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Diales Group Plc

Diales Group Plc is an active company incorporated on 2 December 1997 with the registered office located in London, City of London. Diales Group Plc was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03475146
Public limited company
Age
28 years
Incorporated 2 December 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 December 2025 (20 days ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (3 months remaining)
Address
Dawson House 8th Floor
Jewry House
London
EC3N 2EX
England
Address changed on 9 Dec 2025 (13 days ago)
Previous address was Suite 706-708 Floor 7 125 Old Broad Street London EC2N 1AR United Kingdom
Telephone
01706223999
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Trett Limited
Charlotte Louise Parsons and Mark Wheeler are mutual people.
Active
Trett Contract Services Limited
Charlotte Louise Parsons and Mark Wheeler are mutual people.
Active
Driver Project Services Limited
Charlotte Louise Parsons and Mark Wheeler are mutual people.
Active
Diales Consult Limited
Charlotte Louise Parsons and Mark Wheeler are mutual people.
Active
Trett Holdings Limited
Charlotte Louise Parsons and Mark Wheeler are mutual people.
Active
Driver Group Limited
Charlotte Louise Parsons and Mark Wheeler are mutual people.
Active
Solefield School Educational Trust Limited
Peter Mark Collini is a mutual person.
Active
Quantum Valebat Management Limited
Mark Wheeler is a mutual person.
Active
Brands
Diales
Diales is a consultancy that offers commercial management, planning, programming, and scheduling services to the construction and engineering industries.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£3.04M
Decreased by £1.22M (-29%)
Turnover
£42.96M
Decreased by £9K (-0%)
Employees
241
Decreased by 9 (-4%)
Total Assets
£22.47M
Decreased by £501K (-2%)
Total Liabilities
-£8.51M
Decreased by £293K (-3%)
Net Assets
£13.96M
Decreased by £208K (-1%)
Debt Ratio (%)
38%
Decreased by 0.45% (-1%)
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Dec 2025
Registered Address Changed
13 Days Ago on 9 Dec 2025
Mrs Jane Grace Dumeresque Appointed
28 Days Ago on 24 Nov 2025
Auditor Resigned
2 Months Ago on 15 Oct 2025
Mr Nicholas Simon Stagg Appointed
3 Months Ago on 1 Sep 2025
Shaun Michael Smith Resigned
3 Months Ago on 29 Aug 2025
Charge Satisfied
10 Months Ago on 24 Feb 2025
Group Accounts Submitted
10 Months Ago on 21 Feb 2025
New Charge Registered
11 Months Ago on 3 Jan 2025
Ab Traction (PSC) Appointed
2 Years 9 Months Ago on 28 Feb 2023
Name changed from Diales Plc
1 Year 5 Months Ago on 28 Jun 2024
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Documents
Notification of Ab Traction as a person with significant control on 28 February 2023
Submitted on 16 Dec 2025
Confirmation statement made on 2 December 2025 with no updates
Submitted on 16 Dec 2025
Withdrawal of a person with significant control statement on 16 December 2025
Submitted on 16 Dec 2025
Registered office address changed from Suite 706-708 Floor 7 125 Old Broad Street London EC2N 1AR United Kingdom to Dawson House 8th Floor Jewry House London EC3N 2EX on 9 December 2025
Submitted on 9 Dec 2025
Appointment of Mrs Jane Grace Dumeresque as a director on 24 November 2025
Submitted on 27 Nov 2025
Auditor's resignation
Submitted on 15 Oct 2025
Appointment of Mr Nicholas Simon Stagg as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Shaun Michael Smith as a director on 29 August 2025
Submitted on 29 Aug 2025
Certificate of change of name
Submitted on 28 Feb 2025
Satisfaction of charge 034751460005 in full
Submitted on 24 Feb 2025
Repayment History
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