Dalby Holdings Limited
- Company number
- 03105119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 1995
- Nature of business
- Activities of head offices
Registered office
Previous names
- Profinisher Limited (until 19 Apr 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Neil | Director | 3 Mar 2025 | |
| DALBY, Robert Nicholas | Director | 4 Jan 2016 | |
| DALBY, Richard Benjamin | Director | 1 Jan 2014 | |
| DALBY, Ulla Karita Mona Lisa | Director | 1 Jan 2004 | |
| CARR, Daniel Paul | Director | 29 Oct 2018 | 1 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ulla Karita Mona Liisa Dalby | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
27 Mar 2024 | |
| Mr Robert Nicholas Dalby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2024 | |
| Mr Richard Benjamin Dalby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2024 | |
| Mr Harry Robert Dalby | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Mar 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £2,811,897 | £1,429,586 | 0 |
| 31 Mar 2024 | £14,520,407 | £4,236,614 | £1,785,278 | 4 |
| 31 Mar 2023 | £17,100,199 | £5,718,767 | £2,490,086 | 4 |
| 31 Mar 2022 | £14,335,890 | £5,580,655 | £2,448,540 | 4 |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | £10,965,103 | £4,919,481 | £1,538,575 | 3 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 28 Feb 1998 | - | - | - | - |
| 28 Feb 1997 | - | - | - | - |
Connections
Controls
- Dalby Engineering Services Limited (17474137)
- Harry Dalby Engineering Limited (01929615)
- Regent Engineers Limited (00914011)
Directors’ other companies
- DALBY, Richard Benjamin - Director at Harry Dalby Engineering Limited
- DALBY, Robert Nicholas - Director at Harry Dalby Engineering Limited
- PARKER, Neil - Director at Harry Dalby Engineering Limited
- PARKER, Neil - Director at Dalby Engineering Services Limited