Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Dale Investments (Holdings) Limited
- Incorporated
- 21 September 2007 (19 years)
- Previously known as
- MFG Company Formations 42 Limited (until 12 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- ThorneloeStephenson RoadWorcesterWR1 3JE
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2022
British
Born June 1986 (40)
Director · Appointed 1 October 2022
English
Born November 1987
Secretary · Appointed 11 June 2008
British
Director · Appointed 17 December 2007
British
Born June 1947 (79)
Director · Appointed 13 December 2007
British
Born April 1950 (76)
Officer history (2 former)
1 October 2022
1 October 2022
11 June 2008
9 June 2008
22 May 2008
17 December 2007
13 December 2007
21 September 2007
21 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2020
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Limited Company
Reg. no. 01688454
Former controllers (6)
13 March 2020
Ceased Bruce Robert Newbigging — Owns 25–50% of shares (as a trust)
13 March 2020
Ceased Kevin James Custis — Owns 25–50% of shares (as a trust)
6 March 2020
Ceased Frederick David Dale — Owns 25–50% of shares (as a trust)
27 April 2018
Ceased James Edward Syree — Owns 25–50% of shares (as a trust)
27 April 2018
Ceased Geoffrey James Dale — Owns 25–50% of shares (as a trust)
27 April 2018
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Arcticstar Limited Owns 75–100% of shares
Dean River Asset Management Limited Owns 75–100% of shares
Laurence Keen Holdings Limited Owns 75–100% of shares
Rathbone Stockbrokers Limited Owns 75–100% of shares
Rathbone Brothers Limited Owns 25–50% of shares
Rathbone Pension & Advisory Services Limited Owns 75–100% of shares
Rathbones Asset Management Limited Owns 75–100% of shares
Rathbones Investment Management Limited Owns 75–100% of shares
Ferlim Nominees Limited Owns 75–100% of shares
Investec Wealth & Investment Limited Owns 75–100% of shares
Rathbone Nominees Limited Owns 75–100% of shares
Rathbones Sipp Trustees Limited Owns 75–100% of shares
Rensburg Client Nominees Limited Owns 75–100% of shares
Speirs & Jeffrey Limited Owns 75–100% of shares
Spring Nominees Limited Owns 75–100% of shares
Rathbones Trust Company Limited Owns 75–100% of shares
Chelsea Consultancy Ltd. Owns 25–50% of shares
Cowdray Management Company Limited Owns 25–50% of shares
Dale Investments (Holdings) Limited This company Owns 25–50% of shares (as a trust)
Dale Investments Limited Owns 75–100% of shares
Mill Two Limited Owns 75–100% of shares
Millbank Enterprises Limited Owns 75–100% of shares
Rathbone Secretaries Limited Owns 75–100% of shares
Rathbones Legal Services Limited Owns 75–100% of shares
The 3 Tenors Limited Owns 75–100% of shares (as a trust)
Saunderson House Limited Owns 75–100% of shares
Vision Independent Financial Planning Ltd Owns 75–100% of shares
Castle Investment Solutions Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £756,296
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £756,296 | ||||||
| Net Current Assets | £756,296 | ||||||
| Net Assets | £756,296 | ||||||
| Shareholder Funds | £756,296 | £756,296 | £756,296 | £756,296 | £756,296 | £756,296 | £756,296 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 2 April 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 23 December 2025 | Cessation of a person with significant control | |||
| 23 December 2025 | Cessation of a person with significant control | |||
| 23 December 2025 | Cessation of a person with significant control |
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