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S Dalby Consulting Limited

10386483

active
ltd
england wales
Companies House
Insolvency history
Health Score
43 / 100

Notable Risks

25/30
Filing
0/30
Financial
18/40
Risk
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

Nexus, Discovery Way, Leeds, LS2 3AA
Incorporated 20/09/2016

Compliance

Last accounts

31/07/2024

dormant

Next accounts due

31/07/2026

Overdue

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon Peter Critchley

director · Since 20/04/2026

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Mr Andrew John Kelly

director · Since 03/07/2026

BRITISH · ENGLAND · Age 49

Simon Peter Critchley

director · Since 20/04/2026

British · England · Age 46

Andrew John Kelly

secretary · Since 03/07/2026

Andrew John Kelly

director · Since 03/07/2026

British · England · Age 49

Former

John Cameron Mcarthur

director · Resigned 01/05/2019

Maxwell James Cawthra

director · Resigned 29/01/2021

Andrew John Kelly

secretary · Resigned 02/04/2024

James Alexander Geoffrey Garner

director · Resigned 23/09/2024

Sarah Dalby

director · Resigned 08/11/2024

Christopher Matthew Barnes

director · Resigned 31/07/2025

Andrew John Kelly

director · Resigned 20/04/2026

David Frost

director · Resigned 20/04/2026

Mr Jan David Mitson

secretary · Resigned 03/07/2026

Jan David Mitson

secretary · Resigned 03/07/2026

Jan David Mitson

director · Resigned 03/07/2026

Mr Jan David Mitson

director · Resigned 03/07/2026

Mr Andrew John Kelly

secretary · Resigned 12/08/2026

Persons with Significant Control

Tracsis Plc

75–100% shares
75–100% votes
Appoint directors

Nexus, Discovery Way, Leeds, LS2 3AA

Reg: 05019106 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 31/01/2018

Former PSCs

Ms Sarah Dalby

Ceased 31/01/2018

Charges1 outstanding

A registered charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 22/07/2025Registered 16/07/2026Satisfied 16/07/2026
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 22/07/2025Registered 25/07/2025

Insolvency History1 case

members voluntary liquidation28/07/2026

Trevor Oates (practitioner) · Derek Hyslop (practitioner)

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Nexus
2026-07-12

NEXUS

post townLeeds
2026-07-12

LEEDS