DBW Investments (6) Limited

Active06763979 Private limited company
Incorporated
2 December 2008 (17 years)
Previously known as
Finance Wales Investments (6) Limited (until 6 October 2017)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Full
Region
Wales
Address
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

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 (8 former)
17 September 2026
Appointed Elston, Rhian Jenna as Director
17 September 2026
Resigned Owen, Michael as Director
19 June 2026
Resigned Maguinness, Neil as Director
31 March 2026
Resigned Hunter, Robert William as Director
1 December 2022
Appointed Hitchings, Elizabeth Anne as Secretary
1 December 2022
Resigned Oates, Judi May as Secretary
21 August 2019
Appointed Maguinness, Neil as Director
21 August 2019
Appointed Hunter, Robert William as Director
1 April 2018
Appointed Staziker, David James as Director
31 March 2018
Resigned O'Leary, Kevin Patrick as Director
4 April 2016
Appointed Thorley, Giles Alexander as Director
1 October 2015
Appointed Owen, Michael as Director
30 September 2015
Resigned Jones, Sian Lloyd as Director
31 October 2014
Resigned Wright, Peter as Director
12 February 2013
Appointed O'Leary, Kevin Patrick as Director
30 November 2010
Resigned Davies, Michael James as Director
2 December 2008
Appointed Wright, Peter as Director
2 December 2008
Appointed Jones, Sian Lloyd as Director
2 December 2008
Appointed Davies, Michael James as Director
2 December 2008
Appointed Oates, Judi May as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 March 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 10965662
Former controllers (1)
2 December 2025
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 This company 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 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 75

DateDescriptionMade Up ToPagesPDF
21 September 2026Termination of appointment of a director
21 September 2026Appointment of a director
23 June 2026Termination of appointment of a director
3 April 2026Termination of appointment of a director
22 December 2025Full accounts31 March 2025
Show all 75 filings

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