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DBW Holdings Limited

DBW Holdings Limited is an active company incorporated on 15 September 2017 with the registered office located in Wrexham, Clwyd. DBW Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10965662
Private limited company
Age
7 years
Incorporated 15 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 6 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
0800 5874140
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group Investment Director • British • Lives in Wales • Born in Dec 1968
Director • Accountant • British • Lives in Wales • Born in Sep 1969
Director • Strategy And HR Director • British • Lives in Wales • Born in Aug 1965
Director • Chief Executive • British • Lives in UK • Born in Jun 1967
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 (2) 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
Giles Alexander Thorley, David James Staziker, 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
Giles Alexander Thorley, David James Staziker, and 3 more are mutual people.
Active
DBW Investments (9) Limited
Giles Alexander Thorley, David James Staziker, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.02B
Increased by £144.86M (+16%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.06B
Increased by £160.81M (+18%)
Total Liabilities
-£1.02B
Increased by £146.31M (+17%)
Net Assets
£39.81M
Increased by £14.5M (+57%)
Debt Ratio (%)
96%
Decreased by 0.94% (-1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mrs Elizabeth Anne Hitchings Appointed
2 Years 9 Months Ago on 1 Dec 2022
Judi May Oates Resigned
2 Years 9 Months Ago on 1 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
3 Years Ago on 29 Sep 2021
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Documents
Full accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 18 Sep 2023
Termination of appointment of Judi May Oates as a secretary on 1 December 2022
Submitted on 1 Dec 2022
Appointment of Mrs Elizabeth Anne Hitchings 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
Confirmation statement made on 14 September 2022 with no updates
Submitted on 15 Sep 2022
Full accounts made up to 31 March 2021
Submitted on 30 Dec 2021
Confirmation statement made on 14 September 2021 with no updates
Submitted on 29 Sep 2021
Repayment History
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