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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-13 (in 1mo)

Last made up 2025-05-30

Watchouts

2 items

Cash

£4M

-2.9% vs 2023

Net assets

£16M

+8.4% vs 2023

Employees

Average over period

Profit before tax

£2M

+26.2% vs 2023

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. DLG LEGAL SERVICES LIMITED 2013-07-22 → present
  2. NEWCO 3 LIMITED 2012-11-21 → 2013-07-22

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £17,190,855£19,513,529
Operating profit £1,137,261£1,455,168
Profit before tax £1,232,716£1,556,140
Net profit £941,672£1,166,840
Cash £4,107,275£3,986,940
Total assets less current liabilities £14,799,188£16,044,130
Net assets £14,799,188£16,044,130
Equity £14,799,188£16,044,130
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 2023-12-312024-12-31
Operating margin 6.6%7.5%
Net margin 5.5%6.0%
Return on capital employed 7.7%9.1%
Gearing (liabilities / total assets) 44.2%45.7%
Current ratio 2.24x2.18x

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)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“On 23 December 2024, the Boards of DLIG and Aviva plc ('Aviva') reached an agreement pursuant to which Aviva agreed to purchase the entire share capital of DLIG, subject to regulatory approval. Therefore, given the potential change in control, the Directors consider these conditions to constitute a material uncertainty (as defined under IAS 1) which may cast significant doubt over the Company's ability to continue as a going concern.”

Significant events

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

People

5 active · 19 resigned

Name Role Appointed Born Nationality
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2025-07-24
GRAND, Howard Director 2025-07-10 Dec 1969 British
SEDGWICK, Anthony Director 2019-09-11 Jun 1975 British
TAIT, Stuart Nicholas Director 2014-02-17 Aug 1971 British
VEITCH, Lisa Michelle Director 2024-05-03 Feb 1978 British
Show 19 resigned officers
Name Role Appointed Resigned
CLIFTON, Roger Cheston Secretary 2014-03-25 2025-07-22
TOMLINSON, Humphrey Michael Secretary 2014-02-17 2014-03-25
ANJAM, Tahir Director 2018-09-26 2019-06-27
BAKER, David Michael Director 2017-02-15 2019-09-11
BURROWS, Jessie Josephine Director 2020-09-14 2023-11-10
DUNCAN JR, Robert Louis Director 2020-02-17 2022-05-13
EVANS, Mark Philip Director 2020-02-17 2022-09-27
FORRESTER, Stuart Robert Director 2014-02-17 2019-08-01
GEAREY, James Tobin Director 2024-10-03 2024-11-12
MADDOCK, Steven Director 2012-11-21 2021-12-16
MILLINER, Martin Paul Director 2025-03-05 2025-08-27
MORTON, Craig Euan Director 2013-05-07 2016-06-17
NIGHTINGALE, Paul Director 2016-02-25 2017-02-15
PIMLOTT, Mark Director 2014-02-17 2017-08-11
RAI, Bavita Director 2022-02-07 2023-09-13
ROBERTS, John Timothy Director 2014-02-17 2015-11-23
RUTHERFORD, Gail Director 2016-11-23 2021-05-12
TOMLINSON, Humphrey Michael Director 2012-11-21 2025-03-16
YOTOV, Angela Michelle Director 2025-03-05 2025-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dl Insurance Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 84 total filings

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

  • 2026-03-03 RESOLUTIONS Resolution
  • 2026-03-03 MA Memorandum articles
Date Type Category Description
2026-03-03 RESOLUTIONS resolution Resolution
2026-03-03 MA incorporation Memorandum articles
2025-11-13 CH01 officers Change person director company with change date PDF
2025-09-12 TM01 officers Termination director company with name termination date PDF
2025-08-01 CH04 officers Change corporate secretary company with change date PDF
2025-07-29 AP04 officers Appoint corporate secretary company with name date PDF
2025-07-29 TM02 officers Termination secretary company with name termination date PDF
2025-07-18 AA accounts Accounts with accounts type full
2025-07-17 AP01 officers Appoint person director company with name date PDF
2025-07-14 TM01 officers Termination director company with name termination date PDF
2025-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-17 TM01 officers Termination director company with name termination date PDF
2025-03-10 AP01 officers Appoint person director company with name date PDF
2025-03-07 AP01 officers Appoint person director company with name date PDF
2024-11-18 TM01 officers Termination director company with name termination date PDF
2024-10-04 AP01 officers Appoint person director company with name date PDF
2024-06-27 AA accounts Accounts with accounts type full
2024-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-15 AP01 officers Appoint person director company with name date PDF
2023-12-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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

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