Dbw Fm Limited

01833687

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT J YALE BUSINESS VILLAGE, WREXHAM, LL13 7YL

Incorporated 17/07/1984

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

66300

Fund management activities

Officers

Mr Giles Alexander Thorley

director · Since 04/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 40 other boards

Mr David James Staziker

director · Since 01/04/2018

ACCOUNTANT

BRITISH · WALES

Also on 37 other boards

Mrs Elizabeth Anne Hitchings

secretary · Since 01/12/2022

Mrs Rhian Jenna Elston

director · Since 17/09/2026

BRITISH · WALES

Former

Mr Neil Maguinness

director · Resigned 19/06/2026

Mr Michael Owen

director · Resigned 17/09/2026

Persons with Significant Control

Dbw Managers Limited

75–100% shares

Reg: 10964943 · England And Wales · Private Limited Company

Notified 07/03/2018

Former PSCs

Development Bank Of Wales Plc

Ceased 22/06/2026

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC AND EUROPEAN INVESTMENT FUND

Created 21/12/2001Registered 05/01/2002Satisfied 22/02/2023

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2001Registered 05/01/2002Satisfied 22/02/2023

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2001Registered 05/01/2002Satisfied 22/02/2023

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2001Registered 05/01/2002Satisfied 22/02/2023