Dalecalm Limited

Active05247281 Private limited company
Incorporated
1 October 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Alexander James Rutherford
Oliver Bengough
Accounts type
Total exemption full
Region
Greater London
Address
191 Stonhouse Street
London
SW4 6BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2011
British
Born February 1975 (51)
Secretary · Appointed 27 October 2004
British
Director · Appointed 27 October 2004
British
Born December 1973 (52)
Officer history (2 former)
16 August 2011
Appointed Bengough, Oliver as Director
27 October 2004
Appointed Doherty, Hugh Patrick as Secretary
27 October 2004
Appointed Rutherford, Alexander James as Director
27 October 2004
Resigned Thomas, Howard as Nominee Secretary
27 October 2004
Resigned Tester, William Andrew Joseph as Nominee Director
1 October 2004
Appointed Thomas, Howard as Nominee Secretary
1 October 2004
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1973 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1975 (51)

Holdings 1

Companies where Dalecalm Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

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

Net Assets
£669,767
Cash
£64
Profit
£16,187
Current Ratio
2.0x
Return on Equity
2%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2025 £312,798 £326,785 £669,767
Balance sheet detail
202520212020
Fixed Assets£2£2
Current Assets£727,571
Debtors£727,507£1,206,670£1,183,686
Cash£64
Creditors (< 1 year)£362,450£879,887£870,890
Creditors (> 1 year)£297,044
Net Current Assets£365,121£326,783£312,796
Net Assets£669,767
Shareholder Funds£669,767£326,785£312,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
17 October 2025Confirmation statement with no updates1 October 2025
26 June 2025Total exemption full accounts30 September 2024
15 October 2024Previous accounting period extended
15 October 2024Confirmation statement with no updates1 October 2024
Show all recent filings

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