Back to search

Dwh Family Investco Limited

14260464

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WESTGATE HOUSE, ALTRINCHAM, WA14 2EX
Incorporated 27/07/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64304
Activities of open-ended investment companies

Officers

Mr Daniel Lawrence Holland

director · Since 27/07/2022

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Mrs Wendy Diane Holland

director · Since 20/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Persons with Significant Control

Mr Daniel Holland Trustee Of Holland 2022 Discretionary Settlement

25–50% shares
25–50% votes

British · England · Age 54

Westgate House, 44 Hale Road, Altrincham, WA14 2EX

Notified 27/07/2022

Mr Daniel Lawrence Holland

Appoint directors

English · United Kingdom · Age 54

Westgate House, 44 Hale Road, Altrincham, WA14 2EX

Notified 27/07/2022

Mrs Wendy Holland Trustee Of Holland 2022 Discretionary Settlement

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 53

Westgate House, 44 Hale Road, Altrincham, WA14 2EX

Notified 09/12/2022

Former PSCs

Mr Stuart Fraser Trustee Of Holland 2022 Discretionary Settlement

Ceased 09/12/2022

Charges2 outstanding

Charge
outstanding

J.P.MORGAN SE

Created 26/09/2023Registered 29/09/2023
Charge
outstanding

CITIBANK N.A., LONDON BRANCH

Created 18/09/2023Registered 28/09/2023

CompanyRankvs 1129+ SIC 64304 peers
45

Financial strength96th percentile among SIC peers · 24/25
Employees82th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Robert Hyde Investments Limited
90
2Stafford Capital Partners Limited
89
3Aether Energy Limited
89
4S B Squared Holding Limited
89
5H.B.H. Developments Limited
88
6The 140 Investment Managers Limited
88
7Jr Solo Limited
88
8Be The Earth Investments Limited
88
9Sygil Group Limited
88
10Mindcom Investments Limited
88
1129Dwh Family Investco Limited
54
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£4.0M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£46.8M

Debtors

£26.5M

2avg. employees

Tax at Year End(2024)

Corp tax£634k

Director Loans

Directors owe company£3k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£767k
20240.76+£2.4M
20230.36—

Derived from filed accounts. Not audited figures.