Dinh Le Ltd
- Active
- Small
- 10 years
- Accounts overdue 1 year
- 2 employees
- £64,390 (cur assets)
- 0-1m
- Regular importer
- Regular exporter
- Real address
- 1 director
- 1 owner
- Sutton
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Summary
Dinh Le Ltd from Sutton UK is a small, active company founded nine years ago. While currently facing a month of overdue accounts, it employs two people and holds £64,390 in assets. The business has one director and owner, and operates from a real address shared by three other companies. It regularly imports edible fruits and nuts (for six months) and exports clothing and accessories (not knitted or crocheted) for a longer period—36 months.
The company's website, Dinhle Group, paints a picture of a much larger operation. It's a diversified business with a focus on industrial real estate, including warehouses, factories, and office spaces. They also provide logistics services, supply construction materials, and offer IT and healthcare solutions. The website showcases several ongoing and completed projects, highlighting partnerships with various companies and emphasizing its commitment to innovation and customer service. It seems to be a very large organization with many different areas of focus.
Financially, Dinh Le Ltd’s numbers present a mixed bag. Cash bank on hand remains steady at £2,800, but current assets have decreased by a significant 24% to £64,000. Liabilities are also up, with bank borrowings increasing by 2,400% to £40,000. The company’s equity is at -£34,000, a significant drop. Trade debtors have also increased by 890%, suggesting potential issues with customer payments. As a small company, it’s exempt from an audit, and the accounts are unaudited.
It’s clear that Dinh Le Ltd is navigating a period of financial pressure. The company’s large-scale operations, as showcased on its website, may be contributing to these challenges, but it’s also possible that the company is investing in growth.
Registered in England/Wales under the registration number 10024491, with a registered address at SM1 1DF, England, Sutton, 7 High Street.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 10 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Confirmation statement made on 2025-02-23 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
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Import HS codes in detail
Last imported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Exporter profile by HS codes
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Export HS codes in detail
Last exported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
FAQ about Dinh Le Ltd
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