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Development Bank Of Wales Public Limited Company

Development Bank Of Wales Public Limited Company is an active company incorporated on 18 August 2000 with the registered office located in Wrexham, Clwyd. Development Bank Of Wales Public Limited Company was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04055414
Public limited company
Age
25 years
Incorporated 18 August 2000
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 August 2025 (19 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
Wales
Same address for the past 7 years
Telephone
08005874140
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1983
Director • Accountant • British • Lives in Wales • Born in Apr 1975
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Nov 1953
Director • Accountant • British • Lives in Wales • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
DBW FM Limited
David James Staziker and Giles Alexander Thorley are mutual people.
Active
North East Property (GP) Limited
David James Staziker and Giles Alexander Thorley are mutual people.
Active
Angels Invest Wales Limited
David James Staziker and Giles Alexander Thorley are mutual people.
Active
DBW Investments (2) Limited
David James Staziker and Giles Alexander Thorley are mutual people.
Active
DBW Investments (3) Limited
David James Staziker and Giles Alexander Thorley are mutual people.
Active
DBW Investments (4) Limited
David James Staziker and Giles Alexander Thorley are mutual people.
Active
DBW Investments (5) Limited
David James Staziker and Giles Alexander Thorley are mutual people.
Active
DBW Investments (6) Limited
David James Staziker and Giles Alexander Thorley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.13B
Increased by £1.13B (%)
Turnover
£32.15M
Increased by £3.35M (+12%)
Employees
281
Increased by 16 (+6%)
Total Assets
£1.84B
Increased by £95.43M (+5%)
Total Liabilities
-£1.5B
Increased by £56.71M (+4%)
Net Assets
£346.21M
Increased by £38.73M (+13%)
Debt Ratio (%)
81%
Decreased by 1.19% (-1%)
Latest Activity
Iraj Amiri Resigned
6 Days Ago on 31 Aug 2025
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Paul Oldham Appointed
2 Months Ago on 7 Jul 2025
Ms Annie Ropar Appointed
2 Months Ago on 1 Jul 2025
Gareth Richard Bullock Resigned
11 Months Ago on 25 Sep 2024
Mrs Sally Bridgeland Appointed
11 Months Ago on 25 Sep 2024
Group Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Group Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Carol Bell Resigned
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Termination of appointment of Iraj Amiri as a director on 31 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 18 Aug 2025
Second filing for the appointment of Paul Oldham as a director
Submitted on 30 Jul 2025
Appointment of Paul Oldham as a director on 7 July 2025
Submitted on 17 Jul 2025
Appointment of Ms Annie Ropar as a director on 1 July 2025
Submitted on 9 Jul 2025
Resolutions
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Termination of appointment of Gareth Richard Bullock as a director on 25 September 2024
Submitted on 1 Oct 2024
Appointment of Mrs Sally Bridgeland as a director on 25 September 2024
Submitted on 1 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year