DAMECK HOLDINGS LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-01-22 (in 8mo)
Last made up 2026-01-08
Watchouts
None on the register
Cash
£8M
+8.8% vs 2024
Net assets
£9M
+6.2% vs 2024
Employees
87
-32.6% vs 2024
Profit before tax
£499K
+18.7% vs 2024
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2025-01-31
| Metric | Trend | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £66,197,221 | £37,469,975 | |
| Operating profit | — | — | £11,594 | £729,039 | |
| Profit before tax | — | — | £420,808 | £499,404 | |
| Net profit | — | — | £658,593 | £463,295 | |
| Cash | — | — | £7,678,839 | £8,353,801 | |
| Total assets less current liabilities | — | — | £11,130,237 | £9,419,313 | |
| Net assets | — | — | £8,869,947 | £9,419,313 | |
| Equity | £9,466,725 | £9,296,755 | £8,869,947 | £9,419,313 | |
| Average employees | — | — | 129 | 87 | |
| Wages | — | — | £4,232,541 | £3,692,107 | |
| Directors' remuneration | — | — | £272,814 | £272,814 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
-43.4%
£66,197,221 £37,469,975
-
Cash
+8.8%
£7,678,839 £8,353,801
-
Net assets
+6.2%
£8,869,947 £9,419,313
-
Employees
-32.6%
129 87
-
Operating profit
+6,188.1%
£11,594 £729,039
-
Profit before tax
+18.7%
£420,808 £499,404
-
Wages
-12.8%
£4,232,541 £3,692,107
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 0.0% | 1.9% | |
| Net margin | — | — | 1.0% | 1.2% | |
| Return on capital employed | — | — | 0.1% | 7.7% | |
| Gearing (liabilities / total assets) | — | — | 76.3% | 67.2% | |
| Current ratio | — | — | 1.29x | 1.33x | |
| Interest cover | — | — | 0.01x | 1.19x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- MHA Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- DAMECK HOLDINGS LIMITED · parent
- GL Dameck Limited 100%
- ASI Brands Limited 100%
- Ardblair Sports Importers Limited 100%
- Swallowtail Lifestyle Limited 100%
- Amplified Clothing Limited 100%
- Diamond Sports Retail Limited 100%
- GLD Europe GmbH 100%
- Addict Holdings Limited 75%
Significant events
- “Following the comprehensive restructure completed on 31 January 2024, the Group has transitioned to a performance-led strategy with a clear focus on Return on Investment (ROI) and debt management. The restructure was designed to streamline operations, eliminate inefficiencies, and redeploy capital to areas with the greatest potential for value creation.”
- “During the year GLD Brands Limited was disposed off.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RYAN, Duncan Clayton | Director | 2017-07-01 | Jun 1969 | British |
| RYAN, Kirsten Margaret | Director | 2006-03-13 | Jul 1974 | British |
| SCOTT, Arnold | Director | 2017-07-01 | Aug 1933 | British |
| SCOTT, Ashley | Director | 2017-07-01 | Oct 1965 | British |
| SCOTT, Clare Owen | Director | 2017-07-01 | Mar 1974 | British |
| SCOTT, Craig Winton | Director | 2006-03-13 | Nov 1969 | British |
| SCOTT, Ewan Charles | Director | 2006-03-13 | Feb 1972 | British |
| SCOTT, Murray Arnold Ferrier | Director | 2006-03-13 | Aug 1967 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYAN, Kirsten Margaret | Secretary | 2006-03-13 | 2006-06-29 |
| BRECHIN TINDAL OATTS | Corporate Secretary | 2006-06-29 | 2009-01-27 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2006-03-13 | 2006-03-13 |
| ROBERTSON, David Stewart | Director | 2013-12-19 | 2015-06-08 |
| SCOTT, Diana Winton | Director | 2017-07-01 | 2023-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tc Trustees Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-08-20 | Ceased 2022-05-23 |
| Vindex Trustees | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust | 2016-04-06 | Ceased 2020-08-20 |
Filing timeline
Last 20 of 88 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-21 | AAMD | accounts | Accounts amended with accounts type group | |
| 2025-10-10 | AA | accounts | Accounts with accounts type group | |
| 2025-08-13 | CH01 | officers | Change person director company with change date | |
| 2025-08-13 | CH01 | officers | Change person director company with change date | |
| 2025-08-07 | CH01 | officers | Change person director company with change date | |
| 2025-05-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-16 | SH01 | capital | Capital allotment shares | |
| 2025-02-18 | CH01 | officers | Change person director company with change date | |
| 2025-02-17 | CH01 | officers | Change person director company with change date | |
| 2025-02-17 | CH01 | officers | Change person director company with change date | |
| 2025-02-17 | CH01 | officers | Change person director company with change date | |
| 2025-02-17 | CH01 | officers | Change person director company with change date | |
| 2025-02-17 | CH01 | officers | Change person director company with change date | |
| 2025-01-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-30 | AA | accounts | Accounts with accounts type group | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-10 | CH01 | officers | Change person director company with change date | |
| 2024-01-18 | AA | accounts | Accounts with accounts type group | |
| 2023-06-20 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- 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.