UK Companies House feature
DGL HEALTHCARE TECHNOLOGY LIMITED
Cash
£429K
+7.7% vs 2023
Net assets
£9M
+20.4% vs 2023
Employees
24
+9.1% vs 2023
Profit before tax
£2M
+8.6% vs 2023
Profile
- Company number
- 03020555
- Status
- Active
- Incorporation
- 1995-02-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £4,416,904 | — | £4,454,620 | — | £4,709,386 | £4,822,623 | |
| Operating profit | — | £1,181,170 | — | £10,836 | — | £1,326,758 | £1,153,530 | |
| Profit before tax | — | £1,172,776 | — | £4,499 | — | £1,446,293 | £1,570,217 | |
| Net profit | — | £1,172,776 | — | -£119,971 | — | £1,365,331 | £1,487,330 | |
| Cash | — | £524,998 | — | £212,971 | — | £398,524 | £429,207 | |
| Total assets less current liabilities | — | £7,838,328 | — | £6,480,791 | — | £7,312,173 | £8,764,721 | |
| Net assets | — | £7,737,031 | — | £6,412,060 | — | £7,277,391 | £8,764,721 | |
| Equity | £9,064,255 | £7,737,031 | £7,737,031 | £6,412,060 | £6,412,060 | £7,277,391 | £8,764,721 | |
| Average employees | — | 22 | — | 22 | — | 22 | 24 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton
- 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 Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Significant events
- “On 21 February 2025, the shareholder of the Group agreed to sell 100% of the shares in the Company to Tribe Bidco Limited, a special purpose vehicle incorporated by TA Associates.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANE, Erin | Secretary | 2019-10-30 | — | — |
| BYRNE, Eileen | Director | 2019-10-30 | Dec 1976 | Irish |
| VAN ROOYEN, Stuart | Director | 2023-07-17 | Oct 1972 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOCK, Howard | Secretary | 2014-09-30 | 2015-06-16 |
| GREGORY, Peter David | Secretary | 1995-02-10 | 2002-04-01 |
| LAMBERT, Sean Thomas | Secretary | 2010-08-10 | 2013-10-02 |
| LENNON, Ronan | Secretary | 2018-01-01 | 2018-08-01 |
| MORGAN-DOYLE, Jeanne | Secretary | 2019-08-19 | 2019-09-30 |
| O'CONNOR, Colin | Secretary | 2018-08-01 | 2019-08-19 |
| O'SULLIVAN, Donal | Secretary | 2016-08-23 | 2018-01-18 |
| PHILLIPS, Andrew John | Secretary | 2000-06-30 | 2010-07-24 |
| ACCESS REGISTRARS LIMITED | Corporate Nominee Secretary | 1995-02-10 | 1995-02-10 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-06-19 | 2017-02-06 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-06-06 | 2014-09-30 |
| JORDANS CORPORATE LAW LIMITED | Corporate Secretary | 2015-06-16 | 2015-06-17 |
| BEGGS, Howard John | Director | 2013-10-02 | 2025-12-15 |
| DAVIS, Robert Douglas | Director | 1995-02-10 | 2009-06-04 |
| GREGORY, Michael Alan | Director | 2012-04-17 | 2013-10-02 |
| GREGORY, Peter David | Director | 1995-02-10 | 2013-10-02 |
| HUNT, Gerard | Director | 2018-01-01 | 2023-07-17 |
| LAMBERT, Sean Thomas | Director | 2008-12-23 | 2013-10-02 |
| LAMBERT, Sean Thomas | Director | 1995-02-10 | 2000-08-23 |
| LINDBERG, Greg Evan | Director | 2014-09-30 | 2018-09-14 |
| O'SULLIVAN, Dónal | Director | 2014-09-30 | 2018-01-18 |
| SCAIFE, Matthew Richard | Director | 2013-10-02 | 2014-09-30 |
| ACCESS NOMINEES LIMITED | Corporate Nominee Director | 1995-02-10 | 1995-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clanwilliam Investments (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-11-02 | Ceased 2025-09-12 |
| Greg Lindberg | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-11-02 |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-17 | TM01 | officers | termination director company with name termination date |
| 2025-12-03 | CERTNM | change-of-name | certificate change of name company |
| 2025-11-13 | CH01 | officers | change person director company with change date |
| 2025-10-22 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-10-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-09-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-09-09 | AD03 | address | move registers to sail company with new address |
| 2024-09-09 | AD02 | address | change sail address company with new address |
| 2024-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-11 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-27 | AA | accounts | accounts with accounts type full |
| 2023-09-15 | CH01 | officers | change person director company with change date |
| 2023-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-17 | AP01 | officers | appoint person director company with name date |
| 2023-08-17 | TM01 | officers | termination director company with name termination date |
| 2022-09-27 | AA | accounts | accounts with accounts type small |
| 2022-09-07 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory