DHM Consultancy Limited

Active05158505 Private limited company
Incorporated
21 June 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Phillip Huw Richards
Gweirydd Walters
Accounts type
Total exemption full
Region
Wales
Address
Suite 2D Building 1
Eastern Business Park
Wern Fawr Lane
St Mellons
Cardiff
CF3 5EA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
5 February 2021
Appointed Llewellyn, Sarah Catherine as Director
30 June 2006
Appointed Llewellyn, Martyn Evan Rhys as Secretary
30 June 2006
Appointed Llewellyn, Martyn Evan Rhys as Director
30 June 2006
Resigned Llewellyn, Sarah Catherine as Director
30 June 2006
Resigned Llewellyn, Sarah Catherine as Secretary
1 May 2006
Resigned Llewellyn, Martyn Evan Rhys as Secretary
1 May 2006
Resigned Llewellyn, Martyn Evan Rhys as Director
1 May 2006
Appointed Llewellyn, Sarah Catherine as Director
1 May 2006
Appointed Llewellyn, Sarah Catherine as Secretary
6 August 2004
Appointed Llewellyn, Martyn Evan Rhys as Secretary
6 August 2004
Appointed Llewellyn, Martyn Evan Rhys as Director
6 August 2004
Appointed Richards, Philip Huw as Director
6 August 2004
Resigned Acuity Secretaries Limited as Corporate Secretary
6 August 2004
Resigned M And A Nominees Limited as Corporate Director
21 June 2004
Appointed Acuity Secretaries Limited as Corporate Secretary
21 June 2004
Appointed M And A Nominees Limited as Corporate Director

Ownership 3 active

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

Corporate entity · Notified 25 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company (By Shares)
Reg. no. 00661012
Phillip Huw Richards
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)
Gweirydd Walters
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1945 (81)
Former controllers (1)
25 January 2023
Ceased Martyn Evan Rhys Llewellyn — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

DHM Consultancy Limited This company Owns 25–50% of shares
Pennant Walters (SW) Limited Owns 25–50% of shares
Pennant Walters ML Limited Owns 25–50% of shares
Pennant Walters MM Limited Owns 25–50% of shares
Pennant Walters Myg Limited Owns 25–50% of shares
Pywx2 Limited Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£3,425,378
Cash
£1,167,797
Profit
£1,405,987
Employees
4
Return on Equity
41%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,412,916 £1,638,374 £1,710,655 £2,158,854 £2,525,121 £3,425,378
Balance sheet detail
202520242023202220212020
Current Assets£4,161,503£2,881,385£2,469,864£2,021,385£1,876,301£1,650,029
Debtors£2,993,706£337,310£367,128
Cash£1,167,797£248,030£1,245,856£1,461,289£1,538,991£1,282,901
Creditors (< 1 year)£356,264£311,010£310,730£237,927£237,113
Net Assets£3,425,378£2,525,121£2,158,854£1,710,655£1,638,374£1,412,916
Shareholder Funds£3,425,378£2,525,121£2,158,854£1,710,655£1,638,374£1,412,916

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates11 June 2026
11 November 2025Total exemption full accounts28 February 2025
12 June 2025Director's details changed
12 June 2025Confirmation statement with no updates11 June 2025
29 May 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in Cardiff →New Management Consultancies in Cardiff →

Explore the largest companies

Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?