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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-09-30

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

None on the register

Cash

£124M

+9.4% vs 2023

Net assets

£26M

+21.3% vs 2023

Employees

146

+11.5% vs 2023

Profit before tax

£13M

-4.5% vs 2023

Name history

Renamed 3 times since incorporation

  1. DUAL CORPORATE RISKS LIMITED 2004-10-19 → present
  2. R KILPATRICK LIMITED 2004-02-17 → 2004-10-19
  3. DUAL CORPORATE RISKS LIMITED 2003-04-25 → 2004-02-17
  4. ACE CORPORATE RISKS LIMITED 2001-02-15 → 2003-04-25

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £48,875,000£47,653,000
Operating profit £12,719,000£9,662,000
Profit before tax £13,887,000£13,260,000
Net profit £10,945,000£9,550,000
Cash £113,073,000£123,717,000
Total assets less current liabilities £21,310,000£25,822,000
Net assets £21,217,000£25,730,000
Equity £21,217,000£25,730,000
Average employees 131146
Wages £12,745,000£13,829,000

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 2023-09-302024-09-30
Operating margin 26.0%20.3%
Net margin 22.4%20.0%
Return on capital employed 59.7%37.4%
Current ratio 1.17x1.19x

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
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of 12 months after the approval/signing of financial statements, which is until 31 December 2025. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

