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DWF Holdings Limited

DWF Holdings Limited is an active company incorporated on 4 September 2018 with the registered office located in Manchester, Greater Manchester. DWF Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11552868
Private limited company
Age
7 years
Incorporated 4 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (11 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
1 Scott Place
2 Hardman Street
Manchester
Greater Manchester
M3 3AA
Same address since incorporation
Telephone
0333 3202220
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in UK • Born in Oct 1970
Director • Solicitor • Lives in UK • Born in Nov 1970
Director • Chief Financial Officer • Belgian • Lives in UK • Born in May 1977
DWF Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bart Frits Borms, Matthew Ian Doughty, and 1 more are mutual people.
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Resolution Law Limited
Paul Robert Rimmer and Bart Frits Borms are mutual people.
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Acuhold Limited
Matthew Ian Doughty and Bart Frits Borms are mutual people.
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Aquila Midco 1 Limited
Bart Frits Borms and Matthew Ian Doughty are mutual people.
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Aquila Midco 2 Limited
Bart Frits Borms and Matthew Ian Doughty are mutual people.
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DWF Law LLP
Matthew Ian Doughty and Paul Robert Rimmer are mutual people.
Active
DWF 360 Limited
Bart Frits Borms is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£351K
Decreased by £16.06M (-98%)
Employees
Unreported
Same as previous period
Total Assets
£292.55M
Decreased by £2.21M (-1%)
Total Liabilities
-£53.6M
Increased by £209K (0%)
Net Assets
£238.95M
Decreased by £2.42M (-1%)
Debt Ratio (%)
18%
Increased by 0.21% (+1%)
Latest Activity
Mr Bart Frits Borms Appointed
1 Month Ago on 31 Oct 2025
Christopher James Stefani Resigned
1 Month Ago on 31 Oct 2025
Mr Paul Robert Rimmer Appointed
4 Months Ago on 1 Aug 2025
Nigel Graham Knowles Resigned
6 Months Ago on 13 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Feb 2025
Confirmation Submitted
10 Months Ago on 31 Jan 2025
New Charge Registered
1 Year 5 Months Ago on 5 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Jan 2024
Dwf Group Plc (PSC) Details Changed
2 Years 2 Months Ago on 11 Oct 2023
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Documents
Termination of appointment of Christopher James Stefani as a director on 31 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Bart Frits Borms as a director on 31 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Paul Robert Rimmer as a director on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Nigel Graham Knowles as a director on 13 June 2025
Submitted on 1 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 6 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 6 Feb 2025
Change of details for Dwf Group Plc as a person with significant control on 11 October 2023
Submitted on 31 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 31 Jan 2025
Repayment History
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