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D W P & SONS LIMITED

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D W P & SONS LIMITED

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Key Data

Status

Active

Company No.

08677619

Incorporation date

05/09/2013

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

William Croft Thorney Edge Road, Bagnall, Stoke-On-Trent ST9 9LDCopy
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Latest events (Record since 05/09/2013)
dot icon15/04/2026
Director's details changed for Mr Daniel William Poole on 2026-04-14
View PDF (2 pages)
dot icon14/04/2026
Change of details for Mr Daniel William Poole as a person with significant control on 2026-04-14
View PDF (2 pages)
dot icon14/04/2026
Director's details changed for Mr Marcin Jerzy Janowiak on 2026-04-14
View PDF (2 pages)
dot icon20/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon14/05/2025
Confirmation statement made on 2025-04-30 with updates
View PDF (5 pages)
dot icon06/05/2025
Change of details for Mr Daniel William Poole as a person with significant control on 2019-11-01
View PDF (2 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon30/04/2024
Termination of appointment of Michal Pawlak as a director on 2024-04-30
View PDF (1 pages)
dot icon30/04/2024
Confirmation statement made on 2024-04-30 with updates
View PDF (4 pages)
dot icon24/10/2023
Registered office address changed from , 37 Berwick Road, Sneyd Green, Stoke on Trent, Staffordshire, ST1 6ER, England to William Croft Thorney Edge Road Bagnall Stoke-on-Trent ST9 9LD on 2023-10-24
View PDF (1 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-04 with no updates
View PDF (3 pages)
dot icon14/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon23/11/2022
Termination of appointment of David Richard Hughes as a director on 2022-11-22
View PDF (1 pages)
dot icon04/10/2022
Confirmation statement made on 2022-10-04 with no updates
View PDF (3 pages)
dot icon10/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon23/03/2022
Director's details changed for Mr Marcin Jerzy Janowiak on 2022-03-18
View PDF (2 pages)
dot icon24/01/2022
Appointment of Mr David Richard Hughes as a director on 2022-01-24
View PDF (2 pages)
dot icon24/01/2022
Termination of appointment of Philip John Houlton as a director on 2022-01-21
View PDF (1 pages)
dot icon23/12/2021
Confirmation statement made on 2021-10-23 with no updates
View PDF (3 pages)
dot icon23/12/2021
Director's details changed for Mr Philip John Houlton on 2021-12-23
View PDF (2 pages)
dot icon17/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-23 with no updates
View PDF (3 pages)
dot icon10/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon11/12/2019
Appointment of Mr Philip John Houlton as a director on 2019-12-10
View PDF (2 pages)
dot icon11/12/2019
Termination of appointment of David Richard Hughes as a director on 2019-12-10
View PDF (1 pages)
dot icon04/11/2019
Confirmation statement made on 2019-11-04 with updates
View PDF (4 pages)
dot icon01/11/2019
Confirmation statement made on 2019-11-01 with updates
View PDF (4 pages)
dot icon01/11/2019
Appointment of Mr Marcin Jerzy Janowiak as a director on 2019-11-01
View PDF (2 pages)
dot icon01/11/2019
Director's details changed for Mr Daniel William Poole on 2019-11-01
View PDF (2 pages)
dot icon25/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon13/09/2019
Confirmation statement made on 2019-09-05 with updates
View PDF (4 pages)
dot icon29/07/2019
Appointment of Mr Michal Pawlak as a director on 2019-07-02
View PDF (2 pages)
dot icon20/03/2019
Statement of capital on 2019-03-20
View PDF (4 pages)
dot icon11/02/2019
Statement by Directors
View PDF (1 pages)
dot icon11/02/2019
Statement of capital on 2019-02-11
View PDF (4 pages)
dot icon11/02/2019
Solvency Statement dated 22/01/19
View PDF (1 pages)
dot icon11/02/2019
Resolutions
View PDF (1 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon30/11/2018
Registration of charge 086776190003, created on 2018-11-28
View PDF (4 pages)
dot icon24/09/2018
Statement of capital following an allotment of shares on 2018-06-04
View PDF (3 pages)
dot icon17/09/2018
Registered office address changed from , the Berwick Inn Milton Road, Sneyd Green, Stoke-on-Trent, Staffordshire, ST1 6JU to William Croft Thorney Edge Road Bagnall Stoke-on-Trent ST9 9LD on 2018-09-17
View PDF (1 pages)
dot icon15/09/2018
Confirmation statement made on 2018-09-05 with updates
View PDF (5 pages)
dot icon04/06/2018
Statement of capital following an allotment of shares on 2018-04-01
View PDF (3 pages)
dot icon16/03/2018
Appointment of Mr David Richard Hughes as a director on 2018-03-01
View PDF (2 pages)
dot icon11/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon14/09/2017
Confirmation statement made on 2017-09-05 with no updates
View PDF (3 pages)
dot icon15/05/2017
Registration of charge 086776190002, created on 2017-05-09
View PDF (9 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-05 with updates
View PDF (5 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon23/09/2015
Annual return made up to 2015-09-05 with full list of shareholders
View PDF (3 pages)
dot icon18/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon02/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (3 pages)
dot icon17/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
View PDF (3 pages)
dot icon03/04/2014
Registration of charge 086776190001
View PDF (8 pages)
dot icon07/03/2014
Registered office address changed from , 37 Berwick Road, Stoke on Trent, Staffordshire, ST1 6ER, United Kingdom on 2014-03-07
View PDF (2 pages)
dot icon11/09/2013
Current accounting period shortened from 2014-09-30 to 2014-03-31
View PDF (1 pages)
dot icon05/09/2013
Incorporation
View PDF (43 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

47
2023
change arrow icon+198.84 % *

* during past year

Cash in Bank

£416,848.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
42
1.16M
-
0.00
564.56K
-
2022
48
1.87M
-
0.00
139.49K
-
2023
47
2.57M
-
0.00
416.85K
-
2023
47
2.57M
-
0.00
416.85K
-

Employees

2023

Employees

47 Descended-2 % *

Net Assets(GBP)

2.57M £Ascended37.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

416.85K £Ascended198.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, David Richard
Director
24/01/2022 - 22/11/2022
8
Janowiak, Marcin Jerzy
Director
01/11/2019 - Present
1
Poole, Daniel William
Director
05/09/2013 - Present
-
Pawlak, Michal
Director
02/07/2019 - 30/04/2024
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About D W P & SONS LIMITED

D W P & SONS LIMITED is an(a) Active company incorporated on 05/09/2013 with the registered office located at William Croft Thorney Edge Road, Bagnall, Stoke-On-Trent ST9 9LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 47 according to last financial statements.

Frequently Asked Questions

What is the current status of D W P & SONS LIMITED?

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D W P & SONS LIMITED is currently Active. It was registered on 05/09/2013 .

Where is D W P & SONS LIMITED located?

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D W P & SONS LIMITED is registered at William Croft Thorney Edge Road, Bagnall, Stoke-On-Trent ST9 9LD.

What does D W P & SONS LIMITED do?

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D W P & SONS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does D W P & SONS LIMITED have?

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D W P & SONS LIMITED had 47 employees in 2023.

What is the latest filing for D W P & SONS LIMITED?

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The latest filing was on 15/04/2026: Director's details changed for Mr Daniel William Poole on 2026-04-14.