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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-24 (in 5mo)

Last made up 2025-10-10

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£11M

+823.4% vs 2023

Employees

105

+22.1% vs 2023

Profit before tax

£14M

+816.2% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Gross written premiums £35,276,501£278,142,328
Net earned premiums £37,507,784£157,862,861
Claims incurred £23,044,477£99,578,947
Investment return £3,332,839£7,515,938
Profit before tax -£1,894,737£13,569,311
Net profit -£1,729,429£10,670,867
Insurance contract liabilities £73,629,355£251,393,625
Total assets £87,939,214£423,206,079
Total liabilities
Equity -£1,489,993£10,778,354
Average employees 86105

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
Gearing (liabilities / total assets) 101.7%97.5%

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this the Group Board is satisfied that the Group and the Company has adequate resources to continue trading for at least 12 months from the date of authorisation of these financial statements. Accordingly, the Directors continue to adopt the going concern basis in preparing the Annual Report.”

Group structure

  1. DALE PARTNERS LIMITED · parent
    1. Dale Syndicate Services Limited 100% · England · Service Company
    2. Dale Managing Agency Limited 100% · England · Lloyd's Managing Agency
    3. Dale Nominees Limited 100% · England · Dormant
    4. Magna Syndicate Services 82.31% · England · Dormant
    5. Dale CM No 2 Limited 100% · England · Lloyd's Corporate Member
    6. Dale CM No 3 Limited 100% · England · Lloyd's Corporate Member
    7. Dale CM No 5 Limited 100% · England · Lloyd's Corporate Member

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

People

4 active · 8 resigned

Name Role Appointed Born Nationality
BRIDGE, Ian Joseph Director 2023-04-27 Jul 1974 British
DALE, Duncan Henderson Director 2013-09-19 Dec 1965 British
MCCARTHY, Carol Angela Director 2023-04-27 Apr 1970 British
RAMAGE, James William Director 2020-04-01 Nov 1948 British
Show 8 resigned officers
Name Role Appointed Resigned
CHOW, Charmaine Secretary 2021-03-11 2024-09-30
ASTA MANAGEMENT SERVICES LTD Corporate Secretary 2016-03-07 2021-03-11
BOGUSKI, Michael Leonard, Mr. Director 2019-09-20 2023-04-27
FRIEDMAN, Howard Harley Director 2013-09-19 2019-09-20
MUMFORD, John Edward Director 2016-06-01 2017-04-16
PARSONS, Richard Mark Director 2016-04-01 2023-12-15
PETERS, Dominic George Director 2023-04-27 2024-06-07
RAND JR, Edward Lewis Director 2015-07-03 2023-04-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dora Bidco Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-12-19 Active
Mr Duncan Henderson Dale Individual Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2023-12-19
Proassurance Corporation Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2023-04-27

Filing timeline

Last 20 of 84 total filings

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

  • 2024-01-10 MA Memorandum articles
  • 2024-01-10 RESOLUTIONS Resolution
  • 2023-05-20 RESOLUTIONS Resolution
Date Type Category Description
2025-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-11 AA accounts Accounts with accounts type group
2025-02-03 AA accounts Accounts with accounts type group
2024-10-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-30 TM02 officers Termination secretary company with name termination date PDF
2024-06-18 SH01 capital Capital allotment shares PDF
2024-06-17 AD01 address Change registered office address company with date old address new address PDF
2024-06-17 TM01 officers Termination director company with name termination date PDF
2024-03-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-03-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-01-10 MA incorporation Memorandum articles
2024-01-10 RESOLUTIONS resolution Resolution
2023-12-22 TM01 officers Termination director company with name termination date PDF
2023-09-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-08 SH08 capital Capital name of class of shares
2023-08-02 AA accounts Accounts with accounts type group
2023-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-22 RP04SH01 capital Second filing capital allotment shares PDF
2023-05-20 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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