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DSW CF Midlands Holdings Limited

DSW CF Midlands Holdings Limited is an active company incorporated on 11 April 2024 with the registered office located in Leicester, Leicestershire. DSW CF Midlands Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15635790
Private limited company
Age
1 year 8 months
Incorporated 11 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (8 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 11 Apr ⟶ 31 Mar 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact
Address
Dock
75 Exploration Drive
Leicester
LE4 5NU
England
Address changed on 13 Nov 2024 (1 year 1 month ago)
Previous address was Gresham Works 38 Market Street Leicester LE1 6DP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
10
Controllers (PSC)
2
Mr Ryan Shields
PSC • Director • British • Lives in England • Born in Dec 1987
Harry John Walker
Director • British • Lives in UK • Born in Nov 1985
Harry John Walker
PSC • British • Lives in UK • Born in Nov 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Belleek Advisory Limited
Ryan Shields is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Shafwaan Bheda Resigned
18 Days Ago on 12 Dec 2025
Shafwaan Bheda (PSC) Resigned
20 Days Ago on 10 Dec 2025
Full Accounts Submitted
5 Months Ago on 21 Jul 2025
Accounting Period Shortened
5 Months Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 13 Jun 2025
Registered Address Changed
1 Year 1 Month Ago on 13 Nov 2024
Mr Shafwaan Bheda Appointed
1 Year 7 Months Ago on 24 May 2024
Mr Ryan Shields Appointed
1 Year 7 Months Ago on 24 May 2024
Ryan Shields (PSC) Appointed
1 Year 7 Months Ago on 24 May 2024
Shafwaan Bheda (PSC) Appointed
1 Year 7 Months Ago on 24 May 2024
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Documents
Cessation of Shafwaan Bheda as a person with significant control on 10 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Shafwaan Bheda as a director on 12 December 2025
Submitted on 17 Dec 2025
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Jul 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 13 Jun 2025
Registered office address changed from Gresham Works 38 Market Street Leicester LE1 6DP United Kingdom to Dock 75 Exploration Drive Leicester LE4 5NU on 13 November 2024
Submitted on 13 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Jun 2024
Resolutions
Submitted on 14 Jun 2024
Change of share class name or designation
Submitted on 10 Jun 2024
Sub-division of shares on 24 May 2024
Submitted on 10 Jun 2024
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Repayment History
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