Dalby Holdings Limited

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Dalby Holdings Limited

03105119Private Limited With Share Capital

C/O Harry Dalby Engineering Ltd, Gloucester Crescent, Wigston, LE184YQ
Incorporated

18/09/1995

Company Age

30 years

Directors

4

Employees

163

SIC Code

70100

Risk

high risk

Company Overview

Registration, classification & business activity

Dalby Holdings Limited (03105119) is a private limited with share capital incorporated on 18/09/1995 (30 years old) and registered in wigston, LE184YQ. The company operates under SIC code 70100 - activities of head offices.

Dalby holdings limited is a company based out of c/o harry dalby engineering ltd gloucester crescent, wigston, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 18/09/1995
LE184YQ
163 employees

Financial Overview

Total Assets

£10.81M

Liabilities

£8.00M

Net Assets

£2.81M

Turnover

£12.83M

Cash

£1.43M

Key Metrics

163

Employees

4

Directors

3

Shareholders

Board of Directors

4

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Capital Cancellation Shares
Category:Capital
Date:28-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2012
Legacy
Category:Mortgage
Date:31-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2011
Legacy
Category:Mortgage
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:27-01-2010
Legacy
Category:Mortgage
Date:19-10-2009
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:02-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:27-09-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:25-03-2007
Legacy
Category:Annual Return
Date:22-09-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:08-12-2004
Legacy
Category:Annual Return
Date:06-10-2004
Legacy
Category:Officers
Date:13-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2003
Legacy
Category:Annual Return
Date:01-10-2003
Resolution
Category:Resolution
Date:30-05-2003
Legacy
Category:Mortgage
Date:24-04-2003
Legacy
Category:Mortgage
Date:24-04-2003
Legacy
Category:Mortgage
Date:16-04-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:14-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2001
Legacy
Category:Annual Return
Date:28-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2000
Legacy
Category:Mortgage
Date:08-11-2000
Legacy
Category:Annual Return
Date:28-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2000
Legacy
Category:Annual Return
Date:22-11-1999
Legacy
Category:Capital
Date:23-09-1999
Legacy
Category:Capital
Date:23-09-1999
Legacy
Category:Officers
Date:26-08-1999
Legacy
Category:Capital
Date:26-08-1999
Resolution
Category:Resolution
Date:26-08-1999
Legacy
Category:Capital
Date:26-08-1999
Legacy
Category:Mortgage
Date:10-05-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-1999
Legacy
Category:Accounts
Date:01-04-1999

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Gloucester Crescent, Wigston, Leicestershire, LE184YQ

Contact

01162916000
www.dalby.co.uk
C/O Harry Dalby Engineering Ltd, Gloucester Crescent, Wigston, LE184YQ