DGL HEALTHCARE TECHNOLOGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-08 (in 4mo)
Last made up 2025-08-25
Watchouts
Cash
£429K
+7.7% vs 2023
Net assets
£9M
+20.4% highest in 4 filed years
Employees
24
+9.1% highest in 4 filed years
Profit before tax
£2M
+8.6% highest in 4 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2025-12-03
- DGL HEALTHCARE TECHNOLOGY LIMITED 2025-12-03 → present
- CLANWILLIAM HEALTH (DGL) LIMITED 2016-06-09 → 2025-12-03
- HELIX HEALTH TECHNOLOGIES LIMITED 2014-03-10 → 2016-06-09
- D.G.L. INFORMATION TECHNOLOGIES (UK) LIMITED 1995-02-10 → 2014-03-10
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 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 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 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | 26.7% | — | 0.2% | — | 28.2% | 23.9% | |
| Net margin | — | 26.6% | — | -2.7% | — | 29.0% | 30.8% | |
| Return on capital employed | — | 15.1% | — | 0.2% | — | 18.1% | 13.2% | |
| Current ratio | — | — | — | — | — | 6.89x | 8.99x | |
| Interest cover | — | 140.72x | — | 1.71x | — | 321.17x | 652.45x |
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-12-03 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+2.4%
£4,709,386 £4,822,623
highest in 4 filed years
-
Cash
+7.7%
£398,524 £429,207
-
Net assets
+20.4%
£7,277,391 £8,764,721
highest in 4 filed years
-
Employees
+9.1%
22 24
highest in 4 filed years
-
Operating profit
-13.1%
£1,326,758 £1,153,530
-
Profit before tax
+8.6%
£1,446,293 £1,570,217
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers