DALMORE GP HOLDINGS LIMITED

Get an alert when DALMORE GP HOLDINGS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-28 (in 8mo)

Last made up 2026-01-14

Watchouts

1 item

Cash

—

Latest balance sheet

Net assets

£427K

+21,343,150% vs 2024

Employees

—

Average over period

Profit before tax

£0

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Material uncertainty over going concern

The financial statements are prepared on a going concern basis. On 22nd May 2025, Royal London announced its agreement to acquire 100% of Dalmore Holdings Limited ("the Transaction"). Following completion, which is subject to regulatory approvals, ownership of Dalmore Holdings Limited and its subsidiaries (the "Dalmore Capital Group") will transfer to Royal London Asset Management ("RLAM")... 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.

Name history

Renamed 1 time since incorporation

DALMORE GP HOLDINGS LIMITED 2011-03-07 → present
MM&S (5634) LIMITED 2011-01-14 → 2011-03-07

Net assets

2-year trend · vs Industrials median

DALMORE GP HOLDINGS LIMITED·Industrials median · n=2875

Accounts

2-year trend · latest reflected 2025-03-31

Metric	2024-03-31	2025-03-31
Turnover	£27,107,363	£28,679,338
Operating profit	—	—
Profit before tax	£0	£0
Net profit	£0	£426,863
Cash	—	—
Total assets less current liabilities	£2	£426,865
Net assets	£2	£426,865
Equity	£2	£426,865
Average employees	—	—
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	2024-03-31	2025-03-31
Net margin		0.0%	1.5%
Current ratio		1.00x	1.10x

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: PricewaterhouseCoopers LLP
Audit opinion: Unqualified (clean)
Going concern: Material uncertainty disclosed
“The financial statements are prepared on a going concern basis. On 22nd May 2025, Royal London announced its agreement to acquire 100% of Dalmore Holdings Limited ("the Transaction"). Following completion, which is subject to regulatory approvals, ownership of Dalmore Holdings Limited and its subsidiaries (the "Dalmore Capital Group") will transfer to Royal London Asset Management ("RLAM")... 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.”

Group structure

DALMORE GP HOLDINGS LIMITED · parent
1. Dalmore Capital 2 GP Limited 100% · UK
2. Dalmore Capital 6 GP Limited 100% · UK
3. Dalmore Capital 10 GP LLP 100% · UK
4. Dalmore Capital 11 GP Limited 100% · UK
5. Dalmore Capital 12 GP LLP 100% · UK
6. Dalmore Captal 13 GP LLP 100% · UK
7. Dalmore Capital 14 GP Limited 100% · UK
8. Dalmore Capital 15 GP Limited 100% · UK
9. Dalmore Capital 17 General Partner LLP 100% · UK
10. Dalmore Capital 18 GP Limited 100% · UK
11. Dalmore Capital 19 GP Limited 100% · UK
12. Dalmore Capital 21 General Partner LLP 100% · UK
13. Dalmore Capital 22 General Partner LLP 100% · UK
14. Dalmore Capital 23 GP Limited 100% · UK
15. Dalmore Capital 24 GP Limited 100% · UK
16. Dalmore Capital 25 General Partner LLP 100% · UK
17. Dalmore Capital 26 GP Limited 100% · UK
18. Dalmore Capital 27 GP Limited 100% · UK
19. Dalmore Capital 28 GP Limited 100% · UK
20. Dalmore Capital 29 GP Limited 100% · UK
21. Dalmore Capital 30 GP Limited 100% · UK
22. Dalmore Capital 31 GP Limited 100% · UK
23. Dalmore Capital 32 GP Limited 100% · UK
24. Dalmore Capital 33 GP Limited 100% · UK
25. Dalmore Capital 34 GP Limited 100% · UK
26. Dalmore Capital 35 GP Limited 100% · UK
27. Dalmore Capital 36 GP Limited 100% · UK
28. Dalmore Capital 37 General Partner LLP 100% · UK
29. Dalmore Capital 38 General Partner LLP 100% · UK
30. Dalmore Capital 39 General Partner LLP 100% · UK
31. Dalmore Capital 40 GP Limited 100% · UK
32. Dalmore Capital 41 General Partner LLP 100% · UK
33. Dalmore Capital 42 General Partner LLP 100% · UK
34. Dalmore Capital 43 General Partner LLP 100% · UK
35. Dalmore Capital 44 GP Limited 100% · UK
36. Dalmore Capital 45 GP Limited 100% · UK
37. Dalmore Capital 46 GP Limited 100% · UK
38. Dalmore Capital 47 GP Limited 100% · UK
39. Dalmore Capital 48 GP Limited 100% · UK
40. Dalmore Capital 49 GP Limited 100% · UK
41. Dalmore Capital 50 General Partner LLP 100% · UK
42. Dalmore Capital 51 General Partner LLP 100% · UK
43. Dalmore Capital 52 General Partner LLP 100% · UK
44. Dalmore Capital 53 General Partner LLP 100% · UK
45. Dalmore Capital 54 General Partner LLP 100% · UK
46. Dalmore Capital 55 General Partner LLP 100% · UK
47. Dalmore Capital 56 General Partner LLP 100% · UK
48. Dalmore Capital 57 General Partner LLP 100% · UK
49. Dalmore Capital DM Limited 100% · UK
50. Invergordon GP Limited 100% · UK
51. Invergordon A GP Limited 100% · UK
52. Invergordon D GP Limited 100% · UK
53. Invergordon E GP LLP 100% · UK
54. Invergordon F GP LLP 100% · UK
55. Invergordon G LLP 100% · UK
56. Invergordon H LLP 100% · UK
57. Invergordon I LLP 100% · UK
58. Invergordon 1 Scottish Limited Partnership 100% · UK
59. Dalmore Capital 58 General Partner LLP 100% · UK
60. Dalmore Capital 59 General Partner LLP 100% · UK
61. Dalmore Capital 60 General Partner LLP 100% · UK
62. Dalmore Capital 61 General Partner LLP 100% · UK
63. Dalmore capital 62 General Partner LLP 100% · UK
64. Dalmore Capital 63 General Partner LLP 100% · UK
65. Dalmore Capital 64 General Partner LLP 100% · UK
66. Dalmore Capital 65 General Partner LLP 100% · UK
67. Dalmore Capital 66 General Partner LLP 100% · UK
68. Dalmore Capital 67 General Partner LLP 100% · UK

Significant events

“On 22nd May 2025, Royal London announced its agreement to acquire 100% of Dalmore Holdings Limited ("the Transaction"). Following completion, which is subject to regulatory approvals, ownership of Dalmore Holdings Limited and its subsidiaries (the "Dalmore Capital Group") will transfer to Royal London Asset Management ("RLAM").”

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

People

5 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	2011-03-07	May 1969	British
RAY, Alistair Graham	Director	2011-03-07	Nov 1974	British
RYAN, Michael Joseph	Director	2011-03-07	Apr 1966	Irish

Show 6 resigned officers

Name	Role	Appointed	Resigned
PEACOCK, Adrian	Secretary	2013-02-12	2016-03-31
RAY, Alistair Graham	Secretary	2011-03-07	2013-02-12
MACLAY MURRAY & SPENS LLP	Corporate Secretary	2011-01-14	2017-10-23
TRUEDALE, Christine	Director	2011-01-14	2011-01-18
VINDEX LIMITED	Corporate Director	2011-01-14	2011-03-07
VINDEX SERVICES LIMITED	Corporate Director	2011-01-14	2011-03-07

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
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
Jadin Limited	Corporate entity	Shares 25–50%	2020-09-15	Ceased 2020-09-15
Dalmore Holdings Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Ceased 2020-09-09

Filing timeline

Last 20 of 78 total filings

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

2022-04-09 MA Memorandum articles
2022-04-09 RESOLUTIONS Resolution

Date	Type	Category	Description
2026-01-14	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2026-01-13	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF
2026-01-13	PSC09	persons-with-significant-control	Withdrawal of a person with significant control statement	PDF
2025-11-04	AA	accounts	Accounts with accounts type group
2025-01-14	RP04PSC07	persons-with-significant-control	Second filing cessation of a person with significant control
2025-01-14	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-12-30	PSC08	persons-with-significant-control	Notification of a person with significant control statement	PDF
2024-12-30	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2024-12-30	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2024-12-30	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2024-11-04	AAMD	accounts	Accounts amended with accounts type group
2024-11-01	AA	accounts	Accounts with accounts type group
2024-03-05	AA	accounts	Accounts with accounts type group
2024-01-29	CH03	officers	Change person secretary company with change date	PDF
2024-01-19	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-01-24	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-11-25	AA	accounts	Accounts with accounts type group
2022-04-09	MA	incorporation	Memorandum articles
2022-04-09	RESOLUTIONS	resolution	Resolution
2022-01-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 4
Capital events: 0
Officers appointed: 0
Officers resigned: 0

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Turnover

+5.8%

£27,107,363 £28,679,338
Cash

—

Not reported
Net assets

+21,343,150%

£2 £426,865
Employees

—

Not reported

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