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DWF Group Limited

DWF Group Limited is an active company incorporated on 10 September 2018 with the registered office located in London, City of London. DWF Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11561594
Private limited company
Age
6 years
Incorporated 10 September 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
20 Fenchurch Street
London
EC3M 3AG
United Kingdom
Address changed on 2 Dec 2022 (2 years 9 months ago)
Previous address was
Telephone
0333 3202220
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chairman • Lives in UK • Born in Feb 1956
Director • Finance Director • British • Lives in England • Born in Jun 1977
Director • Solicitor • British • Lives in UK • Born in Nov 1970
Aquila Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DWF LLP
Sir Nigel Graham Knowles is a mutual person.
Active
DWF 360 Limited
Christopher James Stefani is a mutual person.
Active
DWF Company Secretarial Services Limited
Christopher James Stefani is a mutual person.
Active
Zeus Capital Limited
Sir Nigel Graham Knowles is a mutual person.
Active
Auga Technologies Limited
Sir Nigel Graham Knowles is a mutual person.
Active
Greyfern Law Limited
Christopher James Stefani is a mutual person.
Active
Acuhold Limited
Christopher James Stefani is a mutual person.
Active
Suntings Limited
Sir Nigel Graham Knowles 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
Decreased by £36.4M (-100%)
Turnover
£118.45M
Decreased by £261.69M (-69%)
Employees
Unreported
Decreased by 3.84K (-100%)
Total Assets
£499.09M
Increased by £98.21M (+24%)
Total Liabilities
-£158.47M
Decreased by £170.37M (-52%)
Net Assets
£340.62M
Increased by £268.57M (+373%)
Debt Ratio (%)
32%
Decreased by 50.28% (-61%)
Latest Activity
Matthew Ian Doughty Appointed
1 Month Ago on 1 Aug 2025
Nigel Graham Knowles Resigned
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Darren Drabble Resigned
10 Months Ago on 8 Nov 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 5 Jul 2024
Christopher James Stefani Details Changed
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Aquila Bidco Limited (PSC) Appointed
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Appointment of Matthew Ian Doughty as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Nigel Graham Knowles as a director on 13 June 2025
Submitted on 1 Aug 2025
Full accounts made up to 30 April 2024
Submitted on 6 Mar 2025
Termination of appointment of Darren Drabble as a secretary on 8 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 17 Oct 2024
Registration of charge 115615940001, created on 5 July 2024
Submitted on 8 Jul 2024
Registration of charge 115615940002, created on 5 July 2024
Submitted on 8 Jul 2024
Director's details changed for Christopher James Stefani on 19 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 3 Nov 2023
Notification of Aquila Bidco Limited as a person with significant control on 3 October 2023
Submitted on 3 Nov 2023
Repayment History
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