Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Dalby Holdings Limited
- Incorporated
- 18 September 1995 (31 years)
- Previously known as
- Profinisher Limited (until 19 April 1999)
- Industry
- Activities of head offices (70100)
- Owned by
- Richard Benjamin DalbyRobert Nicholas DalbyUlla Karita Mona Liisa Dalby
- Accounts type
- Group
- Region
- East Midlands
- Address
- C/o Harry Dalby Engineering LtdGloucester CrescentWigstonLE18 4YQ
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2025
British
Born April 1975 (51)
British
Born July 1989 (37)
Director · Appointed 1 January 2014
British
Born November 1986
Director · Appointed 1 January 2004
British
Born November 1947
Officer history (8 former)
2 April 2025
3 March 2025
1 February 2025
1 February 2025
Resigned Carr, Daniel Paul as Secretary
2 December 2024
16 December 2022
30 November 2018
Appointed Carr, Daniel Paul as Secretary
30 November 2018
30 November 2018
29 October 2018
4 January 2016
1 January 2014
1 January 2004
6 August 1999
9 June 1997
9 June 1996
18 September 1995
18 September 1995
18 September 1995
18 September 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1986
Individual · Notified 27 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1989 (37)
Ulla Karita Mona Liisa Dalby
Individual · Notified 27 March 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Finnish
Born November 1947
Former controllers (1)
27 March 2024
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Dalby Holdings Limited This company
Dalby Engineering Services Limited Owns 75–100% of shares
Harry Dalby Engineering Limited 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
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £807,715
- Cash
- £54,043
- Profit Before Tax
- (£1,419,999)
- Debt Ratio
- 58%
- Current Ratio
- 1.1x
- Return on Equity
- -21%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,594,936 | £1,606,183 | £1,603,788 | £1,603,788 | £1,321,817 |
| Current Assets | £326,722 | £595,379 | £220,794 | £249,318 | £748,889 |
| Debtors | £272,679 | £115 | £151,122 | £69,894 | £71,699 |
| Cash | £54,043 | £595,264 | £69,672 | £677,190 | |
| Creditors (< 1 year) | £295,842 | £262,143 | £155,026 | £309,174 | £395,947 |
| Creditors (> 1 year) | £818,101 | £0 | £0 | £35,442 | £160,775 |
| Net Current Assets | £30,880 | £333,236 | £65,768 | (£59,856) | £352,942 |
| Net Assets | £807,715 | £1,013,622 | £1,669,556 | £1,508,490 | £1,513,984 |
| Shareholder Funds | £807,715 | £1,013,622 | £1,669,556 | £1,508,490 | £1,513,984 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Group of companies' accounts | 31 March 2026 | ||
| 8 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 30 July 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Notification of a person with significant control |
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