Dalegrade Limited

Active05247278 Private limited company
Incorporated
1 October 2004 (22 years)
Industry
Dental practice activities (86230)
Accounts type
Total exemption full
Region
Wales
Address
Unit 32 Cardiff Business Park
Lambourne Crescent
Cardiff
CF14 5GG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Laffan, Guy, Dr
Director · Appointed 4 April 2018
British
Born October 1985 (41)
Director · Appointed 4 April 2018
British
Born May 1953 (73)
Director · Appointed 4 April 2018
British
Born November 1954
Officer history (8 former)
17 September 2018
Resigned Laffan, Matthew John as Director
4 April 2018
Resigned Goodwin, Susan Jane as Secretary
4 April 2018
Appointed Laffan, Carol Linda as Director
4 April 2018
Appointed Laffan, Matthew John as Director
4 April 2018
Appointed Laffan, Martyn John as Director
4 April 2018
Resigned Goodwin, Susan Jane as Director
4 April 2018
Resigned Goodwin, Douglas Munro, Dr as Director
4 April 2018
Appointed Laffan, Guy, Dr as Director
1 November 2007
Appointed Goodwin, Susan Jane as Director
1 August 2006
Resigned Badham, Stephen Richard, Dr as Director
1 August 2006
Appointed Goodwin, Susan Jane as Secretary
1 August 2006
Resigned Badham, Lynne as Secretary
1 August 2006
Appointed Goodwin, Douglas Munro, Dr as Director
1 April 2005
Appointed Badham, Lynne as Secretary
1 April 2005
Appointed Badham, Stephen Richard, Dr as Director
1 April 2005
Resigned Harrison, Irene Lesley as Nominee Secretary
1 April 2005
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
1 October 2004
Appointed Harrison, Irene Lesley as Nominee Secretary
1 October 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05344381
Former controllers (2)
4 April 2018
Ceased Douglas Munro Goodwin — Owns 50–75% of shares
4 April 2018
Ceased Susan Jane Goodwin — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£829,525
Cash
£555,370
Employees
4

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £58,259 £79,725 £128,371 £241,006 £760,733 £829,525
Balance sheet detail
202520242022202120202019
Fixed Assets£547,968£97,457£123,055£119,131£129,853£87,455
Debtors£41,367£75,741£51,929£39,764£37,896£34,602
Cash£555,370£741,747£160,467£45,287£13,979£19,289
Creditors (< 1 year)£316,196£150,832£67,511£50,370£56,145£77,674
Net Current Assets£309,063£685,841£152,638£39,368£281(£18,349)
Net Assets£829,525£760,733£241,006£128,371£79,725£58,259
Shareholder Funds£829,525£760,733£241,006£128,371£79,725£58,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates12 September 2026
31 March 2026Total exemption full accounts30 June 2025
12 September 2025Confirmation statement with no updates12 September 2025
31 March 2025Total exemption full accounts30 June 2024
16 September 2024Confirmation statement with no updates14 September 2024
Show all recent filings

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