DALMORE CAPITAL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
However, the conditions set out above, indicate the existence of a material uncertainty which may cast significant doubt about the Company's ability to continue as a going concern.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, the conditions set out above, indicate the existence of a material uncertainty which may cast significant doubt about the Company's ability to continue as a going concern.”
Significant events
- “On 22nd May 2025, Royal London announced its agreement to acquire 100% of Dalmore Holdings Limited ("the Transaction").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKAY, Jennifer | Secretary | 2016-03-31 | — | — |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-10-23 | — | — |
| MCDONAGH, John | Director | 2009-04-02 | May 1969 | British |
| MURPHY, John Andrew | Director | 2019-08-28 | Mar 1972 | Irish |
| RAY, Alistair Graham | Director | 2009-04-02 | Nov 1974 | British |
| RYAN, Michael Joseph | Director | 2009-04-02 | Apr 1966 | Irish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACOCK, Adrian | Secretary | 2013-02-12 | 2016-03-31 |
| RAY, Alistair Graham | Secretary | 2009-04-02 | 2013-02-12 |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2011-06-29 | 2017-10-23 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2009-03-17 | 2009-04-02 |
| TRUESDALE, Christine | Director | 2009-03-17 | 2009-03-23 |
| VINDEX LIMITED | Corporate Director | 2009-03-17 | 2009-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal London Asset Management Holdings Limited | Corporate entity | Shares 75–100% | 2025-11-03 | Active |
| Mm&S Jm Limited | Corporate entity | Shares 25–50% | 2020-10-08 | Ceased 2020-10-08 |
| Jadin Limited | Corporate entity | Shares 25–50% | 2020-10-08 | Ceased 2020-10-08 |
| Aghinagh Limited | Corporate entity | Shares 25–50% | 2020-10-08 | Ceased 2020-10-08 |
| Jadin Limited | Corporate entity | Shares 25–50% | 2020-09-15 | Ceased 2020-09-15 |
| Aghinagh Limited | Corporate entity | Shares 25–50% | 2020-09-15 | Ceased 2020-09-15 |
| Mm&S Jm Limited | Corporate entity | Shares 25–50% | 2020-09-15 | Ceased 2020-09-15 |
| Dalmore Intermediate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-10-08 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-13 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-14 | RP04PSC07 | persons-with-significant-control | Second filing cessation of a person with significant control | |
| 2024-12-30 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-12-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-26 | CH03 | officers | Change person secretary company with change date | |
| 2023-12-09 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | SH01 | capital | Capital allotment shares | |
| 2023-04-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-20 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-15 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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.
Year-on-year
Latest filed period vs the prior one