D&T CONSULTING HOLDINGS LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
None on the register
Cash
£1M
Latest balance sheet
Net assets
£185M
+3,593.4% vs 2024
Employees
0
Average over period
Profit before tax
£178M
+362.1% vs 2024
Name history
Renamed 1 time since incorporation
- D&T CONSULTING HOLDINGS LIMITED 1997-04-01 → present
- TRUSHELFCO (NO.2216) LIMITED 1997-01-31 → 1997-04-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £38,600,000 | £178,375,000 | |
| Net profit | £38,600,000 | £177,531,000 | |
| Cash | — | £1,375,000 | |
| Total assets less current liabilities | £5,010,000 | £185,041,000 | |
| Net assets | £5,010,000 | £185,041,000 | |
| Equity | £5,010,000 | £185,041,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.5% | |
| Current ratio | — | 4.89x |
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
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Deloitte LLP has provided the company with a parental support letter, confirming its willingness to continue providing financial support for a minimum period of 12 months from the date the financial statements are authorised for issue. This support is intended to ensure the company remains able to meet its obligations as they fall due. In light of this parental support, the Directors have a reasonable expectation, at the time of approving the financial statements, that the Company will continue in operational existence for at least the next 12 months. A 12-month going concern period has been determined for the Company to align with the duration of the parental support letter and the going concern assessment period of Deloitte LLP, upon which the Company relies for support. Accordingly, the going concern basis has been adopted in preparing the financial statements.”
Group structure
- D&T CONSULTING HOLDINGS LIMITED · parent
- Deloitte MCS Limited 100%
- ACNE AB 100%
- ACNE Advertising AB 100%
- ACNE Film AB 100%
- ACNE Photography AB 100%
- ACNE Production Limited 100%
- Etain Limited 100%
- Market Gravity Limited 100%
- Monitor Company Europe 100%
- Monitor Company UK Limited 100%
- Deloitte MCS AB 0%
- Monitor Deloitte Limited 100%
Significant events
- “ACNE AB, ACNE FILM AB and ACNE Photography AB were merged into ACNE Advertising AB in June 2025. ACNE Advertising AB was then placed into liquidation.”
- “A subsidiary company disposed of its interest in Deloitte MCS AB on 1 October 2024.”
- “Etain Limited and ACNE Production Limited are currently in liquidation.”
- “On 14 November 2025, the Company made a dividend distribution of £36,700,000 to Deloitte LLP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STONECUTTER LIMITED | Corporate Secretary | 2001-05-31 | — | — |
| BYGRAVE, Heather Alison | Director | 2023-06-01 | Jun 1972 | English |
| MILLS, Philip David | Director | 2023-06-01 | Jul 1967 | British |
| WESTON, Stephen George | Director | 2023-06-01 | Nov 1966 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAINES, Brian William | Secretary | 1997-03-26 | 2001-05-31 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1997-01-31 | 1997-03-26 |
| BUNTING, Glyn | Director | 2015-06-01 | 2023-06-01 |
| CAINES, Brian William | Director | 1997-03-26 | 1997-03-27 |
| CONNOLLY, John Patrick | Director | 1997-03-27 | 2011-05-31 |
| COUNSELL, Stuart Robin | Director | 2005-12-21 | 2011-06-30 |
| EVERETT, John Ellis | Director | 1997-03-27 | 2005-05-31 |
| GRIGGS, Stephen | Director | 2020-10-01 | 2023-06-01 |
| GRIGGS, Stephen | Director | 2011-06-01 | 2015-05-31 |
| MUSGRAVE, Christopher Francis | Director | 1997-03-26 | 1997-03-27 |
| NOON, David Allan | Director | 2019-06-01 | 2020-10-01 |
| POMEROY, Brian Walter, Sir | Director | 1997-03-27 | 1999-06-16 |
| ROBINSON, Paul Anthony | Director | 2015-06-01 | 2019-05-31 |
| ROQUES, David John Seymour | Director | 1997-03-27 | 1999-01-05 |
| ROWE, Drusilla Charlotte Jane | Nominee Director | 1997-01-31 | 1997-03-26 |
| SHAWYER, Peter Michael | Director | 1999-01-05 | 2004-09-23 |
| SPROUL, David | Director | 2005-12-21 | 2015-05-31 |
| WARBURTON, Robert William | Director | 2006-09-29 | 2011-10-31 |
| WARD, Donna Louise | Director | 2015-06-01 | 2023-06-01 |
| ZUERCHER, Eleanor Jane | Nominee Director | 1997-01-31 | 1997-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Deloitte Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-24 | Active |
Filing timeline
Last 20 of 152 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-21 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-01-21 | AA | accounts | Accounts with accounts type full | |
| 2024-11-07 | SH01 | capital | Capital allotment shares | |
| 2024-11-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-19 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-12 | AA | accounts | Accounts with accounts type full | |
| 2022-09-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-06-06 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+3,593.4%
£5,010,000 £185,041,000
-
Employees
—
Not reported
-
Profit before tax
+362.1%
£38,600,000 £178,375,000
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