Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
DBW FM Limited
- Incorporated
- 17 July 1984 (42 years)
- Previously known as
- Finance Wales Investments Limited (until 6 October 2017)Welsh Development Capital (Management) Limited (until 31 October 2001)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Unit J Yale Business VillageEllice WayWrexhamLL13 7YL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2026
British
Born September 1979 (47)
Hitchings, Elizabeth Anne
Secretary · Appointed 1 December 2022
Director · Appointed 1 April 2018
British
Born September 1969 (57)
Director · Appointed 4 April 2016
British
Born June 1967 (59)
Officer history (23 former)
17 September 2026
17 September 2026
19 June 2026
31 March 2026
1 December 2022
1 December 2022
Appointed Hitchings, Elizabeth Anne as Secretary
21 August 2019
21 August 2019
1 April 2018
31 March 2018
4 April 2016
1 October 2015
30 September 2015
31 October 2014
17 November 2010
17 November 2010
30 September 2008
30 September 2008
31 March 2006
31 March 2006
31 March 2006
31 March 2006
24 June 2005
24 June 2005
30 November 2004
2 November 2004
5 October 2004
19 March 2004
8 April 2003
31 August 2002
1 July 2002
1 July 2002
23 November 2001
23 November 2001
1 November 2001
22 August 2000
Resigned Denton, Alasdair Keith as Secretary
22 August 2000
21 June 1999
Appointed Denton, Alasdair Keith as Secretary
21 June 1999
Resigned Morris, Colin John as Secretary
1 April 1999
16 January 1998
16 January 1998
30 June 1997
Resigned Thomas, John Corris as Director
24 March 1995
Appointed Thomas, John Corris as Director
15 February 1995
Resigned Fox, Peter James Ernest as Director
19 May 1994
Appointed Fox, Peter James Ernest as Director
19 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10964943
Former controllers (1)
22 June 2026
Ceased Development Bank of Wales PLC — Has significant influence or control
Group structure 42 shown
Ownership group derived from the Companies House PSC register
DBW Holdings Limited Owns 75–100% of shares
DBW Investments (10) Limited Owns 75–100% of shares
DBW Investments (11) Limited Owns 75–100% of shares
DBW Investments (12) Limited Owns 75–100% of shares
DBW Investments (14) Limited Owns 75–100% of shares
Salus Healthcare Group Limited Owns 25–50% of shares
DBW Investments (2) Limited Owns 75–100% of shares
DBW Investments (3) Limited Owns 75–100% of shares
Electra Nest Ltd Holds 50–75% of voting rights
Reacta Biotech Limited Owns 25–50% of shares
Tourhub Ltd Owns 25–50% of shares
DBW Investments (4) Limited Owns 75–100% of shares
DBW Investments (5) Limited Owns 75–100% of shares
DBW Investments (6) Limited Owns 75–100% of shares
DBW Investments (8) Limited Owns 75–100% of shares
DBW Investments (9) Limited Owns 75–100% of shares
DBW Investments (Mims) Limited Owns 75–100% of shares
Help to Buy (Wales) Limited Owns 75–100% of shares
DBW Managers Limited Owns 75–100% of shares
DBW FM Limited This company Owns 75–100% of shares
Laser Wire Solutions Limited Owns 25–50% of shares
FW Capital Limited Owns 75–100% of shares
FWC Cip Limited Owns 75–100% of shares
FWC Ifw Debt GP Limited Owns 75–100% of shares
FWC Loans (North West) Limited Owns 75–100% of shares
FWC Loans (TVC) Limited Owns 75–100% of shares
FWC NE Debt GP Limited Owns 75–100% of shares
FWC Npifii Debt GP Limited Owns 75–100% of shares
FWC Swif Debt GP Limited Owns 75–100% of shares
FWC Sypa Debt GP Limited Owns 75–100% of shares
Management Succession GP Limited Owns 75–100% of shares
KW Group (2022) Ltd Owns 25–50% of shares
NE Commercial Property (GP) Limited Owns 75–100% of shares
North East Property (GP) Limited Owns 75–100% of shares
North West Loans Npif GP Limited Owns 75–100% of shares
TVC Loans Npif GP Limited Owns 75–100% of shares
DBW Services Limited Owns 75–100% of shares
Angels Invest Wales Limited Has significant influence or control
Economic Intelligence Wales Limited Owns 75–100% of shares
Net Zero Industry Wales Limited Holds 75–100% of voting rights
FWC Tfif GP Limited Owns 75–100% of shares
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 21 September 2026 | Termination of appointment of a director | |||
| 21 September 2026 | Appointment of a director | |||
| 22 June 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Cessation of a person with significant control |
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