DIALES GROUP PLC

03475146
Active London

Support activities for petroleum and natural gas extraction

241 employees website.com
Professional services Management consultancy Support activities for petroleum and natural gas extractionOther letting and operating of own or leased real estate +1
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DIALES GROUP PLC

03475146

Support activities for petroleum and natural gas extraction

Founded 2 Dec 1997 Active London, United Kingdom 241 employees website.com
Professional services Management consultancy Support activities for petroleum and natural gas extractionOther letting and operating of own or leased real estateManagement consultancy activities other than financial management

Previous Company Names

DIALES PLC 28 Jun 2024 — 28 Feb 2025
DRIVER GROUP PLC 3 Oct 2005 — 28 Jun 2024
DRIVER GROUP LIMITED 11 Sept 2001 — 3 Oct 2005
BWS PROJECT SERVICES LIMITED 17 Feb 1998 — 11 Sept 2001
HOWPER 238 LIMITED 2 Dec 1997 — 17 Feb 1998
Accounts Submitted 25 Feb 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 16 Dec 2025 Next due 16 Dec 2026 5 months remaining
Net assets £14M £208K 2025 year on year
Total assets £22M £501K 2025 year on year
Total Liabilities £9M £293K 2025 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Dawson House 8th Floor 5 Jewry Street London EC3N 2EX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DIALES GROUP PLC (03475146), an active professional services company based in London, United Kingdom. Incorporated 2 Dec 1997. Support activities for petroleum and natural gas extraction. 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 2025
Type group
Next accounts 30 Sept 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2013–2025)

Cash in Bank

£3.04M

Decreased by £1.22M (-29%)

Net Assets

£13.96M

Decreased by £208.00k (-1%)

Total Liabilities

£8.51M

Decreased by £293.00k (-3%)

Turnover

£43.94M

Decreased by £645.00k (-1%)

Employees

241

Decreased by 9 (-4%)

Debt Ratio

38%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
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
Shaun Michael SmithDirectorBritishUnited Kingdom6523 Mar 2023Active

Shareholders

Shareholders (9)

Traction Ab
27.3%
Gresham House Asset Management Limited
20.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ab Traction

Unknown

Active
Notified 28 Feb 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

DIALES GROUP PLC Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026OfficersTermination of Peter Mark Collini as director on 14 May 2026
28 Feb 2026ResolutionResolutions
25 Feb 2026AccountsAnnual accounts made up to 30 Sept 2025
7 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Jan 2026OfficersTermination of Elizabeth Jill Filkin as director on 31 Dec 2025
14 May 2026 Officers

Termination of Peter Mark Collini as director on 14 May 2026

28 Feb 2026 Resolution

Resolutions

25 Feb 2026 Accounts

Annual accounts made up to 30 Sept 2025

7 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jan 2026 Officers

Termination of Elizabeth Jill Filkin as director on 31 Dec 2025

Recent Activity

Latest Activity

Termination of Peter Mark Collini as director on 14 May 2026

1 months ago on 14 May 2026

Resolutions

3 months ago on 28 Feb 2026

Annual accounts made up to 30 Sept 2025

3 months ago on 25 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 7 Jan 2026

Termination of Elizabeth Jill Filkin as director on 31 Dec 2025

5 months ago on 2 Jan 2026