UK Companies House feature
DBW INVESTMENTS (5) LIMITED
Profile
- Company number
- 06350427
- Status
- Active
- Incorporation
- 2007-08-22
- 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)
- 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.”
Significant events
- “There were no subsequent events to report.”
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 · 7 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 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Michael James | Secretary | 2007-08-22 | 2008-09-30 |
| OATES, Judi May | Secretary | 2008-09-30 | 2022-12-01 |
| DAVIES, Michael James | Director | 2007-08-22 | 2010-11-17 |
| HUNTER, Robert William | Director | 2019-08-21 | 2026-03-31 |
| JONES, Sian Lloyd | Director | 2007-08-22 | 2015-09-30 |
| O'LEARY, Kevin Patrick | Director | 2010-11-17 | 2018-03-31 |
| WRIGHT, Peter | Director | 2007-08-22 | 2014-10-31 |
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 68 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 |
| 2025-08-22 | 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 |
| 2024-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-14 | AA | accounts | accounts with accounts type full |
| 2023-08-30 | 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 |
| 2022-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-08 | AA | accounts | accounts with accounts type full |
| 2021-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-24 | AA | accounts | accounts with accounts type full |
| 2020-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-10 | AA | accounts | accounts with accounts type full |
| 2019-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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
Composite activity score · components 0–100 · reference 2026-05-10
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)