MANAGEMENT SUCCESSION GP LIMITED

Active Wrexham

Activities of venture and development capital companies

5 employees website.com
Financial services Activities of venture and development capital companies
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MANAGEMENT SUCCESSION GP LIMITED

Activities of venture and development capital companies

Founded 7 Mar 2017 Active Wrexham, Wales 5 employees website.com
Financial services Activities of venture and development capital companies

Previous Company Names

DBW INVESTMENTS (15) LIMITED 6 Oct 2017 — 16 Oct 2018
FINANCE WALES INVESTMENTS (15) LIMITED 7 Mar 2017 — 6 Oct 2017
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Mar 2026 Next due 26 Mar 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit J Yale Business Village Ellice Way Wrexham LL13 7YL Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MANAGEMENT SUCCESSION GP LIMITED (10655798), an active financial services company based in Wrexham, Wales. Incorporated 7 Mar 2017. Activities of venture and development capital companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

£375.00k

Employees

5

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Elizabeth Anne HitchingsSecretaryUnknownUnknown1 Dec 2022Active

Shareholders

Shareholders (1)

Dbw Managers Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Dbw Managers Limited

United Kingdom

Active
Notified 6 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Development Bank Of Wales Plc

Ceased 13 Mar 2026

Ceased

Dbw Holdings Limited

Ceased 6 Nov 2018

Ceased

Group Structure

Group Structure

MANAGEMENT SUCCESSION GP LIMITED Current Company
KW GROUP (2022) LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersTermination of Robert William Hunter as director on 2026-03-31
16 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-12 with no updates
13 Mar 2026Persons With Significant ControlCessation of Development Bank of Wales Plc as a person with significant control on 2026-03-13
22 Dec 2025AccountsAnnual accounts made up to 2025-03-31
12 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-12 with no updates
1 Apr 2026 Officers

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

16 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-12 with no updates

13 Mar 2026 Persons With Significant Control

Cessation of Development Bank of Wales Plc as a person with significant control on 2026-03-13

22 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

12 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-12 with no updates

Recent Activity

Latest Activity

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

2 weeks ago on 1 Apr 2026

Confirmation statement made on 2026-03-12 with no updates

1 months ago on 16 Mar 2026

Cessation of Development Bank of Wales Plc as a person with significant control on 2026-03-13

1 months ago on 13 Mar 2026

Annual accounts made up to 2025-03-31

3 months ago on 22 Dec 2025

Confirmation statement made on 2025-03-12 with no updates

1 years ago on 12 Mar 2025