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DBW Investments (2) Limited

DBW Investments (2) Limited is an active company incorporated on 26 June 2003 with the registered office located in Wrexham, Clwyd. DBW Investments (2) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04811750
Private limited company
Age
22 years
Incorporated 26 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
Wales
Same address for the past 7 years
Telephone
08005874140
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Accountant • British • Lives in Wales • Born in Sep 1969
Director • British • Lives in UK • Born in Jun 1967
Director • Strategy And HR Director • British • Lives in Wales • Born in Aug 1965
Director • Investment Director • British • Lives in Wales • Born in Dec 1968
Director • Risk Compliance And Legal Director • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
DBW FM Limited
Giles Alexander Thorley, David James Staziker, and 3 more are mutual people.
Active
DBW Investments (3) Limited
Giles Alexander Thorley, David James Staziker, and 3 more are mutual people.
Active
DBW Investments (4) Limited
Michael Owen, Giles Alexander Thorley, and 3 more are mutual people.
Active
DBW Investments (5) Limited
Giles Alexander Thorley, David James Staziker, and 3 more are mutual people.
Active
DBW Investments (6) Limited
Giles Alexander Thorley, David James Staziker, and 3 more are mutual people.
Active
DBW Investments (8) Limited
Michael Owen, Giles Alexander Thorley, and 3 more are mutual people.
Active
DBW Investments (9) Limited
Michael Owen, Giles Alexander Thorley, and 3 more are mutual people.
Active
DBW Investments (11) Limited
Michael Owen, Giles Alexander Thorley, and 3 more 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
£532.28K
Increased by £59.92K (+13%)
Turnover
£60K
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.6M
Increased by £100.32K (+7%)
Total Liabilities
-£12.48K
Increased by £609 (+5%)
Net Assets
£1.59M
Increased by £99.71K (+7%)
Debt Ratio (%)
1%
Decreased by 0.01% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Mr Michael Owen Details Changed
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Charge Satisfied
2 Years 6 Months Ago on 22 Feb 2023
Judi May Oates Resigned
2 Years 9 Months Ago on 1 Dec 2022
Mrs Elizabeth Anne Hitchings Appointed
2 Years 9 Months Ago on 1 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 18 Oct 2022
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Director's details changed for Mr Michael Owen on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 3 Jul 2023
Satisfaction of charge 1 in full
Submitted on 22 Feb 2023
Appointment of Mrs Elizabeth Anne Hitchings as a secretary on 1 December 2022
Submitted on 1 Dec 2022
Termination of appointment of Judi May Oates as a secretary on 1 December 2022
Submitted on 1 Dec 2022
Full accounts made up to 31 March 2022
Submitted on 18 Oct 2022
Repayment History
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