EGHAM DELL LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
E

EGHAM DELL LIMITED

Other business support service activities n.e.c.

Founded 27 May 1954 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 16 Dec 2025 Next due 5 Jan 2027 7 months remaining
Confirmation Submitted 9 Feb 2026 Next due 11 Feb 2027 8 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor 20 Old Bailey London EC4M 7AN

Full company profile for EGHAM DELL LIMITED (00533778), an active company based in London, United Kingdom. Incorporated 27 May 1954. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 6 Apr → 5 Apr 2025
Type dormant
Next accounts 5 Apr 2026
Due by 5 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
5 Apr Year End
2024
5 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Charmaine Brenda Von Mallinckrodt
50.0%
Leonie Kira Emma Schroder
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Mrs Charmaine Brenda Mallinckrodt

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1935
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Leonie Kira Emma Schroder

British

Active
Notified 23 Sept 2020
Residence United Kingdom
DOB April 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bruno Lionel Schroder

Ceased 2 Jul 2019

Ceased

David Hamilton Fox

Ceased 22 Sept 2020

Ceased

Patricia Anne Milner

Ceased 22 Sept 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026MiscellaneousReplacement filing of PSC01 for Leonie Kira Emma Schroder
9 Feb 2026Confirmation StatementConfirmation statement made on 28 Jan 2026 with no updates
4 Feb 2026OfficersChange to director Ms Leonie Kira Emma Schroder on 18 Aug 2024
4 Feb 2026Persons With Significant ControlChange to Leonie Kira Emma Schroder as a person with significant control on 18 Aug 2024
16 Dec 2025AccountsAnnual accounts made up to 5 Apr 2025
19 Feb 2026 Miscellaneous

Replacement filing of PSC01 for Leonie Kira Emma Schroder

9 Feb 2026 Confirmation Statement

Confirmation statement made on 28 Jan 2026 with no updates

4 Feb 2026 Officers

Change to director Ms Leonie Kira Emma Schroder on 18 Aug 2024

4 Feb 2026 Persons With Significant Control

Change to Leonie Kira Emma Schroder as a person with significant control on 18 Aug 2024

16 Dec 2025 Accounts

Annual accounts made up to 5 Apr 2025

Recent Activity

Latest Activity

Replacement filing of PSC01 for Leonie Kira Emma Schroder

3 months ago on 19 Feb 2026

Confirmation statement made on 28 Jan 2026 with no updates

3 months ago on 9 Feb 2026

Change to director Ms Leonie Kira Emma Schroder on 18 Aug 2024

3 months ago on 4 Feb 2026

Change to Leonie Kira Emma Schroder as a person with significant control on 18 Aug 2024

3 months ago on 4 Feb 2026

Annual accounts made up to 5 Apr 2025

5 months ago on 16 Dec 2025