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Dafferns Wealth Limited

Dafferns Wealth Limited is an active company incorporated on 15 November 2018 with the registered office located in Coventry, West Midlands. Dafferns Wealth Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11679508
Private limited company
Age
6 years
Incorporated 15 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
One Eastwood Harry Weston Road
Binley Business Park
Coventry
CV3 2UB
England
Same address since incorporation
Telephone
024 76221046
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1972
Director • Chartered Certified Accountant • British • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in Jun 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coventry & Warwickshire First Limited
Martin Jonathan Gibbs and Karen Keeling are mutual people.
Active
AGN International - Emea Limited
Martin Jonathan Gibbs is a mutual person.
Active
Geoffrey Cox Limited
Geoffrey Robert Cox is a mutual person.
Active
Martin Gibbs Limited
Martin Jonathan Gibbs is a mutual person.
Active
Karen Keeling Limited
Karen Keeling is a mutual person.
Active
Dafferns Audit Limited
Geoffrey Robert Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.93K
Increased by £298 (+2%)
Total Liabilities
-£8.85K
Increased by £8.85K (%)
Net Assets
£4.08K
Decreased by £8.55K (-68%)
Debt Ratio (%)
68%
Increased by 68.45% (%)
Latest Activity
Ms Karen Keeling Appointed
2 Months Ago on 1 Jul 2025
Martin Jonathan Gibbs Resigned
2 Months Ago on 30 Jun 2025
Mr Martin Jonathan Gibbs Details Changed
6 Months Ago on 13 Feb 2025
Micro Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Micro Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Appointment of Ms Karen Keeling as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Martin Jonathan Gibbs as a director on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Martin Jonathan Gibbs on 13 February 2025
Submitted on 13 Feb 2025
Micro company accounts made up to 30 November 2024
Submitted on 6 Jan 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 25 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 17 Jan 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 15 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 14 Dec 2022
Confirmation statement made on 14 November 2022 with updates
Submitted on 30 Nov 2022
Statement of capital following an allotment of shares on 1 July 2022
Submitted on 3 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year