ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DBW Investments (Mims) Limited

DBW Investments (Mims) Limited is an active company incorporated on 20 November 2019 with the registered office located in Wrexham, Clwyd. DBW Investments (Mims) Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12324765
Private limited company
Age
5 years
Incorporated 20 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about DBW Investments (Mims) Limited
Contact
Address
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
United Kingdom
Same address since incorporation
Telephone
0800 5874140
Email
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Michael Owen
Director • Investment Director • British • Lives in Wales • Born in Dec 1968
Giles Alexander Thorley
Director • Ceo • British • Lives in UK • Born in Jun 1967
David James Staziker
Director • Chief Finance Officer • British • Lives in Wales • Born in Sep 1969
Mr Robert William Hunter
Director • Director Of Strategy • British • Lives in Wales • Born in Aug 1965
Neil Maguinness
Director • Director Risk, Compliance & Legal • British • Lives in UK • Born in Mar 1968
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
DBW FM Limited
David James Staziker, Michael Owen, and 3 more are mutual people.
Active
DBW Investments (2) Limited
Michael Owen, Neil Maguinness, and 3 more are mutual people.
Active
DBW Investments (3) Limited
Michael Owen, Neil Maguinness, and 3 more are mutual people.
Active
DBW Investments (4) Limited
Michael Owen, Neil Maguinness, and 3 more are mutual people.
Active
DBW Investments (5) Limited
David James Staziker, Michael Owen, and 3 more are mutual people.
Active
DBW Investments (6) Limited
David James Staziker, Michael Owen, and 3 more are mutual people.
Active
DBW Investments (8) Limited
David James Staziker, Michael Owen, and 3 more are mutual people.
Active
DBW Investments (9) Limited
David James Staziker, Michael Owen, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.83M
Decreased by £469K (-20%)
Turnover
£554K
Increased by £134K (+32%)
Employees
5
Same as previous period
Total Assets
£23.49M
Increased by £8.6M (+58%)
Total Liabilities
-£23.47M
Increased by £8.63M (+58%)
Net Assets
£19K
Decreased by £30K (-61%)
Debt Ratio (%)
100%
Increased by 0.25% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Judi May Oates Resigned
2 Years 9 Months Ago on 1 Dec 2022
Mrs Elizabeth Anne Hitchings Appointed
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 18 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 30 Dec 2021
Get Alerts
Get Credit Report
Discover DBW Investments (Mims) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 19 November 2024 with no updates
Submitted on 20 Nov 2024
Registration of charge 123247650001, created on 28 March 2024
Submitted on 2 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 19 November 2023 with no updates
Submitted on 21 Nov 2023
Appointment of Mrs Elizabeth Anne Hitchings as a secretary on 1 December 2022
Submitted on 1 Dec 2022
Termination of appointment of Judi May Oates as a secretary on 1 December 2022
Submitted on 1 Dec 2022
Confirmation statement made on 19 November 2022 with no updates
Submitted on 23 Nov 2022
Full accounts made up to 31 March 2022
Submitted on 18 Oct 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 30 Dec 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs