Dalziel & Pow Holdings Limited

Active10599773 Private limited company
Incorporated
3 February 2017 (9 years)
Industry
Artistic creation (90030)
Owned by
Dalziel & Pow Eot Limited
Accounts type
Group
Region
East Midlands
Address
15 Newland
Lincoln
LN1 1XG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 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 3 February 2017
British
Born October 1965 (61)
Officer history (8 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 Dalziel, Karen Lorraine as Director
1 March 2017
Appointed Scott, Rosalyn Elizabeth Sarah as Director
1 March 2017
Appointed Ware, Jacqueline Anne as Director
1 March 2017
Appointed Dalziel, David John as Director
1 March 2017
Appointed West, Paul John as Director
1 March 2017
Appointed King, Marcus 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
3 February 2017
Appointed Ware, Keith Dennis as Director
3 February 2017
Appointed Ware, Jacqueline Anne as Secretary
3 February 2017
Appointed Kean, Alastair John as Director
3 February 2017
Appointed Wright, David Richard as Director

Ownership 1 active

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

Dalziel & Pow Eot Limited
Corporate entity · Notified 26 September 2025
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where Dalziel & Pow Holdings Limited is registered as a person with significant control

Active
Former controllers (3)
3 February 2017
Ceased Keith Dennis Ware — Has significant influence or control
3 February 2017
Ceased David Richard Wright — Has significant influence or control
3 February 2017
Ceased Alastair John Kean — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
£5,979,519
Cash
£30,490
Employees
61

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2024 2025 £9,644,576 £10,355,903 £5,298,048 £5,979,519
Balance sheet detail
20252024202320222021
Fixed Assets£6,350,000£6,350,000£12,500,000£12,500,000
Cash£30,490£26,519£9,657£9,659
Creditors (< 1 year)£400,971£548,471£762,754£753,754£415,083
Creditors (> 1 year)£0£530,000£770,000£1,400,000£2,450,000
Net Current Assets(£370,481)(£521,952)(£744,097)(£405,424)
Net Assets£5,979,519£5,298,048£10,355,903£9,644,576
Shareholder Funds£5,979,519£5,298,048£10,355,903£9,644,576

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Satisfaction of a charge in full
20 February 2026Confirmation statement with updates2 February 2026
28 January 2026Group of companies' accounts31 July 2025
23 October 2025Termination of appointment of a director
30 September 2025Memorandum and Articles of Association
Show all recent filings

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