CompanyTrack
D

DCW HOLDCO LTD

Active Maidenhead

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
D

DCW HOLDCO LTD

Activities of other holding companies n.e.c.

Founded 17 Mar 2023 Active Maidenhead, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 11 Mar 2025
Confirmation Statement Submitted 20 Mar 2025
Net assets £9.90K
Total assets £9.90K
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£9.90k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active 2 resigned
Status
Christopher Derrick ThornDirectorBritishEngland4430 Sept 2023Active
John James ScanlonDirectorIrishEngland5630 Sept 2023Active
Mark Hedley ThompsonSecretaryUnknownUnknown30 Sept 2023Active

Shareholders

Shareholders (6)

Suez Recycling And Recovery Uk Ltd
100.0%
10,00021 Mar 2024
Simon Almond
0.0%
021 Mar 2024
Lucy Almond
0.0%
021 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Suez Recycling And Recovery Uk Ltd

United Kingdom

Active
Notified 30 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Simon Christopher Almond

Ceased 30 Sept 2023

Ceased

Group Structure

Group Structure

SUEZ RECYCLING AND RECOVERY UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DCW HOLDCO LTD Current Company
DEVON CONTRACT WASTE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-16 with no updatesView(3 pages)
11 Mar 2025AccountsAnnual accounts made up to 2023-12-31View(6 pages)
11 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23View(3 pages)
11 Mar 2025AccountsAnnual accounts filedView(107 pages)
11 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23View(1 page)
20 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-16 with no updates

11 Mar 2025 Accounts

Annual accounts made up to 2023-12-31

11 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

11 Mar 2025 Accounts

Annual accounts filed

11 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-16 with no updates

11 months ago on 20 Mar 2025

Annual accounts made up to 2023-12-31

11 months ago on 11 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

11 months ago on 11 Mar 2025

Annual accounts filed

11 months ago on 11 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

11 months ago on 11 Mar 2025