DIALES CONSULT LIMITED

03881875
Active London
78 employees website.com
Property, infrastructure and construction Construction contractors
D

DIALES CONSULT LIMITED

03881875
Founded 19 Nov 1999 Active London, United Kingdom 78 employees website.com
Property, infrastructure and construction Construction contractors

Previous Company Names

DRIVER CONSULT LIMITED 1 Jul 2003 — 1 Nov 2024
BWS CONSULTING LIMITED 19 Nov 1999 — 1 Jul 2003
Accounts Submitted 5 Jun 2025 Next due 30 Jun 2026 10 days remaining
Confirmation Submitted 15 Dec 2025 Next due 3 Dec 2026 5 months remaining
Net assets £2M £1M 2024 year on year
Total assets £13M £1M 2024 year on year
Total Liabilities £10M £2M 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Suite 706-708 Floor 7 125 Old Broad Street London EC2N 1AR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DIALES CONSULT LIMITED (03881875), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 19 Nov 1999. 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 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 10 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£532.71k

Decreased by £1.86M (-78%)

Net Assets

£2.19M

Increased by £1.04M (+91%)

Total Liabilities

£10.35M

Decreased by £2.44M (-19%)

Turnover

£17.28M

Decreased by £1.06M (-6%)

Employees

78

Increased by 1 (+1%)

Debt Ratio

83%

Decreased by 9 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

Officers

Officers

1 active 2 resigned
Status
Charlotte Louise ParsonsSecretaryUnknownUnknown1 Aug 2022Active

Shareholders

Shareholders (1)

Diales Group Plc
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Driver Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

DIALES GROUP PLC united kingdom
DIALES CONSULT LIMITED Current Company
DRIVER CONSULT LIMITED united kingdom
DRIVER GROUP LIMITED united kingdom

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
190 Aztec West, Almondsbury, Bristol (BS32 4TP) SOUTH GLOUCESTERSHIRE
Leasehold-7 Aug 2023
190 Aztec West, Almondsbury, Bristol (BS32 4TP)
Leasehold
Added 7 Aug 2023
District SOUTH GLOUCESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 19 Nov 2025 with updates
9 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
1 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
25 Feb 2025MortgageMortgage Satisfy Charge Full
15 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Nov 2025 with updates

9 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

1 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

25 Feb 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 19 Nov 2025 with updates

6 months ago on 15 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 9 Dec 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 5 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 1 Apr 2025

Mortgage Satisfy Charge Full

1 years ago on 25 Feb 2025