DLG LEGAL SERVICES LIMITED
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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
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
-
Material uncertainty over going concern
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.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- DLG LEGAL SERVICES LIMITED 2013-07-22 → present
- NEWCO 3 LIMITED 2012-11-21 → 2013-07-22
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 2.24x | 2.18x |
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
- “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.”
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 | |
| 2025-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-01 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-07-29 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-07-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-27 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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
+13.5%
£17,190,855 £19,513,529
-
Cash
-2.9%
£4,107,275 £3,986,940
-
Net assets
+8.4%
£14,799,188 £16,044,130
-
Employees
—
Not reported
-
Operating profit
+28%
£1,137,261 £1,455,168
-
Profit before tax
+26.2%
£1,232,716 £1,556,140
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