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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 27 years ago.
Status
Active
Active since incorporation
Company No
03475146
Public limited company
Age
27 years
Incorporated 2 December 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 5 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 (5 months remaining)
Address
Suite 706-708 Floor 7
125 Old Broad Street
London
EC2N 1AR
United Kingdom
Address changed on 16 Dec 2024 (10 months ago)
Previous address was Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA
Telephone
01706223999
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Mar 1972
Director • Chairman • British • Lives in England • Born in Nov 1959
Director • Ceo • British • Lives in England • Born in Jun 1967
Director • Non Executive Director • British • Lives in England • Born in Jul 1959
Director • Chairman • British • Lives in UK • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Trett Limited
Mr Mark Wheeler and Miss Charlotte Louise Parsons are mutual people.
Active
Trett Contract Services Limited
Mr Mark Wheeler and Miss Charlotte Louise Parsons are mutual people.
Active
Driver Project Services Limited
Mr Mark Wheeler and Miss Charlotte Louise Parsons are mutual people.
Active
Diales Consult Limited
Mr Mark Wheeler and Miss Charlotte Louise Parsons are mutual people.
Active
Trett Holdings Limited
Mr Mark Wheeler and Miss Charlotte Louise Parsons are mutual people.
Active
Driver Group Limited
Mr Mark Wheeler and Miss Charlotte Louise Parsons are mutual people.
Active
Solefield School Educational Trust Limited
Peter Mark Collini is a mutual person.
Active
Quantum Valebat Management Limited
Mr 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 (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.25M
Decreased by £1.58M (-27%)
Turnover
£42.97M
Increased by £333K (+1%)
Employees
250
Decreased by 14 (-5%)
Total Assets
£22.97M
Decreased by £2.39M (-9%)
Total Liabilities
-£8.8M
Decreased by £571K (-6%)
Net Assets
£14.16M
Decreased by £1.82M (-11%)
Debt Ratio (%)
38%
Increased by 1.36% (+4%)
Latest Activity
Auditor Resigned
7 Days Ago on 15 Oct 2025
Mr Nicholas Simon Stagg Appointed
1 Month Ago on 1 Sep 2025
Shaun Michael Smith Resigned
1 Month Ago on 29 Aug 2025
Charge Satisfied
8 Months Ago on 24 Feb 2025
Group Accounts Submitted
8 Months Ago on 21 Feb 2025
New Charge Registered
9 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Inspection Address Changed
10 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year 7 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Name changed from Diales Plc
1 Year 3 Months Ago on 28 Jun 2024
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Documents
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
Group of companies' accounts made up to 30 September 2024
Submitted on 21 Feb 2025
Registration of charge 034751460006, created on 3 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 16 Dec 2024
Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to 190 Aztec West Almondsbury Bristol BS32 4TP
Submitted on 16 Dec 2024
Resolutions
Submitted on 3 Jul 2024
Repayment History
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