FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED

Accounts Submitted 14 Dec 2023

Confirmation Statement Submitted 10 Jan 2024

Net assets £1.00 £0.00 2022 year on year

Total assets £1.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

£399.00

Decreased by £4.04k (-91%)

Employees

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

6 active 4 resigned

Show resigned officers

						Status
David James Staziker	Director	British	Wales	56	1 Apr 2018	Active
Elizabeth Anne Hitchings	Secretary	Unknown	Unknown	—	1 Dec 2022	Active
Gary Guest	Director	British	United Kingdom	51	21 Aug 2019	Active
Giles Alexander Thorley	Director	British	England	58	4 Apr 2016	Active
Joanne Whitfield	Director	British	England	49	21 Aug 2019	Active
Michael Owen	Director	British	Wales	57	10 Jan 2013	Active

Shareholders

Shareholders (2)


Dbw Managers Limited	100.0%	1	Ordinary	14 Jan 2019
Development Bank Of Wales Plc	0.0%	0	Ordinary	14 Jan 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Dbw Managers Limited

United Kingdom

Active

Notified 7 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Development Bank Of Wales Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY united kingdom

DBW MANAGERS LIMITED united kingdom shares 75 to 100 percent

FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Jun 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Apr 2024	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
19 Mar 2024	Gazette	Gazette Notice Voluntary	View(1 page)
11 Mar 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
10 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-10 with no updates	View(3 pages)