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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 (8 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 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 (4 months remaining)
Contact
Address
1 Scott Place
2 Hardman Street
Manchester
Greater Manchester
M3 3AA
Same address since incorporation
Telephone
0333 3202220
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1977
Director • Solicitor • British • Lives in UK • Born in Oct 1970
Director • Lives in England • Born in Feb 1956
Director • Solicitor • British • Lives in UK • Born in Nov 1970
DWF Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DWF Law LLP
Matthew Ian Doughty, Sir Nigel Graham Knowles, and 1 more are mutual people.
Active
Acuhold Limited
Christopher James Stefani and Matthew Ian Doughty are mutual people.
Active
DWF (TG) Limited
Christopher James Stefani and Sir Nigel Graham Knowles are mutual people.
Active
Vueity Limited
Christopher James Stefani and Sir Nigel Graham Knowles are mutual people.
Active
DWF Claims Limited
Christopher James Stefani and Sir Nigel Graham Knowles are mutual people.
Active
DWF Adjusting Limited
Christopher James Stefani and Sir Nigel Graham Knowles are mutual people.
Active
DWF Connected Services Holdings Limited
Christopher James Stefani and Sir Nigel Graham Knowles are mutual people.
Active
DWF Connected Services Group Limited
Christopher James Stefani and Sir Nigel Graham Knowles are mutual people.
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 Paul Robert Rimmer Appointed
1 Month Ago on 1 Aug 2025
Nigel Graham Knowles Resigned
3 Months Ago on 13 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 5 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Christopher James Stefani Details Changed
1 Year 9 Months Ago on 19 Dec 2023
Dwf Group Plc (PSC) Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 14 Feb 2023
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Documents
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
Registration of charge 115528680001, created on 5 July 2024
Submitted on 8 Jul 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 6 Feb 2024
Repayment History
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