DALE EDDISON LIMITED

Active London

Real estate agencies

0 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
D

DALE EDDISON LIMITED

Real estate agencies

Founded 10 Aug 2007 Active London, England 0 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Mar 2026 Next due 25 Mar 2027 10 months remaining
Net assets £2M £65K 2024 year on year
Total assets £2M £35K 2024 year on year
Total Liabilities £80K £30K 2024 year on year
Charges 10
8 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

70 St. Mary Axe London EC3A 8BE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for DALE EDDISON LIMITED (06339901), an active property, infrastructure and construction company based in London, England. Incorporated 10 Aug 2007. Real estate agencies. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£76.01k

Decreased by £73.78k (-49%)

Net Assets

£2.23M

Increased by £64.62k (+3%)

Total Liabilities

£80.18k

Decreased by £29.51k (-27%)

Turnover

N/A

Employees

N/A

Decreased by 26 (-100%)

Debt Ratio

3%

Decreased by 2 (-40%)

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
Stuart Macpherson PenderDirectorBritishScotland6019 Dec 2020Active

Shareholders

Shareholders (1)

Linley & Simpson Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 30 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Jonathan Barraclough

Ceased 8 Nov 2018

Ceased

William John Eddison

Ceased 8 Nov 2018

Ceased

William Benjamin Dale

Ceased 8 Nov 2018

Ceased

Group Structure

Group Structure

CALDERA TOPCO LIMITED united kingdom
CALDERA MIDCO LIMITED united kingdom
CALDERA BIDCO LIMITED united kingdom
CHIANTI BIDCO LIMITED united kingdom
DALE EDDISON LIMITED Current Company

Charges

Charges

8 outstanding 2 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
land at 15/17, The Grove, Ilkley BRADFORD
Leasehold-5 Mar 2014
11/13, The Grove, Ilkley (LS29 9LW) BRADFORD
Leasehold-21 Sept 2012
9 The Grove, Ilkley (LS29 9LW) BRADFORD
Leasehold-9 Aug 2012
land at 15/17, The Grove, Ilkley
Leasehold
Added 5 Mar 2014
District BRADFORD
11/13, The Grove, Ilkley (LS29 9LW)
Leasehold
Added 21 Sept 2012
District BRADFORD
9 The Grove, Ilkley (LS29 9LW)
Leasehold
Added 9 Aug 2012
District BRADFORD

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
11 Mar 2026Confirmation StatementConfirmation statement made on 11 Mar 2026 with no updates
11 Mar 2026Confirmation StatementConfirmation statement made on 11 Mar 2026 with no updates
11 Dec 2025OfficersTermination of Stuart Macpherson Pender as director on 10 Dec 2025
29 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
30 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

11 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2026 with no updates

11 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2026 with no updates

11 Dec 2025 Officers

Termination of Stuart Macpherson Pender as director on 10 Dec 2025

29 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 30 Mar 2026

Confirmation statement made on 11 Mar 2026 with no updates

1 months ago on 11 Mar 2026

Confirmation statement made on 11 Mar 2026 with no updates

1 months ago on 11 Mar 2026

Termination of Stuart Macpherson Pender as director on 10 Dec 2025

4 months ago on 11 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 29 Sept 2025