DALEBURY (NO 31) LIMITED

Active London

Activities of venture and development capital companies

2 employees website.com
Activities of venture and development capital companies
D

DALEBURY (NO 31) LIMITED

Activities of venture and development capital companies

Founded 13 Jun 1997 Active London, England 2 employees website.com
Activities of venture and development capital companies

Previous Company Names

SUMMIT GROUP MANAGED SERVICES LIMITED 20 Jan 1999 — 27 Jan 2000
SUMMIT BUSINESS SERVICES LIMITED 13 Jun 1997 — 20 Jan 1999
Accounts Submitted 21 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 Jun 2025 Next due 27 Jun 2026 1 month remaining
Net assets £357K £684K 2024 year on year
Total assets £1M £183K 2024 year on year
Total Liabilities £817K £500K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Cloisters House 8 Battersea Park Road London SW8 4BG England

Full company profile for DALEBURY (NO 31) LIMITED (03386760), an active company based in London, England. Incorporated 13 Jun 1997. Activities of venture and development capital companies. 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 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£356.68k

Decreased by £683.53k (-66%)

Total Liabilities

£816.80k

Increased by £500.22k (+158%)

Turnover

N/A

Employees

2

Debt Ratio

70%

Increased by 47 (+204%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

1 active 2 resigned
Status
Simon James Knevett BarrattSecretaryBritishUnknown31 Dec 1998Active

Shareholders

Shareholders (2)

Simon James Knevett Barratt
50.0%
The Summit Group Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 22 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Christopher Neil Hunter Gordon

Ceased 22 Nov 2024

Ceased

Group Structure

Group Structure

BRIGHTHAND LIMITED united kingdom
DALEBURY (NO 31) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Jun 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with no updates
9 May 2025Persons With Significant ControlCessation of Christopher Neil Hunter Gordon as a person with significant control on 22 Nov 2024
9 May 2025Persons With Significant ControlThe Summit Group Limited notified as a person with significant control
8 Aug 2024AccountsAnnual accounts made up to 31 Mar 2024
21 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Jun 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with no updates

9 May 2025 Persons With Significant Control

Cessation of Christopher Neil Hunter Gordon as a person with significant control on 22 Nov 2024

9 May 2025 Persons With Significant Control

The Summit Group Limited notified as a person with significant control

8 Aug 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

9 months ago on 21 Jul 2025

Confirmation statement made on 13 Jun 2025 with no updates

10 months ago on 13 Jun 2025

Cessation of Christopher Neil Hunter Gordon as a person with significant control on 22 Nov 2024

11 months ago on 9 May 2025

The Summit Group Limited notified as a person with significant control

11 months ago on 9 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 8 Aug 2024