Ltd Facts The UK company register, as filed

Register entry · No. 03475146

DIALES GROUP PLC

Active Public Limited Company Incorporated 2 Dec 1997

Checks

1 to look at 8 clear · 5 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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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

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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 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 2 Dec 1997 (28 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DAWSON HOUSE 8TH FLOOR, 5 JEWRY STREET, LONDON, UNITED KINGDOM, EC3N 2EX

    As filed with Companies House.

  2. Nature of business

    • 09100 Support activities for petroleum and natural gas extraction
    • 68209 Other letting and operating of own or leased real estate
    • 70229 Management consultancy activities other than financial management

  3. Accounts

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

  4. Confirmation statement

    Next due
    16 Dec 2026
    Last made up to
    2 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. DIALES GROUP PLC current
    2. DIALES PLC earlier
    3. DRIVER GROUP PLC earlier

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Wheeler Director 17 May 2017 — June 1967 British · England
John Prentice Mullen Director 1 Jun 2020 — July 1959 British · England
Charlotte Louise Parsons Director 27 Jul 2022 — March 1972 British · England
Nicholas Simon Stagg Director 1 Sep 2025 — November 1959 British · England
Jane Grace Dumeresque Director 24 Nov 2025 — August 1958 British · England
Charlotte Parsons Secretary 14 Oct 2022 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ab Traction company · 556029-8654 · Sweden Ownership of shares 25 to 50 percent 28 Feb 2023 — —

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 DIALES GROUP PLC still trading?

The register shows DIALES GROUP PLC as active.

What does DIALES GROUP PLC do?

It files these industry codes 09100 (Support activities for petroleum and natural gas extraction); 68209 (Other letting and operating of own or leased real estate); 70229 (Management consultancy activities other than financial management).

When was DIALES GROUP PLC set up?

It was incorporated on 2 December 1997.

When are DIALES GROUP PLC's accounts due?

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

When is DIALES GROUP PLC's next confirmation statement due?

By 16 December 2026.

Who runs DIALES GROUP PLC?

DIALES GROUP PLC has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (09100), active, set up around the same time. More in this industry →

  1. SC190905 HASTECH LIMITED Active Private Limited Company Inc. 6 Nov 1998 09100 · Support activities for petroleum and natural gas extraction
  2. 03650212 U.K. DISCOVERY LIMITED Active Private Limited Company Inc. 15 Oct 1998 09100 · Support activities for petroleum and natural gas extraction
  3. SC188939 ENGINEERING INSIGHTS LIMITED Active Private Limited Company Inc. 26 Aug 1998 09100 · Support activities for petroleum and natural gas extraction
  4. SC188672 PAN TECHNICAL SERVICES LIMITED Active Private Limited Company Inc. 21 Aug 1998 09100 · Support activities for petroleum and natural gas extraction
  5. 03603786 SONDEX WIRELINE LIMITED Active Private Limited Company Inc. 24 Jul 1998 09100 · Support activities for petroleum and natural gas extraction

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House