DALMORE EXECUTIVE SERVICES LIMITED
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Cash
£274k
+2,618.9% highest in 3 filed years
Net assets
£634k
+487.4% highest in 3 filed years
Employees
30
+7.1% vs 2025
Profit before tax
£0
Period ending 2026-03-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £9,607,345 | £9,366,420 | £13,411,087 | +43.2% | |
| Operating profit | — | £0 | £0 | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | -£3,194 | £107,204 | £526,016 | +390.7% | |
| Cash | £221,575 | £10,078 | £274,015 | +2,618.9% | |
| Total assets less current liabilities | £729 | £107,933 | £2,728,841 | +2,428.3% | |
| Net assets | — | £107,933 | £633,949 | +487.4% | |
| Equity | £729 | £107,933 | £633,949 | +487.4% | |
| Average employees | 33 | 28 | 30 | +7.1% | |
| Wages | £8,100,913 | £8,051,561 | £11,354,084 | +41% | |
| Directors' remuneration | £2,105,684 | £2,165,865 | £2,356,966 | +8.8% | |
| Highest paid director | £1,056,264 | £1,085,931 | £1,366,977 | +25.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | — | 0.0% | 0.0% | |
| Net margin | -0.0% | 1.1% | 3.9% | |
| Return on capital employed | — | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | — | 97.4% | 92.1% | |
| Current ratio | 1.00x | 1.03x | 1.51x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- DALMORE EXECUTIVE SERVICES LIMITED 2014-04-03 → present
- MM&S (5818) LIMITED 2014-03-19 → 2014-04-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation, per the 12 month forecast that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis”
Significant events
- “On 22nd May 2025, Royal London announced its agreement to acquire 100% of Dalmore Holdings Limited ("the Transaction"). The Transaction completed on the 3rd November 2025 and as of that date, ownership of Dalmore Holdings Limited and its subsidiaries transferred to Royal London Asset Management Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKAY, Jennifer | Secretary | 2016-03-31 | — | — |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-10-23 | — | — |
| MCDONAGH, John | Director | 2014-03-31 | May 1969 | British |
| RAY, Alistair Graham | Director | 2014-03-31 | Nov 1974 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACOCK, Adrian | Secretary | 2014-03-31 | 2016-03-31 |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2014-03-19 | 2017-10-23 |
| TRUESDALE, Christine | Director | 2014-03-19 | 2014-03-27 |
| VINDEX LIMITED | Corporate Director | 2014-03-19 | 2014-03-31 |
| VINDEX SERVICES LIMITED | Corporate Director | 2014-03-19 | 2014-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal London Asset Management Holdings Limited | Corporate entity | Shares 75–100% | 2025-11-03 | Active |
| Aghinagh Limited | Corporate entity | Shares 25–50% | 2020-09-15 | Ceased 2020-09-15 |
| Mm&S Jm Limited | Corporate entity | Shares 25–50% | 2020-09-15 | Ceased 2020-09-15 |
| Jadin Limited | Corporate entity | Shares 25–50% | 2020-09-15 | Ceased 2020-09-15 |
| Dalmore Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-09-09 |
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-04-09 RESOLUTIONS Resolution
- 2022-04-09 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA01 | accounts | Change account reference date company current shortened | |
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-13 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-14 | RP04PSC07 | persons-with-significant-control | Second filing cessation of a person with significant control | |
| 2024-12-30 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-12-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-26 | CH03 | officers | Change person secretary company with change date | |
| 2023-12-09 | AA | accounts | Accounts with accounts type full | |
| 2023-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-29 | AA | accounts | Accounts with accounts type full | |
| 2022-04-09 | RESOLUTIONS | resolution | Resolution | |
| 2022-04-09 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.