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Dowgate Wealth Limited

Dowgate Wealth Limited is an active company incorporated on 23 September 2019 with the registered office located in London, City of London. Dowgate Wealth Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12221221
Private limited company
Age
6 years
Incorporated 23 September 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15 Fetter Lane
London
EC4A 1BW
England
Same address since incorporation
Telephone
020 39037723
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Coo • British • Lives in England • Born in Feb 1971
Director • Investment Director • British • Lives in UK • Born in Aug 1982
Director • Investment Manager • British • Lives in England • Born in Jul 1990
Director • Chair Person • British • Lives in England • Born in Feb 1953
Director • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Dowgate Group Limited
Simon David Carter, Lorna Mona Tilbian, and 2 more are mutual people.
Active
Dowgate Capital Limited
Simon David Carter, Lorna Mona Tilbian, and 1 more are mutual people.
Active
Proven VCT Plc
Lorna Mona Tilbian is a mutual person.
Active
Premier Foods Plc
Lorna Mona Tilbian is a mutual person.
Active
Rightmove Plc
Lorna Mona Tilbian is a mutual person.
Active
Eric Ross Limited
Joshua Saul Ross-Field is a mutual person.
Active
C N Ross-Field Holdings Limited
Joshua Saul Ross-Field is a mutual person.
Active
Gordon Road Management Company (2012) Limited
Joshua Saul Ross-Field is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.62M
Increased by £342.29K (+27%)
Turnover
£6.64M
Increased by £1.27M (+24%)
Employees
14
Decreased by 1 (-7%)
Total Assets
£3.54M
Increased by £1.14M (+48%)
Total Liabilities
-£1.64M
Increased by £546.86K (+50%)
Net Assets
£1.9M
Increased by £594.03K (+45%)
Debt Ratio (%)
46%
Increased by 0.78% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
David John Poutney Resigned
4 Months Ago on 13 Jun 2025
Mr Colin Mark Hughes Appointed
4 Months Ago on 12 Jun 2025
Mr Josh Sanford Appointed
10 Months Ago on 19 Dec 2024
Mr Stuart Melville Parkinson Appointed
10 Months Ago on 18 Dec 2024
Joshua Saul Ross-Field Resigned
11 Months Ago on 8 Nov 2024
Lorna Mona Tilbian Resigned
1 Year Ago on 21 Oct 2024
James Richard Challis Serjeant Resigned
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 22 September 2025 with updates
Submitted on 29 Sep 2025
Termination of appointment of David John Poutney as a director on 13 June 2025
Submitted on 14 Aug 2025
Appointment of Mr Colin Mark Hughes as a director on 12 June 2025
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Appointment of Mr Stuart Melville Parkinson as a director on 18 December 2024
Submitted on 10 Jan 2025
Appointment of Mr Josh Sanford as a director on 19 December 2024
Submitted on 10 Jan 2025
Resolutions
Submitted on 30 Nov 2024
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Joshua Saul Ross-Field as a director on 8 November 2024
Submitted on 12 Nov 2024
Termination of appointment of James Richard Challis Serjeant as a director on 21 October 2024
Submitted on 12 Nov 2024
Repayment History
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