Danwise Sales and Marketing Limited

Active04537923 Private limited company
Incorporated
18 September 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Daniel O'Brien
Owned by
Catherine Mary Whysall
Daniel O'Brien
Accounts type
Total exemption full
Region
Greater London
Address
C/o Harris & Co
4-6 Canfield Place
London
NW6 3BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

O'Brien, Daniel
Director · Appointed 1 December 2021
British
Born January 1955 (71)
Officer history (5 former)
2 December 2021
Resigned Whysall, Kenneth William as Director
1 December 2021
Appointed O'Brien, Daniel as Director
2 February 2018
Resigned O'Brien, Daniel as Director
20 November 2009
Resigned Whysall, Catherine Mary as Secretary
1 November 2002
Appointed Whysall, Kenneth William as Director
18 September 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 September 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 September 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 September 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 September 2002
Appointed Whysall, Catherine Mary as Secretary
18 September 2002
Appointed O'Brien, Daniel as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Catherine Mary Whysall
Individual · Notified 19 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1951 (75)
Daniel O'Brien
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born January 1955 (71)
Former controllers (1)
13 December 2025
Ceased Kenneth William Whysall — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£4,649)
Employees
1
Debt Ratio
136%
Current Ratio
0.7x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2024 2025 (£4,952) (£4,649)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£749
Current Assets£13,064£10,588
Debtors£13,064£10,588£13,297£14,220£15,414£15,887£16,357
Creditors (< 1 year)£17,713£15,540£17,348£14,619£19,703£19,082£15,617
Net Current Assets(£4,649)(£4,952)(£4,051)(£399)(£4,289)(£3,195)£740
Net Assets(£4,649)(£4,952)
Shareholder Funds(£4,051)(£399)(£4,289)(£3,195)£1,489

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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