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Dalby Holdings Limited

Dalby Holdings Limited is an active company incorporated on 18 September 1995 with the registered office located in Wigston, Leicestershire. Dalby Holdings Limited was registered 30 years ago.
Status
Active
Active since 26 years ago
Company No
03105119
Private limited company
Age
30 years
Incorporated 18 September 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 September 2025 (4 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Harry Dalby Engineering Ltd
Gloucester Crescent
Wigston
Leicestershire
LE18 4YQ
Same address since incorporation
Telephone
01162916000
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Manager • British • Lives in England • Born in Nov 1986
Director • Finance Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in UK • Born in Nov 1947
Director • Manager • British • Lives in England • Born in Jul 1989
Mr Richard Banjamin Dalby
PSC • British • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Harry Dalby Engineering Limited
Richard Benjamin Dalby, Robert Nicholas Dalby, and 1 more are mutual people.
Active
Oakland Press Tool Company Limited
Richard Benjamin Dalby and Neil Parker are mutual people.
Active
Regent Engineers Limited
Richard Benjamin Dalby and Neil Parker are mutual people.
Active
Phoenix Aluminium Limited
Richard Benjamin Dalby and Neil Parker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.43M
Decreased by £355K (-20%)
Turnover
£12.83M
Decreased by £1.69M (-12%)
Employees
163
Decreased by 16 (-9%)
Total Assets
£10.81M
Decreased by £1.31M (-11%)
Total Liabilities
-£8M
Increased by £113K (+1%)
Net Assets
£2.81M
Decreased by £1.42M (-34%)
Debt Ratio (%)
74%
Increased by 8.94% (+14%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 20 Dec 2025
New Charge Registered
1 Month Ago on 17 Dec 2025
Confirmation Submitted
4 Months Ago on 19 Sep 2025
New Charge Registered
6 Months Ago on 16 Jul 2025
Justin Hugh Foot Resigned
9 Months Ago on 2 Apr 2025
Group Accounts Submitted
10 Months Ago on 28 Mar 2025
Mr Neil Parker Appointed
10 Months Ago on 3 Mar 2025
Daniel Paul Carr Resigned
11 Months Ago on 1 Feb 2025
Daniel Paul Carr Resigned
11 Months Ago on 1 Feb 2025
Mr Richard Benjamin Dalby Details Changed
1 Year Ago on 1 Jan 2025
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 20 Dec 2025
Registration of charge 031051190008, created on 17 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 19 Sep 2025
Registration of charge 031051190007, created on 16 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Justin Hugh Foot as a director on 2 April 2025
Submitted on 2 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Appointment of Mr Neil Parker as a director on 3 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Daniel Paul Carr as a secretary on 1 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Daniel Paul Carr as a director on 1 February 2025
Submitted on 13 Feb 2025
Director's details changed for Mr Richard Benjamin Dalby on 1 January 2025
Submitted on 13 Feb 2025
Repayment History
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