Dalby and Co. Limited

Active03164970 Private limited company
Incorporated
27 February 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Anthony Edward Thornton Dalby
Zillah Mary Hornsby
Accounts type
Total exemption full
Address
The Firs Manor Road
Ullesthorpe
Lutterworth
LE17 5BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 1996
British
Born May 1966 (60)
Director · Appointed 27 February 1996
British
Born June 1967 (59)
Officer history (3 former)
20 February 2019
Resigned Dalby, Diana Mary as Secretary
9 November 2018
Resigned Dalby, William Thomas as Director
27 February 1996
Appointed Dalby, Anthony Edward Thornton as Director
27 February 1996
Appointed Hornsby, Zillah Mary as Director
27 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 February 1996
Appointed Dalby, William Thomas as Director
27 February 1996
Appointed Dalby, Diana Mary as Secretary

Ownership 2 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
Former controllers (2)
1 June 2016
Ceased Diana Mary Dalby — Owns 25–50% of shares
1 June 2016
Ceased William Thomas Dalby — Owns 25–50% of shares

Financials

Cash
£8,719
Employees
2

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £38,262 £41,642 £40,563 £43,197 £41,806
Balance sheet detail
202520242023202220212020
Fixed Assets£36,715£36,723£36,748£36,767£36,792
Cash£8,719£10,463£6,539£9,120£3,874
Creditors (< 1 year)£3,628£3,989£2,724£4,245£2,404
Net Current Assets£5,091£6,474£3,815£4,875£1,470
Shareholder Funds£41,806£43,197£40,563£41,642£38,262

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates12 February 2026
8 December 2025Total exemption full accounts31 March 2025
25 February 2025Confirmation statement with no updates12 February 2025
9 October 2024Total exemption full accounts31 March 2024
22 February 2024Director's details changed
Show all recent filings

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