UK Companies House feature
DBW INVESTMENTS (10) LIMITED
Profile
- Company number
- 07986246
- Status
- Active
- Incorporation
- 2012-03-12
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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
“The directors have made an assessment of going concern, taking into account both current performance and the Company's outlook which considered the impact of macroeconomic uncertainties, and in particular the impact of the cost of living crisis, potential trade restrictions and tariff increases and strained economic relations between the US, China, Europe and other countries and the conflicts in Ukraine and Gaza on reducing (but still high) global inflation, energy prices and interest rates. As part of the assessment of going concern the directors made enquiries and reviewed forecasts for the Company including considering the recoverability of the outstanding loan investments, undrawn funding commitments and investment repayments made, and the directors believe there are no material uncertainties that lead to significant doubt on the Company's ability to continue in business over the next 12 months at least. 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.”
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
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HITCHINGS, Elizabeth Anne | Secretary | 2022-12-01 | — | — |
| ELSTON, Rhian Jenna | Director | 2015-10-01 | Sep 1979 | British |
| MAGUINNESS, Neil | Director | 2015-10-01 | Mar 1968 | British |
| OWEN, Michael | Director | 2012-07-10 | Dec 1968 | British |
| STAZIKER, David James | Director | 2018-04-17 | Sep 1969 | British |
| THORLEY, Giles Alexander | Director | 2016-04-04 | Jun 1967 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OATES, Judi May | Secretary | 2012-03-12 | 2022-12-01 |
| JONES, Sian Lloyd | Director | 2012-03-12 | 2015-09-30 |
| O'LEARY, Kevin Patrick | Director | 2012-03-12 | 2018-03-31 |
| WRIGHT, Peter | Director | 2012-03-12 | 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 | Ceased 2026-03-13 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-27 | AA | accounts | accounts with accounts type full |
| 2024-09-13 | CH01 | officers | change person director company with change date |
| 2024-09-13 | CH01 | officers | change person director company with change date |
| 2024-09-12 | CH01 | officers | change person director company with change date |
| 2024-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-14 | AA | accounts | accounts with accounts type full |
| 2023-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2022-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-08 | AA | accounts | accounts with accounts type full |
| 2021-03-24 | AA | accounts | accounts with accounts type full |
| 2021-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-10 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory