DACOLL GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-17 (in 5mo)
Last made up 2025-10-03
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- DACOLL GROUP LIMITED 1997-04-23 → present
- DACOLL LIMITED 1984-01-19 → 1997-04-23
- DACOLL ENGINEERING SERVICES LIMITED 1969-10-03 → 1984-01-19
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the assessment, management believes that the Company has adequate resources to continue in operational existence for the foreseeable future. Therefore, the financial statements have been prepared on a going concern basis.”
Group structure
- DACOLL GROUP LIMITED · parent
- Dacoll Limited 100%
- NDI Technologies Limited 100%
- NDI Technologies Inc 100%
- Dacoll (Electrical Contracting) Limited 100%
- Paterson & Parker Limited 100%
- NDI Recognition Systems Limited 100%
Significant events
- “There was £55K of dividends paid during the year (2024: £Nil). The directors do not recommend the payment of a further dividend.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SOMMERVILLE, Lesley-Anne | Secretary | 2023-01-30 | — | — |
| COLLING, Brian | Director | — | Nov 1933 | British |
| SIMPSON, David Colling | Director | 2025-04-01 | May 1984 | British |
| SIMPSON, Jane Alison | Director | 2016-04-01 | Jul 1958 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOCKETT, Daniel | Secretary | — | 1995-08-31 |
| SINCLAIR, Ronald Ross | Secretary | 2022-11-16 | 2023-01-30 |
| SMART, Douglas John | Secretary | 2018-05-03 | 2022-11-16 |
| STORRAR, Thomas | Secretary | 1995-08-31 | 2018-05-03 |
| DUFFIN, William George Austin | Director | — | 1993-09-30 |
| EVERINGTON, Allan Kellie | Director | 2021-11-01 | 2025-03-31 |
| HAWKSWORTH, William James | Director | 1995-08-31 | 1997-04-01 |
| SMART, Douglas John | Director | 2018-05-03 | 2022-11-16 |
| STORRAR, Thomas | Director | 2003-09-15 | 2018-05-25 |
| TILLING, John | Director | — | 2020-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dacoll Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 2023-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-01-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-30 | AA | accounts | Accounts with accounts type full | |
| 2022-11-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-16 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one