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DWS Realisations Limited

DWS Realisations Limited is a liquidation company incorporated on 13 March 2009 with the registered office located in Liverpool, Merseyside. DWS Realisations Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
06846128
Private limited company
Age
16 years
Incorporated 13 March 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1645 days
Dated 7 April 2020 (5 years ago)
Next confirmation dated 7 April 2021
Was due on 21 April 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1666 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Group
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Same address for the past 4 years
Telephone
01942219700
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1962
Director • Finance Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Jan 1936
Director • Retailer • British • Lives in UK • Born in Nov 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Maddox Holdings Limited
Mrs Jayne Alison Best, Mr Scott Barry Best, and 2 more are mutual people.
Active
Fitness First Clubs Limited
Mr Matthew Joseph Sharpe and Anthony John Riley are mutual people.
Active
Whelan Hotelco Limited
David Whelan and Patricia Mary Whelan are mutual people.
Active
Fitness Support Services Ltd
Mr Matthew Joseph Sharpe is a mutual person.
Active
Five Partners Capital Limited
Mr Matthew Joseph Sharpe is a mutual person.
Active
V Berkeley Square Ltd
Anthony John Riley is a mutual person.
Active
S.S.L. Retail Limited
David Whelan is a mutual person.
Active
Yeshili Reflective Material Co Limited
Mr Matthew Joseph Sharpe, David Whelan, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£4.21M
Increased by £1.05M (+33%)
Turnover
£222.22M
Decreased by £738K (-0%)
Employees
2.29K
Decreased by 93 (-4%)
Total Assets
£190.59M
Decreased by £15.98M (-8%)
Total Liabilities
-£135.53M
Decreased by £2.8M (-2%)
Net Assets
£55.05M
Decreased by £13.18M (-19%)
Debt Ratio (%)
71%
Increased by 4.15% (+6%)
Latest Activity
Liquidator Removed By Court
2 Years 10 Months Ago on 8 Dec 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 24 Nov 2022
Liquidator Removed By Court
3 Years Ago on 16 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 16 Aug 2022
Insolvency Filed
3 Years Ago on 1 Mar 2022
Registered Address Changed
4 Years Ago on 12 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 27 Apr 2021
Moved to Voluntary Liquidation
4 Years Ago on 6 Apr 2021
Registered Address Changed
5 Years Ago on 27 Aug 2020
Administrator Appointed
5 Years Ago on 17 Aug 2020
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Documents
Liquidators' statement of receipts and payments to 5 April 2025
Submitted on 6 Jun 2025
Liquidators' statement of receipts and payments to 5 April 2024
Submitted on 22 May 2024
Liquidators' statement of receipts and payments to 5 April 2023
Submitted on 8 Jun 2023
Removal of liquidator by court order
Submitted on 8 Dec 2022
Appointment of a voluntary liquidator
Submitted on 24 Nov 2022
Appointment of a voluntary liquidator
Submitted on 16 Aug 2022
Removal of liquidator by court order
Submitted on 16 Aug 2022
Liquidators' statement of receipts and payments to 5 April 2022
Submitted on 30 May 2022
Insolvency filing
Submitted on 1 Mar 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 Nov 2021
Repayment History
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