# Dalby Holdings Limited

## Details

- **Company number:** [03105119](https://find-and-update.company-information.service.gov.uk/company/03105119)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 1995
- **Registered office:** C/O HARRY DALBY ENGINEERING LTD, GLOUCESTER CRESCENT, WIGSTON, LE18 4YQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 2020 | £10,965,103 | £4,919,481 | £1,538,575 | 3 |




## Controls

- [Dalby Engineering Services Limited](/company/17474137) (17474137)
- [Harry Dalby Engineering Limited](/company/01929615) (01929615)
- [Regent Engineers Limited](/company/00914011) (00914011)



## Directors' other companies

- [DALBY, Richard Benjamin](/person/6646493) - director at [Harry Dalby Engineering Limited](/company/01929615)
- [DALBY, Robert Nicholas](/person/6646500) - director at [Harry Dalby Engineering Limited](/company/01929615)
- [PARKER, Neil](/person/6646470) - director at [Harry Dalby Engineering Limited](/company/01929615)
- [PARKER, Neil](/person/6646470) - director at [Dalby Engineering Services Limited](/company/17474137)