CompanyTrack
D

DWD PROPERTY AND PLANNING LIMITED

Active Helsby

Environmental consulting activities

59 employees Website
Professional services Other Professional services Environmental consulting activities
D

DWD PROPERTY AND PLANNING LIMITED

Environmental consulting activities

Founded 29 Sept 2023 Active Helsby, England 59 employees dwdllp.com
Professional services Other Professional services Environmental consulting activities
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 20 Oct 2025
Net assets £3.70M £2.84M 2024 year on year
Total assets £17.62M £422.48K 2024 year on year
Total Liabilities £13.92M £2.42M 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR England

Office (London)

69 Carter Ln, London EC4V 5EQ

Credit Report

Discover DWD PROPERTY AND PLANNING 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 (2023–2024)

Cash in Bank

£623.94k

Increased by £350.96k (+129%)

Net Assets

£3.70M

Increased by £2.84M (+329%)

Total Liabilities

£13.92M

Decreased by £2.42M (-15%)

Turnover

£13.40M

Increased by £6.80M (+103%)

Employees

59

Increased by 10 (+20%)

Debt Ratio

79%

Decreased by 16 (-17%)

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 3,000,000 Shares £3.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20243,000,000£3.00m£1

Officers

Officers

8 active 1 resigned
Status
Alasdair Alan RyderDirectorBritishEngland6429 Sept 2023Active
Francis HerlihyDirectorBritishUnited Kingdom601 Apr 2025Active
Geoffrey Richard BullockDirectorBritishUnited Kingdom548 Nov 2023Active
George MooneyDirectorBritishUnited Kingdom421 Jan 2025Active
Peter Frederick WhippDirectorBritishUnited Kingdom421 Jan 2025Active
Richard James GreevesDirectorBritishEngland598 Nov 2023Active
Sally EvansSecretaryUnknownUnknown29 Sept 2023Active
Sarah Anne Louise MogfordDirectorBritishEngland5429 Sept 2023Active

Shareholders

Shareholders (1)

Rsk Environment Limited
100.0%
3,000,1001 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rsk Environment Limited

United Kingdom

Active
Notified 29 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RSK ENVIRONMENT LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
RSK GROUP LIMITED united kingdom
ARES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARES MANAGEMENT CORPORATION united states of america
DWD PROPERTY AND PLANNING LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
19 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(32 pages)
4 Apr 2025AccountsAnnual accounts made up to 2024-03-31View(30 pages)
3 Apr 2025OfficersAppointment of Mr Francis Herlihy as director on 2025-04-01View(2 pages)
2 Apr 2025OfficersTermination of Abigail Sarah Draper as director on 2025-03-31View(1 page)
20 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

4 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

3 Apr 2025 Officers

Appointment of Mr Francis Herlihy as director on 2025-04-01

2 Apr 2025 Officers

Termination of Abigail Sarah Draper as director on 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with no updates

3 months ago on 20 Oct 2025

Annual accounts made up to 2025-03-31

5 months ago on 19 Sept 2025

Annual accounts made up to 2024-03-31

10 months ago on 4 Apr 2025

Appointment of Mr Francis Herlihy as director on 2025-04-01

10 months ago on 3 Apr 2025

Termination of Abigail Sarah Draper as director on 2025-03-31

10 months ago on 2 Apr 2025