DBW INVESTMENTS (2) LIMITED
Get an alert when DBW INVESTMENTS (2) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- DBW INVESTMENTS (2) LIMITED 2017-10-06 → present
- FINANCE WALES INVESTMENTS (2) LIMITED 2003-11-11 → 2017-10-06
- EVER 2135 LIMITED 2003-06-26 → 2003-11-11
Accounts
Audit & accounting basis
- 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.”
Group structure
- DBW INVESTMENTS (2) LIMITED · parent
- Excelerate Technology Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one