UK Companies House feature
DBW INVESTMENTS (2) LIMITED
Profile
- Company number
- 04811750
- Status
- Active
- Incorporation
- 2003-06-26
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of this assessment, the directors consider that it is appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Excelerate Technology Ltd · 100% held
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HITCHINGS, Elizabeth Anne | Secretary | 2022-12-01 | — | — |
| MAGUINNESS, Neil | Director | 2019-08-21 | Mar 1968 | British |
| OWEN, Michael | Director | 2015-10-01 | Dec 1968 | British |
| STAZIKER, David James | Director | 2018-04-01 | Sep 1969 | British |
| THORLEY, Giles Alexander | Director | 2016-04-04 | Jun 1967 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Michael James | Secretary | 2005-06-24 | 2008-09-30 |
| INGHAM, Norman Leonard | Secretary | 2003-11-20 | 2005-06-24 |
| OATES, Judi May | Secretary | 2008-09-30 | 2022-12-01 |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-06-26 | 2003-11-20 |
| BOWEN, John | Director | 2003-11-20 | 2006-03-31 |
| DAVIES, Michael James | Director | 2004-11-02 | 2010-11-17 |
| HUNTER, Robert William | Director | 2019-08-21 | 2026-03-31 |
| JAMES, Philip Wernford | Director | 2003-11-20 | 2006-03-31 |
| JONES, Graham Michael Thelwall | Director | 2003-11-20 | 2006-03-31 |
| JONES, Sian Lloyd | Director | 2004-10-05 | 2015-09-30 |
| MITTEN, Colin | Director | 2003-11-20 | 2004-03-19 |
| O'LEARY, Kevin Patrick | Director | 2010-11-17 | 2018-03-31 |
| SERVINI, Robert | Director | 2003-11-20 | 2006-03-31 |
| WRIGHT, Peter | Director | 2004-11-30 | 2014-10-31 |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-06-26 | 2003-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dbw Holdings Limited | Corporate entity | Shares 75–100% | 2018-03-07 | Active |
| Development Bank Of Wales Plc | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-27 | AA | accounts | accounts with accounts type full |
| 2024-09-12 | CH01 | officers | change person director company with change date |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-14 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-12-01 | TM02 | officers | termination secretary company with name termination date |
| 2022-12-01 | AP03 | officers | appoint person secretary company with name date |
| 2022-10-18 | AA | accounts | accounts with accounts type full |
| 2022-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-08 | AA | accounts | accounts with accounts type full |
| 2021-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-24 | AA | accounts | accounts with accounts type full |
| 2020-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-10 | AA | accounts | accounts with accounts type full |
| 2019-08-23 | AP01 | officers | appoint person director company with name date |
| 2019-08-23 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.