DALBY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03105119

Incorporation date

18/09/1995

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1995)

20/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (35 pages)

18/12/2025

Registration of charge 031051190008, created on 2025-12-17

View PDF (25 pages)

19/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

28/07/2025

Registration of charge 031051190007, created on 2025-07-16

View PDF (48 pages)

02/04/2025

Termination of appointment of Justin Hugh Foot as a director on 2025-04-02

View PDF (1 pages)

28/03/2025

Group of companies' accounts made up to 2024-03-31

View PDF (35 pages)

13/02/2025

Termination of appointment of Daniel Paul Carr as a secretary on 2025-02-01

View PDF (1 pages)

13/02/2025

Termination of appointment of Daniel Paul Carr as a director on 2025-02-01

View PDF (1 pages)

13/02/2025

Director's details changed for Mr Richard Benjamin Dalby on 2025-01-01

View PDF (2 pages)

10/12/2024

Appointment of Mr Justin Hugh Foot as a director on 2024-12-02

View PDF (2 pages)

23/09/2024

Notification of Richard Banjamin Dalby as a person with significant control on 2024-03-27

View PDF (2 pages)

23/09/2024

Notification of Robert Nicholas Dalby as a person with significant control on 2024-03-27

View PDF (2 pages)

23/09/2024

Cessation of Harry Robert Dalby as a person with significant control on 2024-03-27

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (4 pages)

24/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (35 pages)

20/10/2023

Confirmation statement made on 2023-09-18 with updates

View PDF (4 pages)

29/08/2023

Termination of appointment of Harry Robert Dalby as a director on 2022-12-16

View PDF (1 pages)

28/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (38 pages)

20/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

30/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (35 pages)

20/10/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

01/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (35 pages)

18/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

09/07/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

19/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (33 pages)

26/09/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (4 pages)

28/12/2018

Cancellation of shares. Statement of capital on 2018-11-16

View PDF (4 pages)

28/12/2018

Purchase of own shares.

View PDF (3 pages)

13/12/2018

Termination of appointment of Stephen David Iles as a director on 2018-11-30

View PDF (1 pages)

13/12/2018

Termination of appointment of Stephen David Iles as a secretary on 2018-11-30

View PDF (1 pages)

13/12/2018

Appointment of Mr Daniel Paul Carr as a secretary on 2018-11-30

View PDF (2 pages)

09/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (33 pages)

02/11/2018

Appointment of Mr Daniel Paul Carr as a director on 2018-10-29

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

18/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (32 pages)

19/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

12/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (33 pages)

29/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

09/03/2016

Appointment of Mr Robert Nicholas Dalby as a director on 2016-01-04

View PDF (2 pages)

12/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (31 pages)

21/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

18/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (29 pages)

22/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

21/02/2014

Appointment of Mr Richard Benjamin Dalby as a director

View PDF (2 pages)

12/02/2014

Registration of charge 031051190006

View PDF (30 pages)

19/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (29 pages)

20/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

20/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (30 pages)

21/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

21/09/2012

Director's details changed for Stephen David Iles on 2012-09-21

View PDF (2 pages)

21/09/2012

Director's details changed for Mrs Ulla Karita Mona Lisa Dalby on 2012-09-21

View PDF (2 pages)

21/09/2012

Director's details changed for Harry Robert Dalby on 2012-09-21

View PDF (2 pages)

21/09/2012

Secretary's details changed for Stephen David Iles on 2012-09-21

View PDF (1 pages)

31/05/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

19/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (30 pages)

16/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (6 pages)

04/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (29 pages)

20/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (6 pages)

27/01/2010

Accounts for a medium company made up to 2009-03-31

View PDF (16 pages)

19/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

01/10/2009

Return made up to 18/09/09; full list of members

View PDF (4 pages)

23/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (16 pages)

02/10/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

18/12/2007

Accounts for a medium company made up to 2007-03-31

View PDF (16 pages)

27/09/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

25/03/2007

Accounts for a medium company made up to 2006-03-31

View PDF (16 pages)

22/09/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

30/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (15 pages)

01/11/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

08/12/2004

Accounts for a medium company made up to 2004-03-31

View PDF (15 pages)

06/10/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

13/01/2004

New director appointed

View PDF (2 pages)

29/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (14 pages)

01/10/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

30/05/2003

Resolutions

View PDF (3 pages)

24/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/12/2002

Accounts for a medium company made up to 2002-03-31

View PDF (13 pages)

14/10/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

10/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

28/09/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

13/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

24/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

22/11/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

23/09/1999

Particulars of contract relating to shares

View PDF (4 pages)

23/09/1999

Ad 06/08/99--------- £ si 135000@1=135000 £ ic 20/135020

View PDF (2 pages)

26/08/1999

New director appointed

View PDF (2 pages)

26/08/1999

Nc inc already adjusted 06/08/99

View PDF (1 pages)

26/08/1999

Resolutions

View PDF (1 pages)

26/08/1999

Ad 05/08/99--------- £ si 18@1=18 £ ic 2/20

View PDF (2 pages)

10/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Certificate of change of name

View PDF (2 pages)

01/04/1999

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

28/10/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (5 pages)

02/10/1998

Return made up to 18/09/98; no change of members

View PDF (4 pages)

15/10/1997

Return made up to 18/09/97; change of members

View PDF (6 pages)

18/07/1997

Accounts for a dormant company made up to 1997-02-28

View PDF (5 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

Resolutions

View PDF (1 pages)

08/10/1996

Return made up to 18/09/96; full list of members

View PDF (6 pages)

07/05/1996

Accounting reference date notified as 28/02

View PDF (1 pages)

21/09/1995

Secretary resigned

View PDF (2 pages)

18/09/1995

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
1.51M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DALBY HOLDINGS LIMITED

DALBY HOLDINGS LIMITED is an(a) Active company incorporated on 18/09/1995 with the registered office located at C/O Harry Dalby Engineering Ltd, Gloucester Crescent, Wigston, Leicestershire LE18 4YQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DALBY HOLDINGS LIMITED?

DALBY HOLDINGS LIMITED is currently Active. It was registered on 18/09/1995 .

Where is DALBY HOLDINGS LIMITED located?

DALBY HOLDINGS LIMITED is registered at C/O Harry Dalby Engineering Ltd, Gloucester Crescent, Wigston, Leicestershire LE18 4YQ.

What does DALBY HOLDINGS LIMITED do?

DALBY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DALBY HOLDINGS LIMITED?

The latest filing was on 20/12/2025: Group of companies' accounts made up to 2025-03-31.