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DW Consultancy Services (West) Ltd

DW Consultancy Services (West) Ltd is an active company incorporated on 8 January 2021 with the registered office located in Cardiff, South Glamorgan. DW Consultancy Services (West) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13122773
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (9 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (6 days remaining)
Address
C12 Business Centre
12 Cathedral Road
Cardiff
CF11 9LJ
Wales
Address changed on 4 Feb 2022 (3 years ago)
Previous address was Regus Falcon Drive Cardiff Mid Glamorgan CF10 4RU Wales
Telephone
0333 2101999
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in England • Born in Aug 1990
Director • British • Lives in UK • Born in Apr 1956
Director • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton Thompson Limited
Dean Jon Goodwin and Lee Jon Goodwin are mutual people.
Active
Oakleafe Group Limited
Dean Jon Goodwin and Lee Jon Goodwin are mutual people.
Active
Public Loss Assessors Ltd
Dean Jon Goodwin and Lee Jon Goodwin are mutual people.
Active
Kingsbridge Sterling Ltd
Dean Jon Goodwin and Lee Jon Goodwin are mutual people.
Active
Oakleafe Claims (UK) Ltd
Dean Jon Goodwin and Lee Jon Goodwin are mutual people.
Active
Oakleafe (Dubai) Ltd
Dean Jon Goodwin and Lee Jon Goodwin are mutual people.
Active
Oakleafe Property Services Ltd
Lee Jon Goodwin is a mutual person.
Active
DW Consultancy Services Ltd
Darrell Wiffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.07K
Decreased by £749 (-41%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£179.36K
Increased by £45.08K (+34%)
Total Liabilities
-£132.47K
Increased by £35.77K (+37%)
Net Assets
£46.89K
Increased by £9.31K (+25%)
Debt Ratio (%)
74%
Increased by 1.84% (+3%)
Latest Activity
Confirmation Submitted
9 Days Ago on 15 Oct 2025
Mr Darrell Wiffin Appointed
22 Days Ago on 2 Oct 2025
Lee Jon Goodwin Resigned
1 Month Ago on 1 Sep 2025
Dean Jon Goodwin (PSC) Resigned
1 Month Ago on 1 Sep 2025
Dean Jon Goodwin Resigned
1 Month Ago on 1 Sep 2025
Graham Crumb Resigned
4 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Graham Crumb Appointed
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Termination of appointment of Lee Jon Goodwin as a director on 1 September 2025
Submitted on 15 Oct 2025
Confirmation statement made on 15 October 2025 with updates
Submitted on 15 Oct 2025
Appointment of Mr Darrell Wiffin as a director on 2 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Dean Jon Goodwin as a director on 1 September 2025
Submitted on 15 Oct 2025
Cessation of Dean Jon Goodwin as a person with significant control on 1 September 2025
Submitted on 15 Oct 2025
Certificate of change of name
Submitted on 15 Oct 2025
Termination of appointment of Graham Crumb as a director on 30 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Sep 2024
Appointment of Mr Graham Crumb as a director on 15 April 2024
Submitted on 16 Apr 2024
Repayment History
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