Harry Dalby Engineering Limited

Active01929615 Private limited company
Incorporated
10 July 1985 (41 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Full
Region
East Midlands
Address
Gloucester Crescent
South Wigston
Leics.
LE18 4YQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
British
Born April 1975 (51)
Director · Appointed 4 January 2016
British
Born November 1986
Director · Appointed 4 January 2016
British
Born July 1989 (37)
Rollings, Antony James
Director · Appointed 1 July 2013
British
Born December 1968 (57)
Lowe, Richard William Newton
Director · Appointed 1 June 2008
British
Born August 1975 (51)
Officer history (10 former)
5 November 2025
Resigned Dalby, Ulla Karita Mona Lisa as Director
2 April 2025
Resigned Foot, Justin Hugh as Director
3 March 2025
Appointed Parker, Neil as Director
1 February 2025
Resigned Carr, Daniel Paul as Director
1 February 2025
Resigned Carr, Daniel Paul as Secretary
2 December 2024
Appointed Foot, Justin Hugh as Director
16 December 2022
Resigned Dalby, Harry Robert as Director
30 November 2018
Resigned Iles, Stephen David as Secretary
30 November 2018
Appointed Carr, Daniel Paul as Secretary
30 November 2018
Resigned Iles, Stephen David as Director
29 October 2018
Appointed Carr, Daniel Paul as Director
4 January 2016
Appointed Dalby, Robert Nicholas as Director
4 January 2016
Appointed Dalby, Richard Benjamin as Director
1 July 2013
Appointed Rollings, Antony James as Director
1 June 2008
Appointed Lowe, Richard William Newton as Director
31 March 1998
Resigned Padkin, John Elliot as Director
1 May 1995
Appointed Iles, Stephen David as Secretary
1 May 1995
Appointed Iles, Stephen David as Director
1 May 1995
Resigned Padkin, John Elliot as Secretary
21 September 1992
Resigned Smith, Russell John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03105119

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Dalby Engineering Services Limited Owns 75–100% of shares
Harry Dalby Engineering Limited This company Owns 75–100% of shares
Regent Engineers Limited Owns 75–100% of shares
Oakland Press Tool Company Limited Owns 75–100% of shares
Phoenix Aluminium Limited Owns 75–100% of shares

Financials

Net Assets
£2,930,873
Cash
£1,374,372
Profit Before Tax
(£571,256)
Debt Ratio
57%
Current Ratio
1.1x
Return on Equity
-19%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2023 2024 2025 £3,535,291 £4,022,196 £3,484,738 £2,930,873
Balance sheet detail
2025202420232020
Fixed Assets£3,026,983£3,138,972£2,364,503£1,916,761
Current Assets£3,753,747£3,979,961£5,345,833£4,017,533
Debtors£1,497,402£1,857,344£1,981,338£1,888,080
Cash£1,374,372£1,189,500£2,419,979£1,438,698
Creditors (< 1 year)£3,540,833£3,268,086£3,220,130£2,330,836
Creditors (> 1 year)£309,024£366,109£418,383£33,011
Net Current Assets£212,914£711,875£2,125,703£1,686,697
Net Assets£2,930,873£3,484,738£4,022,196£3,535,291
Shareholder Funds£2,930,873£3,484,738£4,022,196£3,535,291

Turnover£9,001,495£10,872,447£7,630,847
Cost of Sales£5,219,748£6,336,860£7,269,041£4,703,911
Gross Profit£2,556,605£2,664,635£3,603,406£2,926,936
Admin Expenses£1,607,841£1,594,543£1,519,882£1,187,879
Staff Costs£3,824,328£4,124,471£4,166,844£3,507,875
Operating Profit£558,731£516,603£310,783
Profit Before Tax(£571,256)(£587,085)£508,411£299,828
Tax(£17,391)(£49,627)£38,871£13,086
Profit for Period(£553,865)(£537,458)£469,540£286,742

Filings 156

Show all 156 filings

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