CompanyTrack
D

DWF CONNECTED SERVICES HOLDINGS LIMITED

Active Manchester

Other business support service activities n.e.c.

3 employees
Other business support service activities n.e.c.
D

DWF CONNECTED SERVICES HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 27 Apr 2017 Active Manchester, United Kingdom 3 employees
Other business support service activities n.e.c.
Accounts Submitted 5 Feb 2025
Confirmation Statement Submitted 6 May 2025
Net assets £35.27K £70.29K 2024 year on year
Total assets £10.95M £1.27M 2024 year on year
Total Liabilities £10.91M £1.34M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom

Credit Report

Discover DWF CONNECTED SERVICES HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2018–2024)

Cash in Bank

N/A

Decreased by £46.83k (-100%)

Net Assets

£35.27k

Decreased by £70.29k (-67%)

Total Liabilities

£10.91M

Increased by £1.34M (+14%)

Turnover

N/A

Employees

3

Debt Ratio

100%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jan 20191£1£1

Officers

Officers

2 active 4 resigned
Status
Christopher James StefaniDirectorBritishEngland4817 Oct 2018Active
Matthew Ian DoughtyDirectorBritishUnited Kingdom5529 May 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Dwf Law Llp

United Kingdom

Active
Notified 11 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Dwf Llp

Ceased 11 Mar 2019

Ceased

Group Structure

Group Structure

DWF LAW LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
DWF HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DWF GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUILA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUILA MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUILA MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUILA TOPCO LIMITED united kingdom
DWF CONNECTED SERVICES HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersAppointment of Mr Bart Frits Borms as director on 2025-10-31View(2 pages)
6 Nov 2025OfficersTermination of Christopher James Stefani as director on 2025-10-31View(1 page)
1 Aug 2025OfficersTermination of Nigel Graham Knowles as director on 2025-06-13View(1 page)
6 May 2025Confirmation StatementConfirmation statement made on 2025-04-26 with no updatesView(3 pages)
5 Feb 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/24View(3 pages)
6 Nov 2025 Officers

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

6 Nov 2025 Officers

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

1 Aug 2025 Officers

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

6 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-26 with no updates

5 Feb 2025 Other

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

Recent Activity

Latest Activity

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

3 months ago on 6 Nov 2025

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

3 months ago on 6 Nov 2025

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

6 months ago on 1 Aug 2025

Confirmation statement made on 2025-04-26 with no updates

9 months ago on 6 May 2025

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

1 years ago on 5 Feb 2025