0.72	Total Value: £719.49
DAREN WITTY	Owned: 0.16 %	Shares: 1,000	Price per share: £0.72	Total Value: £719.49
BRIAN WARD	Owned: 0.16 %	Shares: 1,000	Price per share: £0.72	Total Value: £719.49
DAVID RYDER	Owned: 0.16 %	Shares: 1,000	Price per share: £0.72	Total Value: £719.49
ERIC COATES	Owned: 0.16 %	Shares: 1,000	Price per share: £0.72	Total Value: £719.49
DENNIS CAMBLIN	Owned: 0.16 %	Shares: 1,000	Price per share: £0.72	Total Value: £719.49
NATASHA WINKWORTH	Owned: 0.96 %	Shares: 6,000	Price per share: £0.72	Total Value: £4,316.95
IVAN STEELE JED DES	Owned: 0.90 %	Shares: 5,600	Price per share: £0.72	Total Value: £4,029.16
COLIN SHAW	Owned: 0.88 %	Shares: 5,500	Price per share: £0.72	Total Value: £3,957.21
RICHARD BUDENBERG	Owned: 0.80 %	Shares: 5,000	Price per share: £0.72	Total Value: £3,597.46
AMY ELIZABETH A/C EES STEELE	Owned: 0.80 %	Shares: 5,000	Price per share: £0.72	Total Value: £3,597.46
ALAN SMITH	Owned: 0.80 %	Shares: 5,000	Price per share: £0.72	Total Value: £3,597.46
AMY ELIZABETH A/C OJS STEELE	Owned: 0.80 %	Shares: 5,000	Price per share: £0.72	Total Value: £3,597.46
THE FRIENDS OF TEWKESBURY ABBEY	Owned: 0.77 %	Shares: 4,800	Price per share: £0.72	Total Value: £3,453.56
ACORN CHILDREN HOSPICE TRUST	Owned: 0.64 %	Shares: 4,000	Price per share: £0.72	Total Value: £2,877.97
DAVID HATFIELD	Owned: 0.64 %	Shares: 4,000	Price per share: £0.72	Total Value: £2,877.97

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Goodrich 09/02/2012 - Present (12 years and 9 months) Born in Sep 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 11 Past: 11	View Report
Ivan Maitland Steele 01/11/2012 - Present (12years) Born in May 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Bruno Edward Denantes 01/04/2013 - Present (11 years and 7 months) Born in Sep 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 13 Past: 19	View Report
Christian Corda 12/04/2012 - 12/11/2015 (3 years and 7 months) Born in Jul 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
William Alexander Fucilla 01/11/2012 - 11/12/2012 (1 months) Born in Sep 1987	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 02/12/2023	Event: New Accounts filed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 31/12/2022	Event: New Accounts filed
Date: 31/12/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Accounts filed
Date: 16/04/2021	Event: New Confirmation Statement filed
Date: 22/01/2021	Event: New Accounts filed
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 08/12/2019	Event: New Accounts filed
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 09/12/2018	Event: New Accounts filed
Date: 14/02/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: New Accounts filed
Date: 14/03/2017	Event: Michael John Goddard (915684969) has left the board
Date: 17/02/2017	Event: New Annual Return filed
Date: 25/11/2016	Event: New Accounts filed
Date: 20/02/2016	Event: New Annual Return filed
Date: 20/02/2016	Event: New Annual Return filed
Date: 17/02/2016	Event: New Board Member Bruno Edouard Denantes (911196032) Appointed
Date: 17/02/2016	Event: Bruno Denantes (918184778) has left the board
Date: 17/02/2016	Event: New Board Member Bruno Edouard Denantes (911196032) Appointed
Date: 17/02/2016	Event: Bruno Denantes (918184778) has left the board
Date: 20/11/2015	Event: Christian Corda (917409697) has left the board
Date: 19/09/2015	Event: New Accounts filed
Date: 17/09/2015	Event: Change in Reg. Office
Date: 15/02/2015	Event: New Annual Return filed
Date: 04/12/2014	Event: New Accounts filed
Date: 14/02/2014	Event: New Annual Return filed
Date: 10/10/2013	Event: New Accounts filed
Date: 08/10/2013	Event: New Board Member Bruno Denantes (918184778) Appointed
Date: 18/02/2013	Event: New Annual Return filed
Date: 13/12/2012	Event: William Alexander Fucilla (908732161) has left the board
Date: 12/12/2012	Event: New Board Member Michael Goddard (915684969) Appointed
Date: 12/12/2012	Event: New Board Member William Alexander Fucilla (908732161) Appointed
Date: 12/12/2012	Event: New Board Member Christian Corda (917409697) Appointed
Date: 12/12/2012	Event: Christian Corda (916826638) has left the board
Date: 12/12/2012	Event: New Board Member Ivan Maitland Steele (904960745) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

DNI MINING SHAREHOLDERS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£30

£302k

£0

£302k

People Overview

3

3

67

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£30

£302k

£0

£302k

Accounts

People Overview

3

3

67

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™