DLP (Consulting Group) Limited

ActiveAccounts overdue 03161011 Private limited company
Incorporated
19 February 1996 (30 years)
Previously known as
DLP (Holdings) Limited (until 8 December 2006)
Industry
Activities of head offices (70100)
Architectural activities (71111)
Urban planning and landscape architectural activities (71112)
specialised design activities (74100)
Directors
Jonathan David Goodall
Owned by
Accounts type
Micro entity
Region
East of England
Address
4 Abbey Court
Fraser Road
Priory Business Park
Bedford
MK44 3WH

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Goodall, Jonathan David
Director · Appointed 24 February 2025
British
Born September 1985 (41)
Director · Appointed 19 February 2025
British
Born April 1967 (59)
Director · Appointed 3 December 2024
British
Born June 1980 (46)
Director · Appointed 27 March 2024
Also at Be 1 Architects Limited, Essential Financial Consultancy Limited · more companies
British
Born June 1969 (57)
Officer history (17 former)
24 February 2025
Appointed Goodall, Jonathan David as Director
19 February 2025
Appointed Baber, David Charles as Director
3 December 2024
Appointed Edgar, Michael Kenneth as Director
3 December 2024
Resigned Osborn, Neil Simon as Director
3 December 2024
Resigned James, Simon Barrie as Director
3 December 2024
Resigned Lomas, James Stephen as Director
3 December 2024
Resigned Bolton, Roland George as Director
27 March 2024
Appointed Dimbleby, Angela Daphne as Director
11 March 2022
Resigned Dimbleby, Angela Daphne as Secretary
11 March 2022
Resigned Rawlinson, David John as Secretary
7 March 2017
Resigned Hayman, Timothy Piers as Director
1 April 2016
Resigned Oliver, Nicholas Jeremy as Director
20 November 2015
Resigned Croucher, James Edwin as Director
31 December 2014
Resigned Roberts, Timothy John as Director
1 January 2014
Appointed Dimbleby, Angela Daphne as Secretary
1 September 2013
Appointed Oliver, Nicholas Jeremy as Director
7 June 2013
Resigned Davies, Ian as Director
14 April 2013
Resigned Farr, Robert Anthony as Director
31 October 2012
Resigned Eyton-Williams, David as Director
31 January 2012
Resigned Hyde, Mark Jeremy as Director
28 June 2011
Resigned Bailey, James Frederick as Director
28 February 2011
Appointed Croucher, James Edwin as Director
1 March 2009
Appointed Davies, Ian as Director
1 March 2009
Appointed Hayman, Timothy Piers as Director
1 March 2009
Appointed Bolton, Roland George as Director
1 March 2009
Appointed Roberts, Timothy John as Director
1 March 2009
Appointed Lomas, James Stephen as Director
1 March 2009
Appointed Bailey, James Frederick as Director
1 March 2009
Appointed Hyde, Mark Jeremy as Director
1 March 2009
Appointed Eyton-Williams, David as Director
1 March 2009
Appointed Farr, Robert Anthony as Director
24 November 2008
Resigned Rees, Alun Gwynedd as Director
1 July 2005
Appointed Rees, Alun Gwynedd as Director
19 February 1996
Resigned Wing, Clifford Donald as Secretary
19 February 1996
Appointed James, Simon Barrie as Director
19 February 1996
Appointed Rawlinson, David John as Secretary
19 February 1996
Appointed Osborn, Neil Simon as Director
19 February 1996
Appointed Wing, Clifford Donald as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13987679
Former controllers (1)
31 March 2022
Ceased Simon Barrie James — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

DLP Corporate Trustee Limited
Cass Design Consultants Limited In administrationOwns 75–100% of shares
DLP (Consulting Group) Limited This company Owns 75–100% of shares
Be 1 Architects Limited Owns 75–100% of shares
Community Resource Planning Limited DissolvedOwns 75–100% of shares
DLP (Dynamic Development Solutions) Limited DissolvedOwns 75–100% of shares
DLP Planning Limited In administrationOwns 75–100% of shares
Wilbraham Associates Ltd. Status not confirmedOwns 75–100% of shares
Foresight Studios Limited DissolvedOwns 75–100% of shares
Heritage Asset Planning Limited DissolvedOwns 75–100% of shares
Matrix Transport and Infrastructure Consultants Limited Status not confirmedOwns 25–50% of shares
Transport and Travel Planning Consultants Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Employees
4
Current Ratio
7.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2024 £665,945 £665,945 £613,016 £613,016 £613,016
Balance sheet detail
202420232022202120202019
Fixed Assets£10,454£10,453£10,453£10,453£10,453
Current Assets£702,666£602,666£602,666£655,595£655,595
Creditors (< 1 year)£100,104£104£103£103£103£103
Net Current Assets£602,562£602,563£602,563£655,492£655,492
Shareholder Funds£613,016£613,016£613,016£665,945£665,945

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Be 1 Architects Limited
DLP Corporate Trustee Limited

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