Dalziel & Pow Design Consultants Limited

Active03994908 Private limited company
Incorporated
16 May 2000 (26 years)
Industry
Artistic creation (90030)
Accounts type
Small
Region
Greater London
Address
5-8 Hardwick Street
London
EC1R 4RG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 October 2019
Director · Appointed 1 March 2017
British
Born September 1975 (51)
Director · Appointed 1 March 2017
British
Born April 1978 (48)
Director · Appointed 1 March 2017
British
Born July 1972 (54)
Director · Appointed 1 March 2017
British
Born July 1973 (53)
Director · Appointed 1 January 2002
British
Born October 1965 (61)
Officer history (10 former)
16 October 2026
Resigned West, Paul John as Director
23 October 2025
Resigned Wright, David Richard as Director
1 July 2023
Resigned Dalziel, David John as Director
18 October 2022
Resigned Kean, Alastair John as Director
27 January 2021
Resigned Dalziel, Karen Lorraine as Director
31 December 2019
Resigned Scott, Rosalyn Elizabeth Sarah as Director
28 October 2019
Appointed Camamile Limited as Corporate Secretary
26 April 2018
Resigned Ware, Jacqueline Anne as Secretary
26 April 2018
Resigned Ware, Jacqueline Anne as Director
1 March 2017
Appointed King, Marcus as Director
1 March 2017
Appointed West, Paul John as Director
1 March 2017
Appointed Graveling, Timothy John as Director
1 March 2017
Appointed Fairhurst, Sarah Louise as Director
1 March 2017
Appointed Bennett, Richard John as Director
1 January 2010
Appointed Wright, David Richard as Director
1 January 2008
Appointed Dalziel, Karen Lorraine as Director
1 January 2002
Appointed Kean, Alastair John as Director
1 January 2002
Appointed Ware, Keith Dennis as Director
10 July 2000
Appointed Ware, Jacqueline Anne as Director
10 July 2000
Appointed Scott, Rosalyn Elizabeth Sarah as Director
10 July 2000
Appointed Ware, Jacqueline Anne as Secretary
10 July 2000
Appointed Dalziel, David John as Director
10 July 2000
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
10 July 2000
Resigned Alpha Direct Limited as Corporate Nominee Director
16 May 2000
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
16 May 2000
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10599773

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£709,491
Cash
£650,206
Turnover
£7,633,863
Profit Before Tax
£888,598
Employees
61
Debt Ratio
71%
Current Ratio
1.3x
Profit Margin
12%
Return on Equity
93%

Trend

Turnover
£0 £5.0M £10.0M 2021 2022 2024 2025 £4,797,968 £6,855,519 £6,978,029 £7,633,863
Balance sheet detail
20252024202320222021
Fixed Assets£129,635£132,994£164,945£101,737
Current Assets£2,348,747£2,459,982£2,466,130£2,648,564
Debtors£1,698,541£2,097,930£1,695,548£1,480,522
Cash£650,206£362,052£770,582£1,168,042
Creditors (< 1 year)£1,741,225£1,757,132£1,748,990£1,812,490£1,980,272
Creditors (> 1 year)£0£114,583£239,583
Net Current Assets£607,522£702,850£653,640£668,292
Net Assets£709,491£808,652£679,702£519,027
Shareholder Funds£709,491£808,652£679,702£519,027

Turnover£7,633,863£6,978,029£6,855,519£4,797,968
Cost of Sales£2,536,706£2,020,204£1,890,196£1,241,411
Gross Profit£5,097,157£4,957,825£4,965,323£3,556,557
Admin Expenses£4,210,149£3,883,769£3,869,182£3,462,653
Staff Costs£3,350,094
Operating Profit£887,008£1,074,056£1,102,084£388,959
Profit Before Tax£888,598£1,086,436£1,098,310£388,680
Tax£227,722£243,261£117,635£118,601
Profit for Period£660,876£843,175£980,675£270,079

Filings 128

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
7 July 2026Confirmation statement with no updates5 July 2026
28 January 2026Accounts for a small company31 July 2025
23 October 2025Termination of appointment of a director
8 July 2025Confirmation statement with no updates5 July 2025
Show all 128 filings

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