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DWF Company Secretarial Services Limited
DWF Company Secretarial Services Limited is an active company incorporated on 9 March 2001 with the registered office located in Manchester, Greater Manchester. DWF Company Secretarial Services Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
04176234
Private limited company
Age
24 years
Incorporated
9 March 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 February 2025
(8 months ago)
Next confirmation dated
6 February 2026
Due by
20 February 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about DWF Company Secretarial Services Limited
Contact
Update Details
Address
C/O DWF LLP
1 Scott Place
2 Hardman Street
Manchester
M3 3AA
Same address for the past
6 years
Companies in M3 3AA
Telephone
01612283702
Email
Unreported
Website
Dwf.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christopher James Stefani
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1977
Sir Nigel Graham Knowles
Director • British • Lives in UK • Born in Feb 1956
Matthew Ian Doughty
Director • Solicitor • British • Lives in UK • Born in Nov 1970
Davies Wallis Foyster Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
DWF 360 Limited
Christopher James Stefani is a mutual person.
Active
Greyfern Law Limited
Christopher James Stefani is a mutual person.
Active
Acuhold Limited
Christopher James Stefani is a mutual person.
Active
DWF (TG) Limited
Christopher James Stefani is a mutual person.
Active
Vueity Limited
Christopher James Stefani is a mutual person.
Active
DWF Claims Limited
Christopher James Stefani is a mutual person.
Active
DWF Adjusting Limited
Christopher James Stefani is a mutual person.
Active
DWF Connected Services Holdings Limited
Christopher James Stefani is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£875.31K
Increased by £206.31K (+31%)
Employees
9
Increased by 1 (+13%)
Total Assets
£3.36M
Increased by £1.29M (+62%)
Total Liabilities
-£3.31M
Increased by £1.21M (+57%)
Net Assets
£48.83K
Increased by £84.38K (-237%)
Debt Ratio (%)
99%
Decreased by 3.17% (-3%)
See 10 Year Full Financials
Latest Activity
Nigel Graham Knowles Resigned
4 Months Ago on 13 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 5 Feb 2025
New Charge Registered
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 6 Feb 2024
Christopher James Stefani Details Changed
1 Year 10 Months Ago on 19 Dec 2023
Francis James Shephard Resigned
1 Year 11 Months Ago on 4 Dec 2023
Sir Nigel Graham Knowles Appointed
1 Year 11 Months Ago on 4 Dec 2023
Jason Alexander Ford Resigned
1 Year 11 Months Ago on 30 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Nigel Graham Knowles as a director on 13 June 2025
Submitted on 1 Aug 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 7 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 5 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 5 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 5 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 5 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Jul 2024
Resolutions
Submitted on 11 Jul 2024
Statement of company's objects
Submitted on 9 Jul 2024
Registration of charge 041762340001, created on 5 July 2024
Submitted on 8 Jul 2024
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Repayment History
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