DALECALM LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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DALECALM LIMITED

Other letting and operating of own or leased real estate

Founded 1 Oct 2004 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 26 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 17 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £654K £333K 2024 year on year
Total assets £921K £313K 2024 year on year
Total Liabilities £267K £646K 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

191 Stonhouse Street London SW4 6BB

Full company profile for DALECALM LIMITED (05247281), an active company based in London, United Kingdom. Incorporated 1 Oct 2004. Other letting and operating of own or leased real estate. 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 (2013–2024)

Cash in Bank

£100.00

Net Assets

£653.58k

Increased by £333.28k (+104%)

Total Liabilities

£267.04k

Decreased by £646.25k (-71%)

Turnover

N/A

Employees

N/A

Debt Ratio

29%

Decreased by 45 (-61%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

2 active 1 resigned
Status
Hugh Patrick DohertySecretaryBritishUnknown27 Oct 2004Active
Oliver BengoughDirectorBritishUnited Kingdom5116 Aug 2011Active

Shareholders

Shareholders (2)

Alexander James Rutherford
50.0%
Oliver Bengough
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Oliver Bengough

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Alexander James Rutherford

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

DALECALM LIMITED Current Company
MINT LEISURE LTD. united kingdom

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
26 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
15 Oct 2024Confirmation StatementConfirmation statement made on 1 Oct 2024 with no updates
15 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
16 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
17 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

26 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

15 Oct 2024 Confirmation Statement

Confirmation statement made on 1 Oct 2024 with no updates

15 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

16 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Confirmation statement made on 1 Oct 2025 with no updates

6 months ago on 17 Oct 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 26 Jun 2025

Confirmation statement made on 1 Oct 2024 with no updates

1 years ago on 15 Oct 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 15 Oct 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 16 Dec 2023