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Dalgleish Finance House Limited

Dalgleish Finance House Limited is an active company incorporated on 28 August 1991 with the registered office located in London, Greater London. Dalgleish Finance House Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02642407
Private limited company
Age
34 years
Incorporated 28 August 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
30 St George Street
London
W1S 2FH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Certified Chartered Accountant • British • Lives in UK • Born in Mar 1973
Director • Chartered Surveyor • British • Lives in England • Born in May 1952
Mr Malcolm Donald Dalgleish
PSC • British • Lives in UK • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Burlington Ventures Limited
Malcolm Donald Dalgleish and Mr Stuart Michael Leighton are mutual people.
Active
Burlington Ventures 1 Limited
Malcolm Donald Dalgleish and Mr Stuart Michael Leighton are mutual people.
Active
Sustainable Estates Limited
Malcolm Donald Dalgleish and Mr Stuart Michael Leighton are mutual people.
Active
Burlington Capital Finance Limited
Malcolm Donald Dalgleish and Mr Stuart Michael Leighton are mutual people.
Active
Burlington Capital Holdings (Newco) Limited
Malcolm Donald Dalgleish and Mr Stuart Michael Leighton are mutual people.
Active
Grindmere Limited
Malcolm Donald Dalgleish is a mutual person.
Active
London Settled Estates Limited
Malcolm Donald Dalgleish is a mutual person.
Active
Oakflower Limited
Malcolm Donald Dalgleish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£1.08M
Decreased by £1.5M (-58%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£27.02M
Increased by £580K (+2%)
Total Liabilities
-£3.4M
Increased by £600K (+21%)
Net Assets
£23.62M
Decreased by £20K (-0%)
Debt Ratio (%)
13%
Increased by 1.99% (+19%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Full Accounts Submitted
3 Years Ago on 16 Sep 2021
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Certificate of change of name
Submitted on 15 May 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 14 Mar 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Second filing of a statement of capital following an allotment of shares on 23 December 2022
Submitted on 8 Nov 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 13 Mar 2023
Statement of capital following an allotment of shares on 23 December 2022
Submitted on 10 Jan 2023
Repayment History
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