DALZIEL & POW HOLDINGS LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
None on the register
Cash
£681K
+75.2% highest in 3 filed years
Net assets
£2M
-17% lowest in 3 filed years
Employees
61
+8.9% highest in 3 filed years
Profit before tax
-£156K
-234.8% vs 2024
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2025-07-31
| Metric | Trend | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £6,978,029 | £7,633,863 | |
| Operating profit | — | — | — | — | — | £1,065,455 | £878,479 | |
| Profit before tax | — | — | — | — | — | -£46,712 | -£156,372 | |
| Net profit | — | — | — | — | — | -£289,973 | -£384,094 | |
| Cash | — | — | £9,659 | — | — | £388,571 | £680,696 | |
| Total assets less current liabilities | — | — | £12,094,576 | — | — | £2,810,435 | £1,896,815 | |
| Net assets | — | — | £9,644,576 | — | — | £2,253,243 | £1,869,149 | |
| Equity | £9,116,731 | £9,410,866 | £9,644,576 | £10,355,903 | £11,000,959 | £2,253,243 | £1,869,149 | |
| Average employees | — | — | 55 | — | — | 56 | 61 | |
| Wages | — | — | — | — | — | £3,435,758 | £3,755,178 | |
| Directors' remuneration | — | — | — | — | — | £1,017,397 | £1,145,069 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
+9.4%
£6,978,029 £7,633,863
-
Cash
+75.2%
£388,571 £680,696
highest in 3 filed years
-
Net assets
-17%
£2,253,243 £1,869,149
lowest in 3 filed years
-
Employees
+8.9%
56 61
highest in 3 filed years
-
Operating profit
-17.5%
£1,065,455 £878,479
-
Profit before tax
-234.8%
-£46,712 -£156,372
-
Wages
+9.3%
£3,435,758 £3,755,178
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 15.3% | 11.5% | |
| Net margin | — | — | — | — | — | -4.2% | -5.0% | |
| Return on capital employed | — | — | — | — | — | 37.9% | 46.3% | |
| Current ratio | — | — | — | — | — | 1.08x | 1.11x | |
| Interest cover | — | — | — | — | — | 6.74x | 12.05x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Wright Vigar Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have 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 and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- DALZIEL & POW HOLDINGS LIMITED · parent
- Dalziel & Pow Design Consultants Limited 100%
Significant events
- “We were able to maintain a favourable trading position throughout 2025 despite the challenging trading environment caused by unfavourable macro-economic factors throughout the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMAMILE LIMITED | Corporate Secretary | 2019-10-28 | — | — |
| BENNETT, Richard John | Director | 2017-03-01 | Sep 1975 | British |
| FAIRHURST, Sarah Louise | Director | 2017-03-01 | Apr 1978 | British |
| GRAVELING, Timothy John | Director | 2017-03-01 | Jul 1972 | British |
| KING, Marcus | Director | 2017-03-01 | Jul 1973 | British |
| WARE, Keith Dennis | Director | 2017-02-03 | Oct 1965 | British |
| WEST, Paul John | Director | 2017-03-01 | Dec 1979 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARE, Jacqueline Anne | Secretary | 2017-02-03 | 2018-04-26 |
| DALZIEL, David John | Director | 2017-03-01 | 2023-07-01 |
| DALZIEL, Karen Lorraine | Director | 2017-03-01 | 2021-01-27 |
| KEAN, Alastair John | Director | 2017-02-03 | 2022-10-18 |
| SCOTT, Rosalyn Elizabeth Sarah | Director | 2017-03-01 | 2019-12-31 |
| WARE, Jacqueline Anne | Director | 2017-03-01 | 2018-04-26 |
| WRIGHT, David Richard | Director | 2017-02-03 | 2025-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dalziel & Pow Eot Limited | Corporate entity | Shares 75–100% | 2025-09-26 | Active |
| Mr Keith Dennis Ware | Individual | Significant influence | 2017-02-03 | Ceased 2017-02-03 |
| Mr David Richard Wright | Individual | Significant influence | 2017-02-03 | Ceased 2017-02-03 |
| Mr Alastair John Kean | Individual | Significant influence | 2017-02-03 | Ceased 2017-02-03 |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-30 MA Memorandum articles
- 2025-09-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-28 | AA | accounts | Accounts with accounts type group | |
| 2025-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | MA | incorporation | Memorandum articles | |
| 2025-09-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-26 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-28 | AA | accounts | Accounts with accounts type group | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-13 | AA | accounts | Accounts with accounts type group | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AA | accounts | Accounts with accounts type group | |
| 2022-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-27 | AA | accounts | Accounts with accounts type group | |
| 2021-05-06 | AA | accounts | Accounts with accounts type group | |
| 2021-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.