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Diales Consult Limited

Diales Consult Limited is an active company incorporated on 19 November 1999 with the registered office located in London, City of London. Diales Consult Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03881875
Private limited company
Age
26 years
Incorporated 19 November 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 November 2025 (1 month ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (10 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Dawson House 8th Floor
Jewry House
London
EC3N 2EX
England
Address changed on 9 Dec 2025 (1 month ago)
Previous address was Suite 706-708 Floor 7 125 Old Broad Street London EC2N 1AR United Kingdom
Telephone
01944728020
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Jun 1967
Driver Group Plc
PSC
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 Group Plc
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
Quantum Valebat Management Limited
Mark Wheeler is a mutual person.
Active
Baranwheel Court Management Company Limited
Mark Wheeler is a mutual person.
Active
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
£533K
Decreased by £1.86M (-78%)
Turnover
£17.28M
Decreased by £1.06M (-6%)
Employees
78
Increased by 1 (+1%)
Total Assets
£12.54M
Decreased by £1.4M (-10%)
Total Liabilities
-£10.35M
Decreased by £2.44M (-19%)
Net Assets
£2.19M
Increased by £1.04M (+91%)
Debt Ratio (%)
83%
Decreased by 9.21% (-10%)
Latest Activity
Confirmation Submitted
27 Days Ago on 15 Dec 2025
Registered Address Changed
1 Month Ago on 9 Dec 2025
Full Accounts Submitted
7 Months Ago on 5 Jun 2025
New Charge Registered
9 Months Ago on 31 Mar 2025
Charge Satisfied
10 Months Ago on 25 Feb 2025
Charge Satisfied
10 Months Ago on 25 Feb 2025
New Charge Registered
1 Year Ago on 3 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Nov 2023
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Documents
Confirmation statement made on 19 November 2025 with updates
Submitted on 15 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
Full accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Registration of charge 038818750004, created on 31 March 2025
Submitted on 1 Apr 2025
Satisfaction of charge 038818750002 in full
Submitted on 25 Feb 2025
Satisfaction of charge 038818750003 in full
Submitted on 25 Feb 2025
Registration of charge 038818750003, created on 3 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 1 Dec 2024
Certificate of change of name
Submitted on 1 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Repayment History
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