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

People

9 active · 56 resigned

Name Role Appointed Born Nationality
SAUNDERS, Aisling Katherine Secretary 2024-10-01
ADAMS-MOORE, Julie Louise, Ms Director 2024-01-16 Jan 1982 British
BENNISON, Sara Philippa Director 2023-07-14 Sep 1967 British
CLAPHAM, Richard Malcolm Director 2016-10-24 Mar 1964 British
DIXON, Catherine Nicola Director 2024-08-23 May 1968 British
GOODHEW, Heather Margaret Director 2019-10-01 Apr 1960 British
MCGINN, Simon Cavendish Director 2024-01-16 Jun 1970 British
SNEDDEN, Ralph Cameron Director 2016-08-03 Dec 1947 British
STONE, Caroline Sarah Director 2023-02-06 Feb 1972 British
Show 56 resigned officers
Name Role Appointed Resigned
GRIFFIN, Steven Terence Hunter Secretary 2021-01-28 2024-09-30
MASSIE, Amanda Jane Emilia Secretary 2014-05-01 2015-04-29
MOORE, Andrew John Secretary 2015-04-29 2024-09-30
PALLOT, Hugh Glen Secretary 2007-01-24 2014-04-30
PIGRAM, Ivor Secretary 2003-03-04 2007-01-24
SNOOKS, Emma Louise Secretary 2014-05-01 2018-08-08
ACE LONDON SERVICES LIMITED Corporate Secretary 2003-02-28 2003-03-04
ACE LONDON SERVICES LIMITED Corporate Secretary 2001-02-15 2003-02-28
ASHTON, Michael Nicholas Director 2001-02-15 2001-05-30
BAINS, Talbir Singh Director 2015-11-18 2016-12-31
BEVERIDGE, Hazel Etta Director 2014-07-11 2016-03-24
BRIDGES, Mark Andrew Director 2011-07-18 2012-11-30
BRIDGES, Mark Andrew Director 2008-09-18 2011-02-28
BROPHY, Darryl Elliott Director 2005-12-01 2007-04-12
CROWTHER, Stephen Joseph Director 2004-02-16 2009-07-20
CROWTHER, Stephen Joseph Director 2001-05-02 2004-02-16
DOYLE, Shane Peter Director 2013-05-13 2015-11-10
ELLIOTT, Graham Andrew Director 2015-04-24 2015-07-21
ELSTON, Andrew Henry Director 2014-08-04 2015-12-31
FERRIS, Paul Andrew Director 2014-04-07 2015-01-05
FLETTON, Christopher Cadell Director 2007-03-27 2012-05-24
FURGUESON, Michael Graham Director 2002-11-14 2003-03-04
GERRY, James Thomas Director 2004-02-09 2007-09-13
GERRY, James Thomas Director 2003-10-27 2004-02-09
GIESON, Robert Thomas Van Director 2009-10-16 2012-04-27
GLOVER, Michael Logan Director 2002-11-14 2003-03-04
GOLDTHORPE, Sarah Director 2009-08-11 2010-09-01
GRANT, Alan Ernest Director 2013-05-23 2016-07-06
GRAZIER, Nicholas Edward Director 2014-11-27 2016-03-11
HUDSON, Mark Andrew Director 2023-10-13 2023-12-19
HUDSON, Mark Andrew Director 2016-10-24 2019-12-11
INCE, Rebecca Clare Director 2019-12-11 2025-10-07
KENDRICK, Andrew James Director 2001-05-30 2002-11-14
KILPATRICK, Russell William Neil Director 2001-05-02 2015-04-29
MANNING, Stephen Trevor Director 2016-10-24 2018-12-31
MARSHALL, David Jonathan Director 2011-02-28 2015-06-02
MARTIN, Jennifer Louise Director 2010-12-09 2014-12-16
MERCER, David Director 2008-03-07 2012-01-16
OLDCORN, Phillip John Director 2014-08-04 2014-08-04
OLDCORN, Phillip John Director 2014-08-04 2016-07-01
PATEL, Rinku Director 2010-12-09 2014-01-31
PETERKIN, Isabelle Alice Director 2019-12-11 2024-09-01
PETHO, Judit, Dr Director 2012-11-21 2013-03-08
PRATT, Gordon Robert Director 2005-04-01 2009-02-25
PRICE, Steven Michael Director 2010-10-11 2011-02-14
PRIESTLEY-SMITH, Stuart Charles Pearce Director 2014-11-27 2016-12-01
PRYCE, Richard Vaughan Director 2001-02-15 2002-11-14
ROBERTSON, Andrew Christopher Director 2004-02-09 2010-07-18
ROBERTSON, Andrew Christopher Director 2003-10-27 2004-02-09
SEWELL, Nathan Thom Director 2006-11-10 2007-10-18
SMITH, Alan Director 2003-03-04 2004-03-31
SNEDDEN, Katherine Anne Cameron Director 2019-12-11 2022-06-10
WATSON, Angus James Director 2015-10-01 2016-09-30
WILLIAMS, Graham David Director 2002-11-14 2003-03-04
WILTSHIRE, Darren Paul Director 2019-09-11 2023-09-27
WRIGHT, Stuart Director 2001-02-15 2002-11-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dual International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-12-01 Active
Dcr Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-06 Ceased 2016-12-01

Filing timeline

Last 20 of 255 total filings

Date Type Category Description
2026-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-09 CH03 officers Change person secretary company with change date PDF
2025-10-14 TM01 officers Termination director company with name termination date PDF
2025-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-17 AA01 accounts Change account reference date company current extended PDF
2025-01-08 AA accounts Accounts with accounts type full
2024-12-24 MR04 mortgage Mortgage satisfy charge full
2024-12-11 TM02 officers Termination secretary company with name termination date PDF
2024-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-01 TM02 officers Termination secretary company with name termination date PDF
2024-10-01 AP03 officers Appoint person secretary company with name date PDF
2024-09-02 AP01 officers Appoint person director company with name date PDF
2024-09-02 TM01 officers Termination director company with name termination date PDF
2024-06-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-16 AP01 officers Appoint person director company with name date PDF
2024-01-16 TM01 officers Termination director company with name termination date PDF
2024-01-16 AP01 officers Appoint person director company with name date PDF
2024-01-09 AA accounts Accounts with accounts type full
2023-10-16 TM01 officers Termination director company with name termination date PDF
2023-10-16 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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 2024-09-30 vs 2023-09-30

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