Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
T L Dallas Group Limited
- Incorporated
- 20 October 1989 (37 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Peter Robert Hodgson
- Owned by
- Polly Eleanor Olivia StaveleyClare Ann Dallas
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Dallas HouseLow MoorBradfordBD12 0HF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Hodgson, Peter Robert
Director · Appointed 3 February 2026
British
Born August 1966 (60)
Director · Appointed 1 October 2022
Also at Andy Copsey Consultancy Ltd · more companies
British
Born December 1966 (59)
Director · Appointed 1 October 2022
British
Born May 1958 (68)
Director · Appointed 21 January 2022
British
Born July 1967 (59)
Director · Appointed 30 January 2019
British
Born December 1976 (49)
Director · Appointed 16 January 2013
Also at T L Dallas & Co Limited · more companies
British
Born November 1960
Director · Appointed 12 May 2011
British
Born January 1975 (51)
Officer history (19 former)
27 April 2026
27 April 2026
Resigned Hollowood, Jonathan William as Secretary
3 February 2026
Appointed Hodgson, Peter Robert as Director
1 October 2022
1 October 2022
5 September 2022
21 January 2022
30 June 2021
30 June 2019
Resigned Penton, Francis Clive as Director
30 January 2019
30 January 2019
31 December 2018
31 May 2016
31 May 2016
31 May 2016
Appointed Hollowood, Jonathan William as Secretary
16 January 2013
16 January 2013
16 January 2013
16 January 2013
Appointed Penton, Francis Clive as Director
13 May 2012
12 May 2011
15 April 2010
1 January 2007
5 September 2006
3 November 1999
24 November 1998
24 November 1998
7 August 1997
5 August 1997
5 August 1997
12 July 1995
Resigned Clarke, David Arthur as Director
9 June 1994
Appointed Clarke, David Arthur as Director
9 June 1994
9 June 1994
9 June 1994
9 June 1994
1 May 1993
1 May 1993
1 May 1993
1 May 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
British
Born December 1976 (49)
Clare Ann Dallas
Individual · Notified 10 October 2025
Owns 25–50% of shares
British,Irish
Born July 1973 (53)
Holdings 7
Companies where T L Dallas Group Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
10 October 2025
Ceased Isobel Mary Dallas — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £6,528,561
- Cash
- £2,134,507
- Profit
- £728,558
- Employees
- 230
- Current Ratio
- 17.6x
- Return on Equity
- 11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £3,360,100 | £3,431,136 | £2,613,765 | £2,776,578 |
| Current Assets | £3,358,968 | £3,460,205 | £2,286,173 | £3,176,626 |
| Debtors | £1,224,461 | £1,163,808 | £935,565 | £374,936 |
| Cash | £2,134,507 | £2,296,397 | £1,350,608 | £2,801,690 |
| Creditors (< 1 year) | £190,507 | £338,884 | £51,106 | £21,161 |
| Net Current Assets | £3,168,461 | £3,121,321 | £2,235,067 | £3,155,465 |
| Net Assets | £6,528,561 | £6,552,457 | £4,848,832 | £5,932,043 |
| Shareholder Funds | £6,528,561 | £6,552,457 | £4,848,832 | £5,932,043 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Change of details for a person with significant control | |||
| 2 July 2026 | Change of details for a person with significant control | |||
| 2 July 2026 | Notification of a person with significant control | |||
| 19 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 30 April 2026 | Termination of appointment of a secretary |
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