Dale Estates Limited(the)

Active00148432 Private limited company
Incorporated
8 September 1917 (109 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Fay Victoria Norman
Michael Quentin Smye
Joseph Richard Maurice Simcox
Accounts type
Full
Region
North West
Address
2 Friarsgate
Grosvenor Street
Chester
CH1 1XG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
11
Outstanding
9
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born May 1976 (50)
Joshua, Janet Clare
Secretary · Appointed 7 October 2025
Director · Appointed 1 January 2020
British
Born June 1964 (62)
Director · Appointed 1 January 2015
British
Born August 1966 (60)
Director · Appointed 1 January 2015
British
Born March 1966 (60)
Director · Appointed 2 November 1998
British
Born November 1955
Director
British
Born March 1954 (72)
Officer history (7 former)
1 October 2026
Appointed Joshua, Janet Clare as Director
30 September 2026
Resigned Bennett, Alan Gordon as Director
7 October 2025
Appointed Joshua, Janet Clare as Secretary
6 October 2025
Resigned Bennett, Alan Gordon as Secretary
1 January 2020
Appointed Smye, Michael Quentin as Director
31 December 2019
Resigned Hitchcock, Peter James as Director
19 July 2016
Resigned Nicholas, James Donald as Director
1 January 2015
Appointed Davies, Ian James as Director
1 January 2015
Appointed Mills, Andrew as Director
25 July 2005
Appointed Bennett, Alan Gordon as Director
5 December 2000
Resigned Williams, Guy Bell as Director
2 November 1998
Appointed Williams, Mark Guy as Director
1 July 1998
Appointed Hitchcock, Peter James as Director
22 January 1993
Resigned Lyon, Michael Gordon as Director
12 May 1992
Resigned Green, Reginald Ernest as Secretary
12 May 1992
Appointed Bennett, Alan Gordon as Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Fay Victoria Norman
Individual · Notified 15 October 2019
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1975 (51)
Individual · Notified 20 November 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born June 1964 (62)
Joseph Richard Maurice Simcox
Individual · Notified 5 May 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1956 (70)
Katherine Amanda Konsta
Individual · Notified 7 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born September 1965 (61)

Holdings 2

Companies where Dale Estates Limited(the) is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£17,238,312
Cash
£185,309
Profit Before Tax
£923,751
Debt Ratio
18%
Current Ratio
1.1x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £17,043,202 £17,238,312
Balance sheet detail
20252024
Fixed Assets£20,286,450£18,676,450
Current Assets£643,574£635,213
Debtors£458,265£552,043
Cash£185,309£83,170
Creditors (< 1 year)£589,442£826,294
Creditors (> 1 year)£2,898,276£1,393,076
Net Current Assets£54,132(£191,081)
Net Assets£17,238,312£17,043,202
Shareholder Funds£17,238,312£17,043,202

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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