MANAGEMENT SUCCESSION GP LIMITED - Profile & Financials

Accounts Submitted 27 Dec 2024

Confirmation Statement Submitted 12 Mar 2025

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 None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Billingham)

Wynard Park House Wynard Business Park, Wynyard, Billingham TS22 5TB

Telephone

0151 600 5336

info@fwcapital.co.uk

Website

fwcapital.co.uk

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 (2017–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

£375.00k

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 2 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
Giles Alexander Thorley	Director	British	England	58	7 Mar 2017	Active
Michael Owen	Director	British	Wales	57	7 Mar 2017	Active
Neil Maguinness	Director	British	United Kingdom	57	21 Aug 2019	Active
Robert William Hunter	Director	British	Wales	60	21 Aug 2019	Active

Shareholders

Shareholders (2)


Dbw Managers Limited	100.0%	1	Ordinary	18 Mar 2019
Dbw Holdings Limited	0.0%	0	Ordinary	18 Mar 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Development Bank Of Wales Plc

United Kingdom

Active

Notified 7 Mar 2017

Nature of Control

Significant Influence Or Control

Dbw Managers Limited

United Kingdom

Active

Notified 6 Nov 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Dbw Holdings Limited

Ceased 6 Nov 2018

Ceased

See All Controllers

Group Structure

DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY united kingdom

DBW MANAGERS LIMITED united kingdom shares 75 to 100 percent

MANAGEMENT SUCCESSION GP LIMITED Current Company

KW GROUP (2022) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-12 with no updates	View(3 pages)
27 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(48 pages)
13 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-12 with no updates	View(3 pages)
14 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(49 pages)
13 Mar 2023	Confirmation Statement	Confirmation statement made on 2023-03-12 with no updates	View(3 pages)