DBW Services Limited

Active10911833 Private limited company
Incorporated
11 August 2017 (9 years)
Previously known as
DBW Investments (16) Limited (until 6 October 2017)
Industry
Financial intermediation not elsewhere classified (64999)
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
24 August 2027
Last conf. stmt
10 August 2026

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 22 February 2023
Director · Appointed 1 April 2018
British
Born September 1969 (57)
Director · Appointed 1 April 2018
British
Born June 1967 (59)
Officer history (2 former)
17 September 2026
Appointed Elston, Rhian Jenna as Director
19 June 2026
Resigned Maguinness, Neil as Director
22 February 2023
Appointed Hitchings, Elizabeth Anne as Secretary
1 December 2022
Resigned Oates, Judi May as Secretary
1 April 2018
Appointed Staziker, David James as Director
1 April 2018
Appointed Thorley, Giles Alexander as Director
11 August 2017
Appointed Oates, Judi May as Secretary
11 August 2017
Appointed Maguinness, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 11 August 2017
Owns 75–100% of shares
Public Limited Company
Reg. no. 4055414

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 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 This company 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 32

DateDescriptionMade Up ToPagesPDF
21 September 2026Appointment of a director
14 August 2026Confirmation statement with no updates10 August 2026
22 June 2026Termination of appointment of a director
22 December 2025Full accounts31 March 2025
12 August 2025Confirmation statement with no updates10 August 2025
Show all 32 filings

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