DTW (SPV) Limited

Active06537097 Private limited company
Incorporated
18 March 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Direct Tile Warehouse Limited
Accounts type
Total exemption full
Region
Wales
Address
45/51 Wychtree Street
Morriston
Swansea
SA6 8EX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
British
Born July 1964 (62)
Director · Appointed 18 March 2008
British
Born May 1953 (73)
Officer history (3 former)
31 October 2024
Appointed French, Martin Darren as Director
31 October 2024
Resigned Ballard, Susanna Rutherford as Director
31 October 2024
Resigned Ballard, Susanna Rutherford as Secretary
1 October 2018
Appointed Ballard, Susanna Rutherford as Director
1 October 2018
Resigned Ballard, William as Director
18 March 2008
Appointed Ballard, Peter as Director
18 March 2008
Appointed Ballard, William as Director
18 March 2008
Appointed Ballard, Susanna Rutherford as Secretary

Ownership 1 active

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

Direct Tile Warehouse Limited
Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£147
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£3,441) (£3,911) (£4,380) (£4,863) (£5,373) (£5,882) (£6,362)
Balance sheet detail
2025202420232022202120202019
Current Assets£270,147£270,147£270,163£270,184£270,125£270,213£270,216
Cash£147£147£163£184£125£213£216
Creditors (< 1 year)£276,509£276,029£275,536£275,047£274,505£274,124£273,657
Net Current Assets(£6,362)(£5,882)(£5,373)(£4,863)(£4,380)(£3,911)(£3,441)
Shareholder Funds(£6,362)(£5,882)(£5,373)(£4,863)(£4,380)(£3,911)(£3,441)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
4 March 2026Confirmation statement with no updates26 February 2026
30 July 2025Total exemption full accounts31 October 2024
26 February 2025Confirmation statement with no updates26 February 2025
31 October 2024Termination of appointment of a secretary
Show all recent filings

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