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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-10 (in 6mo)

Last made up 2025-10-27

Watchouts

None on the register

Cash

£697K

-57.2% vs 2023

Net assets

£3M

-85% vs 2023

Employees

255

+19.7% vs 2023

Profit before tax

-£16M

-1,759% vs 2023

Name history

Renamed 4 times since incorporation

  1. DAI GLOBAL UK LTD 2020-06-26 → present
  2. DAI EUROPE LTD 2006-06-01 → 2020-06-26
  3. BANNOCK CONSULTING LIMITED 1997-08-14 → 2006-06-01
  4. GRAHAM BANNOCK & PARTNERS LIMITED 1984-11-19 → 1997-08-14
  5. MAJORMEWS LIMITED 1984-10-26 → 1984-11-19

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £53,730,000£62,317,000
Operating profit -£531,000-£16,291,000
Profit before tax -£839,000-£15,597,000
Net profit -£1,036,000-£15,279,000
Cash £1,627,000£697,000
Total assets less current liabilities £18,141,000£2,862,000
Net assets £17,979,000£2,700,000
Equity £17,979,000£2,700,000
Average employees 213255
Wages £11,052,000£12,385,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -1.0%-26.1%
Net margin -1.9%-24.5%
Return on capital employed -2.9%-569.2%
Current ratio 1.83x1.06x
Interest cover -1.72x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on current estimates and after making enquiries, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future, being a minimum of twelve months from the date of approval of these financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. DAI GLOBAL UK LTD · parent
    1. HTSPE Ltd 100% · England · Consulting services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 44 resigned

Name Role Appointed Born Nationality
WEEKE, Helle Secretary 2023-03-31
KNOTT, Tine Director 2025-02-14 May 1971 American
Show 44 resigned officers
Name Role Appointed Resigned
BARKER, Gary Secretary 2015-01-01 2016-12-01
CERPA, Erin Secretary 2016-12-01 2023-03-31
COOK, Lynda Secretary 1993-06-16 1995-09-29
KEEBLE, Nicola Secretary 1997-06-30 2000-07-24
LEE, Rachel Louise Secretary 1995-09-29 1997-01-24
MCVITIE, Glenys Marjorie Secretary 1993-06-16
RHODEN, Denise Valerie Secretary 1997-01-24 1997-06-30
WATTS, Christopher Secretary 2007-11-01 2014-12-31
WEBSTER, Karen Fiona Secretary 2003-08-28 2007-10-31
YEO, John Stephen Secretary 2002-03-19 2003-08-28
PB SECRETARIES LIMITED Corporate Secretary 2000-07-24 2002-03-19
BANNOCK, Graham Bertram Director 2002-02-15
BARCLAY, Albert Hampton Director 1996-02-01 2008-07-10
BARKER, Gary John Director 2016-12-01 2018-02-01
BOOMGARD, James John Director 2006-03-01 2025-02-14
BREWER, Brian Director 2007-05-16 2007-11-06
BROOKE, Peter John Director 1998-12-01 2007-04-02
BULL, Greta Director 2003-06-25 2006-06-13
BURNS, Jonathan, Doctor Director 2006-07-17 2007-12-07
BUYSKE, Susan Gail Director 2006-01-01 2007-03-14
DORAN, Alan Jeffrey Director 1999-11-26
DRESSEN, Robert Director 2008-07-10 2011-04-20
GAMSER, Matthew Simon, Dr Director 1996-02-01 2004-12-31
GREEN, Malcolm Spencer Director 1997-07-08 2003-02-03
HAGGERTY, Kevin Director 2007-03-06 2012-10-08
HUGGETT, Jonathan Stanley Director 2004-03-01 2005-11-18
JAKOBOWSKI, Michael James Director 2014-06-25 2020-06-30
LOB-LEVYT, Julian Peter, Dr Director 2011-04-20 2014-06-25
LOCKETT, Christopher Director 2018-02-01 2019-08-01
LOCKETT, Christopher David Alistair Director 2014-06-25 2016-12-01
MARIS, John Pantelis Director 2023-09-01 2026-04-14
MILLER, David Norman Director 2000-06-16 2003-02-03
PARISON, Neil Director 2004-11-15 2007-06-07
PARKER, Joan Director 2006-03-01 2007-03-21
PIPER, Kent Director 2012-10-08 2014-06-25
PRINGLE, James Robert Henry Director 1997-01-01
RAMSDEN, Neil Director 2001-02-23 2004-01-12
ROBINSON, Trevor John Director 2006-01-01 2007-03-09
SAFFER, Adam Director 2003-02-07 2004-05-31
SMITH, Derek Brian, Dr Director 1999-06-17 1999-11-30
SMITH, Keith Darren Director 2019-10-21 2023-09-01
SPENCE, Philip John Director 2004-06-14 2006-10-06
STEPHENSON, Robert Director 2007-01-29 2007-11-17
WRIGHT, David Leslie Director 2002-09-13 2007-03-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dai Global Llc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 251 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-03-21 MA Memorandum articles
  • 2025-03-21 RESOLUTIONS Resolution
  • 2025-01-28 MA Memorandum articles
  • 2025-01-28 RESOLUTIONS Resolution
Date Type Category Description
2026-04-24 TM01 officers Termination director company with name termination date PDF
2026-02-05 AA accounts Accounts with accounts type group
2025-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-23 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-21 MA incorporation Memorandum articles
2025-03-21 RESOLUTIONS resolution Resolution
2025-02-28 AP01 officers Appoint person director company with name date PDF
2025-02-26 AD01 address Change registered office address company with date old address new address PDF
2025-02-26 TM01 officers Termination director company with name termination date PDF
2025-01-28 MA incorporation Memorandum articles
2025-01-28 RESOLUTIONS resolution Resolution
2025-01-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-06 MR04 mortgage Mortgage satisfy charge full PDF
2024-11-13 AA accounts Accounts with accounts type group
2024-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-21 AA accounts Accounts with accounts type group
2023-09-01 TM01 officers Termination director company with name termination date PDF
2023-09-01 AP01 officers Appoint person director company with name date PDF
2023-03-31 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page