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DBW Investments (3) Limited

DBW Investments (3) Limited is an active company incorporated on 19 August 2004 with the registered office located in Wrexham, Clwyd. DBW Investments (3) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05210122
Private limited company
Age
21 years
Incorporated 19 August 2004
Size
Unreported
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
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
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Michael Owen
Director • Fund Manager • British • Lives in Wales • Born in Dec 1968
Mr Robert William Hunter
Director • Strategy And HR Director • British • Lives in Wales • Born in Aug 1965
Neil Maguinness
Director • Risk Director • British • Lives in UK • Born in Mar 1968
Giles Alexander Thorley
Director • British • Lives in England • Born in Jun 1967
David James Staziker
Director • Accountant • British • Lives in Wales • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
DBW FM Limited
David James Staziker, Giles Alexander Thorley, and 3 more are mutual people.
Active
DBW Investments (2) Limited
David James Staziker, Giles Alexander Thorley, and 3 more are mutual people.
Active
DBW Investments (4) Limited
Michael Owen, David James Staziker, and 3 more are mutual people.
Active
DBW Investments (5) Limited
David James Staziker, Giles Alexander Thorley, and 3 more are mutual people.
Active
DBW Investments (6) Limited
David James Staziker, Giles Alexander Thorley, and 3 more are mutual people.
Active
DBW Investments (8) Limited
David James Staziker, Giles Alexander Thorley, and 3 more are mutual people.
Active
DBW Investments (9) Limited
David James Staziker, Giles Alexander Thorley, and 3 more are mutual people.
Active
DBW Investments (11) Limited
David James Staziker, Giles Alexander Thorley, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£10.78M
Decreased by £1.29M (-11%)
Turnover
£5.24M
Increased by £1.07M (+26%)
Employees
5
Same as previous period
Total Assets
£424.74M
Decreased by £4.37M (-1%)
Total Liabilities
-£373.18M
Increased by £1.62M (0%)
Net Assets
£51.57M
Decreased by £5.98M (-10%)
Debt Ratio (%)
88%
Increased by 1.27% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Mr Neil Maguinness Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Mr Michael Owen Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Judi May Oates Resigned
2 Years 10 Months Ago on 1 Dec 2022
Mrs Elizabeth Anne Hitchings Appointed
2 Years 10 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 18 Oct 2022
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 20 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Director's details changed for Mr Michael Owen on 13 September 2024
Submitted on 13 Sep 2024
Director's details changed for Mr Neil Maguinness on 13 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 19 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 19 August 2023 with no updates
Submitted on 22 Sep 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
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Repayment History
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