T L DALLAS GROUP LIMITED

Active Bradford

Activities of financial services holding companies

193 employees website.com
Financial services Activities of financial services holding companies
T

T L DALLAS GROUP LIMITED

Activities of financial services holding companies

Founded 20 Oct 1989 Active Bradford, United Kingdom 193 employees website.com
Financial services Activities of financial services holding companies

Previous Company Names

T L DALLAS LIMITED 20 Apr 1994 — 13 Jun 1994
T L DALLAS & CO LIMITED 9 Sept 1991 — 20 Apr 1994
T.L. DALLAS INVESTMENTS LIMITED 28 Dec 1989 — 9 Sept 1991
LEASECHECK LIMITED 20 Oct 1989 — 28 Dec 1989
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Dec 2025 Next due 12 Dec 2026 6 months remaining
Net assets £8M £1M 2024 year on year
Total assets £30M £5M 2024 year on year
Total Liabilities £22M £4M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Dallas House Low Moor Bradford West Yorkshire BD12 0HF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for T L DALLAS GROUP LIMITED (02434450), an active financial services company based in Bradford, United Kingdom. Incorporated 20 Oct 1989. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£18.24M

Increased by £202.12k (+1%)

Net Assets

£8.26M

Increased by £1.09M (+15%)

Total Liabilities

£21.55M

Increased by £3.71M (+21%)

Turnover

£15.24M

Increased by £2.23M (+17%)

Employees

193

Increased by 37 (+24%)

Debt Ratio

72%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 19,083,811 Shares £36307185.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Feb 202419,054,310£36306672.96m£1.91m
18 Sept 20154,097£102.93m£25k
16 Jul 20121,329£2.60m£2k
26 Aug 20112,400£576k£240
22 Aug 20114,675£31k£6.72

Officers

Officers

1 active 2 resigned
Status
Mackenzie John William DallasDirectorBritishEngland4930 Jan 2019Active

Shareholders

Shareholders (37)

Polly Staveley
48.5%
9,527,155
Clare Dallas
48.5%
9,527,155

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Mackenzie John William Dallas

British

Active
Notified 10 Oct 2025
Residence England
DOB December 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Polly Eleanor Olivia Staveley

British

Active
Notified 10 Oct 2025
Residence United Kingdom
DOB January 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Isobel Mary Dallas

British

Active
Notified 27 Mar 2024
Residence England
DOB January 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

T L DALLAS GROUP LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Dallas House, Cleckheaton Road, Low Moor BRADFORD
Leasehold-1 Apr 1999
Dallas House, Cleckheaton Road, Low Moor
Leasehold
Added 1 Apr 1999
District BRADFORD

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of Jonathan William Hollowood as director on 27 Apr 2026
30 Apr 2026OfficersTermination of Jonathan William Hollowood as director on 27 Apr 2026
27 Mar 2026OfficersAppointment of Mr Peter Robert Hodgson as director on 3 Feb 2026
5 Dec 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with updates
28 Nov 2025Persons With Significant ControlPolly Eleanor Olivia Staveley notified as a person with significant control
30 Apr 2026 Officers

Termination of Jonathan William Hollowood as director on 27 Apr 2026

30 Apr 2026 Officers

Termination of Jonathan William Hollowood as director on 27 Apr 2026

27 Mar 2026 Officers

Appointment of Mr Peter Robert Hodgson as director on 3 Feb 2026

5 Dec 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with updates

28 Nov 2025 Persons With Significant Control

Polly Eleanor Olivia Staveley notified as a person with significant control

Recent Activity

Latest Activity

Termination of Jonathan William Hollowood as director on 27 Apr 2026

1 months ago on 30 Apr 2026

Termination of Jonathan William Hollowood as director on 27 Apr 2026

1 months ago on 30 Apr 2026

Appointment of Mr Peter Robert Hodgson as director on 3 Feb 2026

2 months ago on 27 Mar 2026

Confirmation statement made on 28 Nov 2025 with updates

6 months ago on 5 Dec 2025

Polly Eleanor Olivia Staveley notified as a person with significant control

6 months ago on 28 Nov 2025