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DWH Family Investco Limited

DWH Family Investco Limited is an active company incorporated on 27 July 2022 with the registered office located in Altrincham, Greater Manchester. DWH Family Investco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14260464
Private limited company
Age
3 years
Incorporated 27 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Westgate House
44 Hale Road
Altrincham
WA14 2EX
England
Address changed on 23 Apr 2025 (6 months ago)
Previous address was Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
3
Wendy Diane Holland
Director • British • Lives in England • Born in Dec 1972
Daniel Lawrence Holland
Director • English • Lives in UK • Born in Apr 1972
Mr Daniel Holland Trustee Of Holland 2022 Discretionary Settlement
PSC • British • Lives in England • Born in Apr 1972
Mr Daniel Lawrence Holland
PSC • English • Lives in UK • Born in Apr 1972
Mrs Wendy Holland Trustee Of Holland 2022 Discretionary Settlement
PSC • British • Lives in England • Born in Dec 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
DWH Property Limited
Daniel Lawrence Holland and Wendy Diane Holland are mutual people.
Active
DWH Commercial Property Limited
Daniel Lawrence Holland and Wendy Diane Holland are mutual people.
Active
DWH Finance Limited
Daniel Lawrence Holland and Wendy Diane Holland are mutual people.
Active
DWH Residential Property Limited
Daniel Lawrence Holland and Wendy Diane Holland are mutual people.
Active
Overlec Limited
Daniel Lawrence Holland is a mutual person.
Active
Network Plus Services Ltd
Daniel Lawrence Holland is a mutual person.
Active
Network Plus Plant Hire Ltd
Daniel Lawrence Holland is a mutual person.
Active
Capital Traffic Management Limited
Daniel Lawrence Holland is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£12.5M
Increased by £10.33M (+476%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£48.11M
Decreased by £10.36M (-18%)
Total Liabilities
-£44.85M
Decreased by £12.75M (-22%)
Net Assets
£3.27M
Increased by £2.39M (+274%)
Debt Ratio (%)
93%
Decreased by 5.29% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 26 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Stuart Fraser Trustee of Holland 2022 Discretionary Settlement (PSC) Resigned
2 Years 10 Months Ago on 9 Dec 2022
Wendy Holland Trustee of Holland 2022 Discretionary Settlement (PSC) Appointed
2 Years 10 Months Ago on 9 Dec 2022
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Get Credit Report
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Registered office address changed from Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY United Kingdom to Westgate House 44 Hale Road Altrincham WA14 2EX on 23 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Registration of charge 142604640002, created on 26 September 2023
Submitted on 29 Sep 2023
Registration of charge 142604640001, created on 18 September 2023
Submitted on 28 Sep 2023
Notification of Wendy Holland Trustee of Holland 2022 Discretionary Settlement as a person with significant control on 9 December 2022
Submitted on 27 Jul 2023
Cessation of Stuart Fraser Trustee of Holland 2022 Discretionary Settlement as a person with significant control on 9 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 26 July 2023 with updates
Submitted on 27 Jul 2023
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Repayment History
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