Dalcour Maclaren Limited

Active04836300 Private limited company
Incorporated
17 July 2003 (23 years)
Industry
Other engineering activities (71129)
Environmental consulting activities (74901)
Owned by
Land Bidco Limited
Accounts type
Group
Region
South East
Address
The Barn Bignell Park Barns
Chesterton
Bicester
OX26 1TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Gray-Cheape, George Hamish
Secretary · Appointed 13 February 2017
Director · Appointed 15 November 2008
British
Born November 1978
Director · Appointed 1 October 2003
British
Born August 1971 (55)
Director · Appointed 17 July 2003
British
Born February 1971 (55)
Officer history (7 former)
18 September 2026
Resigned Ferens, Michael James Radcliffe as Director
6 August 2025
Resigned Lee, Michael James as Director
14 March 2023
Resigned Robertson, Andrew David Linsley as Director
4 June 2020
Appointed Lee, Michael James as Director
12 April 2018
Appointed Ferens, Michael James Radcliffe as Director
13 February 2017
Appointed Gray-Cheape, George Hamish as Secretary
13 February 2017
Resigned Tennant, Jonathan as Director
13 February 2017
Resigned Tennant, Jonathan as Secretary
15 November 2008
Appointed Robertson, Andrew David Linsley as Director
15 November 2008
Appointed Barker, Andrew James as Director
1 October 2003
Appointed Gray-Cheape, George Hamish as Director
17 July 2003
Appointed Neil, James William Desmond as Director
17 July 2003
Appointed Graeme, Dorothy May as Nominee Secretary
17 July 2003
Resigned Graeme, Dorothy May as Nominee Secretary
17 July 2003
Appointed Graeme, Lesley Joyce as Nominee Director
17 July 2003
Resigned Graeme, Lesley Joyce as Nominee Director
17 July 2003
Appointed Tennant, Jonathan as Secretary
17 July 2003
Appointed Tennant, Jonathan as Director

Ownership 1 active

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

Land Bidco Limited
Corporate entity · Notified 18 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 2

Companies where Dalcour Maclaren Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
18 September 2026
Ceased George Hamish Gray-Cheape — Owns 25–50% of shares
18 September 2026
Ceased James Neil — Owns 25–50% of shares
30 June 2020
Ceased George Hamish Gray Cheape — Owns 25–50% of shares

Financials

Net Assets
£7,810,328
Cash
£1,690,171
Profit
£1,887,476
Employees
452
Debt Ratio
36%
Current Ratio
2.6x
Return on Equity
24%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2021 2022 2023 £3,929,226 £6,403,686 £7,781,143 £7,810,328
Balance sheet detail
2023202220212019
Fixed Assets£1,365,228£1,858,520£1,611,913£880,251
Current Assets£10,821,759£10,401,234£8,945,294£5,446,895
Cash£1,690,171£1,114,655£1,635,266£1,612,131
Creditors (< 1 year)£4,162,527£4,259,568£3,846,207£2,291,409
Net Current Assets£6,659,232£6,141,666£5,099,087£3,155,486
Net Assets£7,810,328£7,781,143£6,403,686£3,929,226
Shareholder Funds£7,810,328£7,781,143£6,403,686£3,929,226

Turnover£27,914,792£23,269,805£14,741,536
Cost of Sales£18,814,359£16,072,361£9,901,580
Gross Profit£9,100,433£7,197,444£4,839,956
Admin Expenses£6,840,865£4,811,611£2,941,930
Staff Costs£16,686,494£14,616,272£8,471,579
Operating Profit£2,259,568£2,385,833£1,901,648
Profit Before Tax£2,268,063£2,386,027£1,903,109
Tax(£181,894)£619,473£360,313
Profit for Period£1,887,476£2,449,957£1,766,554£1,542,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates17 July 2026
25 July 2026Group of companies' accounts31 December 2025
16 May 2026Memorandum and Articles of Association
16 May 2026Statement of company's objects
16 May 2026Resolutions
Show all recent filings

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