Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
DSW Capital PLC
- Incorporated
- 23 March 2010 (16 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Jillian Margaret Jones
- Accounts type
- Group
- Region
- North West
- Address
- 7400 Daresbury ParkDaresburyWarringtonWA4 4BS
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Fendall Amaro, Peter James
Secretary · Appointed 26 November 2025
Director · Appointed 5 August 2024
British
Born May 1978 (48)
Director · Appointed 2 April 2024
British
Born January 1992 (34)
Jones, Jillian Margaret
Director · Appointed 7 January 2021
British
Born September 1963 (63)
Director · Appointed 3 February 2020
Also at Zurich Assurance Ltd · more companies
British
Born October 1968 (58)
Director · Appointed 23 March 2010
British
Born May 1961 (65)
Officer history (11 former)
26 November 2025
Appointed Fendall Amaro, Peter James as Secretary
26 November 2025
Resigned Dow, Susannah Louise as Secretary
29 October 2024
5 August 2024
17 May 2024
2 April 2024
2 April 2024
Appointed Dow, Susannah Louise as Secretary
2 April 2024
Resigned Fendall, Peter James as Secretary
26 May 2022
Resigned Evans, Richard as Secretary
26 May 2022
Appointed Fendall, Peter James as Secretary
16 December 2021
16 December 2021
16 December 2021
16 December 2021
1 November 2021
Appointed Evans, Richard as Secretary
18 June 2021
7 January 2021
Appointed Jones, Jillian Margaret as Director
3 February 2020
17 April 2019
17 April 2019
30 September 2014
31 January 2013
Resigned Herhily, Francis as Director
23 March 2010
23 March 2010
23 March 2010
23 March 2010
Appointed Herhily, Francis as Director
23 March 2010
23 March 2010
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 4
Companies where DSW Capital PLC is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active
Former controllers (2)
16 December 2021
31 January 2020
Ceased DSW Founders LLP — Owns 50–75% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,392,567
- up £923,270 (63%)
- Cash
- £583,282
- up £249,675 (75%)
- Employees
- 5
- up 3 (150%)
- Debt Ratio
- 47%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £1,630,878 | £1,646,805 |
| Current Assets | £2,862,137 | £1,690,255 |
| Cash | £583,282 | £333,607 |
| Creditors (< 1 year) | £935,164 | £527,717 |
| Creditors (> 1 year) | £1,165,284 | £1,328,886 |
| Net Current Assets | £1,926,973 | £1,162,538 |
| Net Assets | £2,392,567 | £1,469,297 |
| Shareholder Funds | £2,392,567 | £1,469,297 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Registration of a charge | |||
| 5 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 18 December 2025 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 7 December 2025 | Termination of appointment of a secretary | |||
| 7 December 2025 | Appointment of a secretary |
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