DWF HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11552868

Incorporation date

04/09/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2019)

05/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

05/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

05/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (83 pages)

05/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (14 pages)

21/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

06/11/2025

Termination of appointment of Christopher James Stefani as a director on 2025-10-31

View PDF (1 pages)

06/11/2025

Appointment of Mr Bart Frits Borms as a director on 2025-10-31

View PDF (2 pages)

06/08/2025

Appointment of Mr Paul Robert Rimmer as a director on 2025-08-01

View PDF (2 pages)

01/08/2025

Termination of appointment of Nigel Graham Knowles as a director on 2025-06-13

View PDF (1 pages)

06/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

06/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

06/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (72 pages)

06/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (14 pages)

31/01/2025

Change of details for Dwf Group Plc as a person with significant control on 2023-10-11

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (5 pages)

08/07/2024

Registration of charge 115528680001, created on 2024-07-05

View PDF (54 pages)

06/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

06/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

06/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (154 pages)

06/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (18 pages)

26/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

03/01/2024

Director's details changed for Christopher James Stefani on 2023-12-19

View PDF (2 pages)

10/10/2023

Resolutions

View PDF (1 pages)

10/10/2023

Memorandum and Articles of Association

View PDF (13 pages)

13/02/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (19 pages)

05/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

05/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

05/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (180 pages)

26/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

24/03/2019

Statement of capital following an allotment of shares on 2019-03-11

View PDF (14 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

30/04/2025

Next confirmation date

15/01/2027

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Knowles, Nigel Graham, Sir	Director	29/05/2020 - 13/06/2025	87
Leaitherland, Andrew Richard	Director	04/09/2018 - 29/05/2020	24
Rimmer, Paul Robert	Director	01/08/2025 - Present	8
Stefani, Christopher James	Director	04/09/2018 - 31/10/2025	34
Doughty, Matthew Ian	Director	13/02/2019 - Present	36

Persons with Significant Control

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

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

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

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Description

About DWF HOLDINGS LIMITED

DWF HOLDINGS LIMITED is an(a) Active company incorporated on 04/09/2018 with the registered office located at 1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester M3 3AA. There are currently 3 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 DWF HOLDINGS LIMITED?

DWF HOLDINGS LIMITED is currently Active. It was registered on 04/09/2018 .

Where is DWF HOLDINGS LIMITED located?

DWF HOLDINGS LIMITED is registered at 1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester M3 3AA.

What does DWF HOLDINGS LIMITED do?

DWF HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DWF HOLDINGS LIMITED?

The latest filing was on 05/02/2026: Audit exemption statement of guarantee by parent company for period ending 30/04/25.