UK Companies House feature
DALE CM NO.5 LIMITED
Profile
- Company number
- 15112315
- Status
- Active
- Incorporation
- 2023-09-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of the assessment the Directors have concluded that the Company has access to adequate resources to continue in operational existence for foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the Strategic Report, Directors' Report and Financial Statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIDGE, Ian Joseph | Director | 2024-08-01 | Jul 1974 | British |
| DALE, Duncan Henderson | Director | 2023-09-04 | Dec 1965 | British |
| MCCARTHY, Carol Angela | Director | 2023-11-01 | Apr 1970 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOW, Charmaine | Secretary | 2023-11-01 | 2024-09-30 |
| PETERS, Dominic George | Director | 2023-09-04 | 2024-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dale Syndicate Services Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-09-04 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2024-10-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-16 | AA01 | accounts | change account reference date company current extended |
| 2024-08-05 | AP01 | officers | appoint person director company with name date |
| 2024-06-18 | SH01 | capital | capital allotment shares |
| 2024-06-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-17 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-17 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-01 | AP03 | officers | appoint person secretary company with name date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-09-04 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory