MANAGEMENT SUCCESSION GP LIMITED
Get an alert when MANAGEMENT SUCCESSION GP 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
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- MANAGEMENT SUCCESSION GP LIMITED 2018-10-16 → present
- DBW INVESTMENTS (15) LIMITED 2017-10-06 → 2018-10-16
- FINANCE WALES INVESTMENTS (15) LIMITED 2017-03-07 → 2017-10-06
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £375,000 | £375,000 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors concluded that they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the next 12 months at least, from the date of signing this report. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “On 30 June 2025, an Amended and Restated Limited Partnership Agreement was agreed, with a further £40.0m of funding for the Fund and an extension to the investment period to 30 June 2032.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 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 | 2017-03-07 | Dec 1968 | British |
| STAZIKER, David James | Director | 2018-04-01 | Sep 1969 | British |
| THORLEY, Giles Alexander | Director | 2017-03-07 | Jun 1967 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OATES, Judi May | Secretary | 2017-03-07 | 2022-12-01 |
| HUNTER, Robert William | Director | 2019-08-21 | 2026-03-31 |
| O'LEARY, Kevin Patrick | Director | 2017-03-07 | 2018-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dbw Managers Limited | Corporate entity | Shares 75–100% | 2018-11-06 | Active |
| Dbw Holdings Limited | Corporate entity | Shares 75–100% | 2018-03-07 | Ceased 2018-11-06 |
| Development Bank Of Wales Plc | Corporate entity | Significant influence | 2017-03-07 | Ceased 2026-03-13 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2024-03-13 | 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 | |
| 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
- 4
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
0%
£375,000 £375,000
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers