Ltd Facts The UK company register, as filed

Register entry · No. 02434450

T L DALLAS GROUP LIMITED

Active Private Limited Company Incorporated 20 Oct 1989

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £8,861,934.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 20 Oct 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DALLAS HOUSE, LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0HF

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    12 Dec 2026
    Last made up to
    28 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. T L DALLAS GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £19,254,372 £1,458,197 £19,342,826 £8,861,934 230
31 Dec 2024 £15,239,455 £814,857 £18,241,249 £8,203,441 193
31 Dec 2023 £13,012,041 £1,017,016 £18,039,126 £7,165,001 156
31 Dec 2022 * £11,394,917 £944,706 £16,666,877 £6,698,698 135
31 Dec 2021 £9,782,859 £814,267 £19,986,951 £7,845,427 129
31 Dec 2020 * £9,304,070 £743,039 £19,439,591 £7,109,500 —

* From the following year's accounts (prior-year figures).

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Polly Eleanor Olivia Staveley Director 12 May 2011 — January 1975 British · United Kingdom
Michael Peter Martin Director 16 Jan 2013 — November 1960 British · England
Mackenzie John William Dallas Director 30 Jan 2019 — December 1976 British · England
Timothy Warren Mortimer Company Director Director 21 Jan 2022 — July 1967 British · England
Bernard George Dunn Director 1 Oct 2022 — May 1958 British · Scotland
Andrew Norman Copsey Director 1 Oct 2022 — December 1966 British · England
Peter Robert Hodgson Director 3 Feb 2026 — August 1966 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Clare Ann Dallas Ownership of shares 25 to 50 percent 10 Oct 2025 — July 1973 British,Irish · England
Mr Mackenzie John William Dallas Voting rights 25 to 50 percent 10 Oct 2025 — December 1976 British · England
Mrs Polly Eleanor Olivia Staveley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 10 Oct 2025 — January 1975 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is T L DALLAS GROUP LIMITED still trading?

The register shows T L DALLAS GROUP LIMITED as active.

What does T L DALLAS GROUP LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was T L DALLAS GROUP LIMITED set up?

It was incorporated on 20 October 1989.

When are T L DALLAS GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is T L DALLAS GROUP LIMITED's next confirmation statement due?

By 12 December 2026.

Who runs T L DALLAS GROUP LIMITED?

T L DALLAS GROUP LIMITED has 7 current directors. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 02453485 TESSERA CREDIT SERVICES LIMITED Active Private Limited Company Inc. 18 Dec 1989 64205 · Activities of financial services holding companies
  2. 02443492 CHELSEA MORTGAGE SERVICES LIMITED Active Private Limited Company Inc. 16 Nov 1989 64205 · Activities of financial services holding companies
  3. NI023139 AIB HOLDINGS (N.I.) LIMITED Active Private Limited Company Inc. 3 Oct 1989 64205 · Activities of financial services holding companies
  4. 02425251 FIRST NATIONAL TRUSTCO (UK) LIMITED Active Private Limited Company Inc. 21 Sep 1989 64205 · Activities of financial services holding companies
  5. 02412574 LBG EQUITY INVESTMENTS LIMITED Active Private Limited Company Inc. 10 Aug 1989 64205 · Activities of financial services holding companies

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House