DBW INVESTMENTS (5) LIMITED

Key Data

Status

Active

Company No.

06350427

Incorporation date

22/08/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2007)

01/04/2026

Termination of appointment of Robert William Hunter as a director on 2026-03-31

View PDF (1 pages)

22/12/2025

Full accounts made up to 2025-03-31

View PDF (34 pages)

22/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

27/12/2024

Full accounts made up to 2024-03-31

View PDF (36 pages)

12/09/2024

Director's details changed for Mr Michael Owen on 2024-09-12

View PDF (2 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

14/12/2023

Full accounts made up to 2023-03-31

View PDF (36 pages)

30/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

22/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

01/12/2022

Termination of appointment of Judi May Oates as a secretary on 2022-12-01

View PDF (1 pages)

01/12/2022

Appointment of Mrs Elizabeth Anne Hitchings as a secretary on 2022-12-01

View PDF (2 pages)

18/10/2022

Full accounts made up to 2022-03-31

View PDF (37 pages)

23/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

08/12/2021

Full accounts made up to 2021-03-31

View PDF (39 pages)

23/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

24/03/2021

Full accounts made up to 2020-03-31

View PDF (37 pages)

24/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

10/12/2019

Full accounts made up to 2019-03-31

View PDF (39 pages)

04/09/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

23/08/2019

Appointment of Mr. Neil Maguinness as a director on 2019-08-21

View PDF (2 pages)

23/08/2019

Appointment of Mr. Robert William Hunter as a director on 2019-08-21

View PDF (2 pages)

19/06/2019

Director's details changed for Mr Giles Alexander Thorley on 2019-06-17

View PDF (2 pages)

13/02/2019

Director's details changed for Mr David James Staziker on 2019-02-12

View PDF (2 pages)

01/10/2018

Full accounts made up to 2018-03-31

View PDF (29 pages)

08/09/2018

Registered office address changed from Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales to Unit J Yale Business Village Ellice Way Wrexham LL13 7YL on 2018-09-08

View PDF (1 pages)

07/09/2018

Registered office address changed from 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ to Unit J Ellice Way Yale Business Village Wrexham LL13 7YL on 2018-09-07

View PDF (1 pages)

23/08/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (4 pages)

04/04/2018

Appointment of Dr David James Staziker as a director on 2018-04-01

View PDF (2 pages)

04/04/2018

Termination of appointment of Kevin Patrick O'leary as a director on 2018-03-31

View PDF (1 pages)

08/03/2018

Change of details for Finance Wales Plc as a person with significant control on 2018-03-07

View PDF (2 pages)

08/03/2018

Notification of Dbw Holdings Limited as a person with significant control on 2018-03-07

View PDF (2 pages)

06/10/2017

Resolutions

View PDF (3 pages)

19/09/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

31/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

31/08/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

22/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

06/04/2016

Appointment of Mr Giles Alexander Thorley as a director on 2016-04-04

View PDF (2 pages)

06/10/2015

Appointment of Mr Michael Owen as a director on 2015-10-01

View PDF (2 pages)

06/10/2015

Termination of appointment of Sian Lloyd Jones as a director on 2015-09-30

View PDF (1 pages)

07/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (5 pages)

18/08/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

26/11/2014

Registered office address changed from Oakleigh House 14-16 Park Place Cardiff CF10 3DQ to 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 2014-11-26

View PDF (1 pages)

04/11/2014

Termination of appointment of Peter Wright as a director on 2014-10-31

View PDF (1 pages)

09/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (6 pages)

31/07/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

03/07/2014

Secretary's details changed for Mrs Judi May Oates on 2014-07-01

View PDF (1 pages)

22/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (6 pages)

19/08/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

24/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (6 pages)

02/08/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

02/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (6 pages)

10/08/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

24/11/2010

Appointment of Mr Kevin Patrick O'leary as a director

View PDF (2 pages)

24/11/2010

Termination of appointment of Michael Davies as a director

View PDF (1 pages)

10/09/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

24/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (6 pages)

16/10/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

07/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

13/10/2008

Secretary appointed mrs judi may oates

View PDF (1 pages)

10/10/2008

Appointment terminated secretary michael davies

View PDF (1 pages)

27/08/2008

Capitals not rolled up

View PDF (2 pages)

27/08/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

24/07/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

20/05/2008

Director's change of particulars / peter wright / 01/05/2008

View PDF (2 pages)

13/09/2007

Resolutions

View PDF (1 pages)

13/09/2007

Accounting reference date shortened from 31/08/08 to 31/03/08

View PDF (1 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2007

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thorley, Giles Alexander	Director	04/04/2016 - Present	247
Hunter, Robert William	Director	21/08/2019 - 31/03/2026	16
Staziker, David James	Director	01/04/2018 - Present	43
Owen, Michael	Director	01/10/2015 - Present	34
Oates, Judi May	Secretary	30/09/2008 - 01/12/2022	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DBW INVESTMENTS (5) LIMITED

DBW INVESTMENTS (5) LIMITED is an(a) Active company incorporated on 22/08/2007 with the registered office located at Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DBW INVESTMENTS (5) LIMITED?

DBW INVESTMENTS (5) LIMITED is currently Active. It was registered on 22/08/2007 .

Where is DBW INVESTMENTS (5) LIMITED located?

DBW INVESTMENTS (5) LIMITED is registered at Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL.

What does DBW INVESTMENTS (5) LIMITED do?

DBW INVESTMENTS (5) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DBW INVESTMENTS (5) LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Robert William Hunter as a director on 2026-03-31.