CompanyTrack
D

DBW MANAGERS LIMITED

Active Wrexham

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
D

DBW MANAGERS LIMITED

Activities of financial services holding companies

Founded 15 Sept 2017 Active Wrexham, Wales 0 employees
Activities of financial services holding companies
Accounts Submitted 28 Dec 2024
Confirmation Statement Submitted 16 Sept 2025
Net assets £19.80M £18.05K 2024 year on year
Total assets £19.86M £4.00 2024 year on year
Total Liabilities £59.70K £18.05K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover DBW MANAGERS 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 (2022–2024)

Cash in Bank

£42.17k

Increased by £3.00 (+0%)

Net Assets

£19.80M

Decreased by £18.05k (-0%)

Total Liabilities

£59.70k

Increased by £18.05k (+43%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

N/A

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 155,011 Shares £155k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Mar 2018155,011£155k£155k

Officers

Officers

6 active 1 resigned
Status
David James StazikerDirectorBritishWales561 Apr 2018Active
Elizabeth Anne HitchingsSecretaryUnknownUnknown1 Dec 2022Active
Giles Alexander ThorleyDirectorBritishEngland5815 Sept 2017Active
Michael OwenDirectorBritishWales5715 Sept 2017Active
Neil MaguinnessDirectorBritishUnited Kingdom5715 Sept 2017Active
Robert William HunterDirectorBritishWales6021 Aug 2019Active

Shareholders

Shareholders (1)

Development Bank Of Wales Plc
100.0%
155,01217 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Development Bank Of Wales Plc

United Kingdom

Active
Notified 15 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

DBW MANAGERS LIMITED Current Company
DBW FM LIMITED united kingdom shares 75 to 100 percent
FW CAPITAL LIMITED united kingdom shares 75 to 100 percent
FWC CIP LIMITED united kingdom shares 75 to 100 percent
FWC IFW DEBT GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FWC LOANS (NORTH WEST) LIMITED united kingdom shares 75 to 100 percent
FWC LOANS (TVC) LIMITED united kingdom shares 75 to 100 percent
FWC NE DEBT GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FWC NPIFII DEBT GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FWC SWIF DEBT GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FWC SYPA DEBT GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FWC TFIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED united kingdom shares 75 to 100 percent
MANAGEMENT SUCCESSION GP LIMITED united kingdom shares 75 to 100 percent
NE COMMERCIAL PROPERTY (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NE GROWTH 500 LP LIMITED united kingdom shares 75 to 100 percent
NORTH EAST PROPERTY (GP) LIMITED united kingdom shares 75 to 100 percent
NORTH WEST LOANS NPIF GP LIMITED united kingdom shares 75 to 100 percent
NW LOANS LIMITED united kingdom shares 75 to 100 percent
TVC LOANS NPIF GP LIMITED united kingdom shares 75 to 100 percent
TVUPB LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-14 with no updatesView(3 pages)
28 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(18 pages)
16 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-14 with no updatesView(3 pages)
13 Sept 2024OfficersChange to director Mr Neil Maguinness on 2024-09-13View(2 pages)
12 Sept 2024OfficersChange to director Mr Michael Owen on 2024-09-12View(2 pages)
16 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-14 with no updates

28 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

16 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-14 with no updates

13 Sept 2024 Officers

Change to director Mr Neil Maguinness on 2024-09-13

12 Sept 2024 Officers

Change to director Mr Michael Owen on 2024-09-12

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-14 with no updates

5 months ago on 16 Sept 2025

Annual accounts made up to 2024-03-31

1 years ago on 28 Dec 2024

Confirmation statement made on 2024-09-14 with no updates

1 years ago on 16 Sept 2024

Change to director Mr Neil Maguinness on 2024-09-13

1 years ago on 13 Sept 2024

Change to director Mr Michael Owen on 2024-09-12

1 years ago on 12 Sept 2024