D.W. DIRECTOR 1 LIMITED

Dissolved Lothian
0 employees website.com
D

D.W. DIRECTOR 1 LIMITED

Founded 12 Aug 1994 Dissolved Lothian, United Kingdom 0 employees website.com

Previous Company Names

COMLAW DIRECTOR LIMITED 12 Aug 1994 — 6 Nov 2000
Accounts Submitted 30 Jan 2023
Confirmation Submitted 10 Aug 2022 Next due 24 Aug 2023 33 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor Saltire Court 20 Castle Terrace, Edinburgh Lothian EH1 2EN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for D.W. DIRECTOR 1 LIMITED (SC152493), a dissolved company based in Lothian, United Kingdom. Incorporated 12 Aug 1994. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Caryn Penley And Allan Wernham
50.0%
1
D.w. Company Services Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

D.W. DIRECTOR 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2023GazetteGazette Dissolved Voluntary
4 Apr 2023GazetteGazette Notice Voluntary
23 Mar 2023DissolutionDissolution Application Strike Off Company
30 Jan 2023AccountsAnnual accounts made up to 2022-04-30
22 Nov 2022OfficersTermination of D.W. Company Services Limited as director on 2022-11-21
20 Jun 2023 Gazette

Gazette Dissolved Voluntary

4 Apr 2023 Gazette

Gazette Notice Voluntary

23 Mar 2023 Dissolution

Dissolution Application Strike Off Company

30 Jan 2023 Accounts

Annual accounts made up to 2022-04-30

22 Nov 2022 Officers

Termination of D.W. Company Services Limited as director on 2022-11-21

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 20 Jun 2023

Gazette Notice Voluntary

3 years ago on 4 Apr 2023

Dissolution Application Strike Off Company

3 years ago on 23 Mar 2023

Annual accounts made up to 2022-04-30

3 years ago on 30 Jan 2023

Termination of D.W. Company Services Limited as director on 2022-11-21

3 years ago on 22 Nov 2022