DALZIEL & POW HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
DALZIEL & POW HOLDINGS LIMITED

COMPANY NUMBER
10599773

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
90030 - Artistic creation

INCORPORATION DATE
03/02/2017 (7 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/02/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

15 NEWLAND, LINCOLN
LINCOLNSHIRE
LN1 1XG

TRADING ADDRESSES

15 Newland
Lincoln
Lincolnshire
LN1 1XG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£980.9k

25.72%

NET WORTH

- £927.8k

37.13%

TOTAL LIABILITIES

£2.5M

2.51%

NET ASSETS

£2.5M

14.22%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DALZIEL & POW HOLDINGS LIMITED	Active - Accounts Filed	View Report
DALZIEL & POW DESIGN CONSULTANTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Accounts filed
Date: 05/07/2023	Event: David John Dalziel (900822331) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DALZIEL & POW HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£980.9k

25.72%

NET WORTH

- £927.8k

37.13%

TOTAL LIABILITIES

£2.5M

2.51%

NET ASSETS

£2.5M

14.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID JOHN DALZIEL	Owned: 14.00 %	Shares: 140	Price per share: £1.00	Total Value: £140.00
ROSALYN ELIZABETH SARAH SCOTT	Owned: 12.00 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
KEITH DENNIS WARE	Owned: 12.00 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
DAVID RICHARD WRIGHT	Owned: 11.00 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
ALASTAIR JOHN KEAN	Owned: 10.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
KAREN LORRAINE DALZIEL	Owned: 7.00 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
MARCUS KING	Owned: 6.00 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
PAUL JOHN WEST	Owned: 6.00 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
SARAH LOUISE FAIRHURST	Owned: 6.00 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
RICHARD JOHN BENNETT	Owned: 6.00 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
TIMOTHY JOHN GRAVELING	Owned: 6.00 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
JULIA KEDGLEY	Owned: 2.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
VIRENDRA JESANI	Owned: 2.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Keith Dennis Ware 03/02/2017 - Present (7 years and 10 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
David Richard Wright 03/02/2017 - Present (7 years and 10 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard John Bennett 01/03/2017 - Present (7 years and 9 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Timothy John Graveling 01/03/2017 - Present (7 years and 9 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Sarah Louise Fairhurst 01/03/2017 - Present (7 years and 9 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DALZIEL & POW HOLDINGS LIMITED	Active - Accounts Filed	View Report
DALZIEL & POW DESIGN CONSULTANTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Accounts filed
Date: 05/07/2023	Event: David John Dalziel (900822331) has left the board
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 23/12/2022	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 20/10/2022	Event: Alastair John Kean (922387892) has left the board
Date: 01/02/2022	Event: New Accounts filed
Date: 11/05/2021	Event: New Accounts filed
Date: 09/02/2021	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 11/02/2020	Event: New Accounts filed
Date: 06/01/2020	Event: Rosalyn Elizabeth Sarah Scott (905458654) has left the board
Date: 08/11/2019	Event: CAMAMILE LIMITED (926390925) has left the board
Date: 08/11/2019	Event: New Company Secretary CAMAMILE LIMITED (908187564) Appointed
Date: 01/11/2019	Event: New Company Secretary CAMAMILE LIMITED (926390925) Appointed
Date: 27/04/2019	Event: New Accounts filed
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 30/04/2018	Event: Jacqueline Anne Ware (922387894) has left the board
Date: 30/04/2018	Event: Jacqueline Anne Ware (907111038) has left the board
Date: 20/02/2018	Event: New Confirmation Statement filed
Date: 18/02/2018	Event: New Accounts filed
Date: 09/02/2018	Event: New Board Member David John Dalziel (900822331) Appointed
Date: 09/02/2018	Event: New Board Member Rosalyn Elizabeth Sarah Scott (905458654) Appointed
Date: 09/02/2018	Event: David John Dalziel (923542982) has left the board
Date: 09/02/2018	Event: Karen Lorraine Dalziel (923543013) has left the board
Date: 09/02/2018	Event: Timothy John Graveling (923543218) has left the board
Date: 09/02/2018	Event: Sarah Louise Fairhurst (923543190) has left the board
Date: 09/02/2018	Event: New Board Member Karen Lorraine Dalziel (912686166) Appointed
Date: 09/02/2018	Event: Richard John Bennett (923543129) has left the board
Date: 09/02/2018	Event: Rosalyn Elizabeth Sarah Scott (923543048) has left the board
Date: 09/02/2018	Event: Paul John West (923543071) has left the board
Date: 09/02/2018	Event: Marcus King (923543146) has left the board
Date: 09/02/2018	Event: New Board Member Paul John West (923247489) Appointed
Date: 09/02/2018	Event: New Board Member Sarah Louise Fairhurst (923247450) Appointed
Date: 09/02/2018	Event: New Board Member Richard John Bennett (923247410) Appointed
Date: 09/02/2018	Event: New Board Member Timothy John Graveling (923247360) Appointed
Date: 09/02/2018	Event: New Board Member Marcus King (923247290) Appointed
Date: 29/09/2017	Event: Jacquline Anne Ware (923810879) has left the board
Date: 29/09/2017	Event: New Board Member Jacqueline Anne Ware (907111038) Appointed
Date: 22/09/2017	Event: New Board Member Jacquline Anne Ware (923810879) Appointed
Date: 17/07/2017	Event: New Board Member Richard John Bennett (923543129) Appointed
Date: 17/07/2017	Event: New Board Member Rosalyn Elizabeth Sarah Scott (923543048) Appointed
Date: 17/07/2017	Event: New Board Member Paul John West (923543071) Appointed
Date: 17/07/2017	Event: New Board Member Karen Lorraine Dalziel (923543013) Appointed
Date: 17/07/2017	Event: New Board Member Marcus King (923543146) Appointed
Date: 17/07/2017	Event: New Board Member Sarah Louise Fairhurst (923543190) Appointed
Date: 17/07/2017	Event: New Board Member Timothy John Graveling (923543218) Appointed
Date: 17/07/2017	Event: New Board Member David John Dalziel (923542982) Appointed

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DALZIEL & POW HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£980.9k

- £927.8k

£2.5M

£2.5M

People Overview

7

5

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£980.9k

- £927.8k

£2.5M

£2.5M

Accounts

People Overview

7

5

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™