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T L Dallas Group Limited

02434450

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Dallas House, Low Moor, Bradford, BD12 0HF
Incorporated 20/10/1989

Previously known as

T L Dallas Limited · until 13/06/1994
T L Dallas & Co Limited · until 20/04/1994
T.L. Dallas Investments Limited · until 09/09/1991
Leasecheck Limited · until 28/12/1989

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Polly Eleanor Olivia Staveley

director · Since 12/05/2011

British · United Kingdom · Age 51

Michael Peter Martin

director · Since 16/01/2013

British · England · Age 65

Mackenzie John William Dallas

director · Since 30/01/2019

British · England · Age 49

Timothy Warren Mortimer

director · Since 21/01/2022

British · England · Age 58

Bernard George Dunn

director · Since 01/10/2022

British · Scotland · Age 68

Andrew Norman Copsey

director · Since 01/10/2022

British · England · Age 59

Peter Robert Hodgson

director · Since 03/02/2026

British · England · Age 59

Former

Richard Keith Price

director · Resigned 09/06/1994

Leslie Gudgeon

director · Resigned 09/06/1994

Ian Stuart Mccabe

director · Resigned 09/06/1994

Barry Battersby

director · Resigned 09/06/1994

David Arthur Clarke

director · Resigned 12/07/1995

Paul Matthew Towey

secretary · Resigned 05/08/1997

Paul Matthew Towey

director · Resigned 05/08/1997

John Derek Butterworth

secretary · Resigned 24/11/1998

Ian Mackenzie Dallas

director · Resigned 05/09/2006

Berric Anthony Usher

director · Resigned 15/04/2010

Colin Mackenzie Dallas

director · Resigned 13/05/2012

Christopher Mark Hudson

secretary · Resigned 31/05/2016

Christopher Mark Hudson

director · Resigned 31/05/2016

Richard John Bottomley

director · Resigned 31/12/2018

Francis Clive Penton

director · Resigned 30/06/2019

John Derek Butterworth

director · Resigned 30/06/2021

Graham Hoy Reid

director · Resigned 05/09/2022

Jonathan William Hollowood

secretary · Resigned 27/04/2026

Jonathan William Hollowood

director · Resigned 27/04/2026

Persons with Significant Control

Mrs Polly Eleanor Olivia Staveley

25–50% shares

British · United Kingdom · Age 51

Dallas House, Bradford, BD12 0HF

Notified 10/10/2025

Mr Mackenzie John William Dallas

25–50% shares

British · England · Age 49

Dallas House, Bradford, BD12 0HF

Notified 10/10/2025

Former PSCs

Mrs Isobel Mary Dallas

Ceased 10/10/2025

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 14/03/2008Registered 22/03/2008
charge
satisfied

LLOYDS BANK PLC

Created 18/05/1993Registered 04/06/1993Satisfied 13/06/2014
charge
satisfied

LLOYDS BANK PLC

Created 02/02/1990Registered 16/02/1990Satisfied 13/06/2014

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Dallas House
2026-06-10

DALLAS HOUSE

post townBradford
2026-06-10

BRADFORD

officer appointedCOPSEY, Andrew Norman
2026-06-10
officer appointedDALLAS, Mackenzie John William
2026-06-10
officer appointedDUNN, Bernard George
2026-06-10
officer appointedHODGSON, Peter Robert
2026-06-10
officer appointedMARTIN, Michael Peter
2026-06-10
officer appointedMORTIMER, Timothy Warren
2026-06-10
officer appointedSTAVELEY, Polly Eleanor Olivia
2026-06-10

CompanyRankvs 57+ SIC 64205 peers
61

Financial strength95th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect

Key FinancialsYear ending 31/12/2024

Turnover

£15.2M

Annual revenue

Net Worth

£8.2M

Balance sheet strength

Cash

£18.2M

Cash in the bank

Profit Before Tax

£1.2M

Bottom line earnings

Net Current Assets

£4.1M

Working capital

Current Assets

£25.6M

Current Liabilities

£21.5M

Fixed Assets

£4.2M

Debtors

£7.4M

Admin Expenses

£14.3M

Operating Profit

£960k

Profit After Tax

£815k

193avg. employees+37

Tax at Year End

Dividends paid-£737k

People Costs

Wages & salaries£8.5M
NI contributions£961k

Balance Sheet

Intangible assets£2.4M
Assets less current liabilities£8.2M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.19+£1.0M
20231.27-£680k
20211.31

Derived from filed accounts. Not audited figures.