DSBP Worcester Audit Limited

In liquidation11501438 Private limited company

Incorporated: 6 August 2018 (8 years)
Previously known as: Haines Watts Worcester Audit Limited (until 7 December 2023)
This list may be incomplete. See all names on Companies House
Industry: Accounting and auditing activities (69201)
Directors: Timothy Darren Pearce
Darren John Holdway

list may be incomplete
Owned by: HW Worcester Holdings Limited
Accounts type: Total exemption full
Address: Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE

Filing status

Accounts due: 31 December 2024
Last accounts: 31 March 2023
Conf. stmt due: 30 September 2023
Last conf. stmt: 16 September 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Pearce, Timothy Darren

Director · Appointed 13 August 2023

British

Born June 1981 (45)

Holdway, Darren John

Director · Appointed 31 January 2020

British

Born August 1968 (58)

Officer history (3 former)

13 August 2023

Appointed Pearce, Timothy Darren as Director

13 August 2023

Resigned Hughes, Andrew as Director

1 April 2021

Appointed Hughes, Andrew as Director

1 April 2021

Resigned Painter, John Harvey as Director

31 January 2020

Appointed Holdway, Darren John as Director

31 January 2020

Resigned Minifie, Andrew Stephen as Director

6 August 2018

Appointed Minifie, Andrew Stephen as Director

6 August 2018

Appointed Painter, John Harvey as Director

Ownership 1 active

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

HW Worcester Holdings Limited

Corporate entity · Notified 6 August 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 04637569

Former controllers (2)

1 July 2022

Ceased Darren John Holdway — Owns 50–75% of shares

31 January 2020

Ceased Andrew Stephen Minifie — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

DSBP Holdings Limited Dissolved

DSBP Advisory Services Limited DissolvedOwns 75–100% of shares

DSBP Birmingham Limited Status not confirmedOwns 50–75% of shares

DSBP Worcester Holdings Limited DissolvedOwns 75–100% of shares

DSBP Worcester Audit Limited This company In liquidationOwns 75–100% of shares

DSBP Bromley 2011 Limited DissolvedOwns 75–100% of shares

DSBP Essex (2018) Limited DissolvedOwns 75–100% of shares

DSBP Essex (2020) Limited DissolvedOwns 50–75% of shares

DSBP Essex (2022) Limited In liquidationOwns 50–75% of shares

DSBP Essex Limited DissolvedOwns 25–50% of shares

DSBP Farnborough (2020) Limited Status not confirmedOwns 75–100% of shares

DSBP Kingston 2023 Limited In liquidationOwns 25–50% of shares

DSBP London (2016) Limited DissolvedOwns 75–100% of shares

DSBP Oxford (2021) Limited DissolvedOwns 25–50% of shares

DSBP Oxford Limited DissolvedOwns 75–100% of shares

DSBP Serps Limited DissolvedOwns 75–100% of shares

DSBP Slough (2016) Limited DissolvedOwns 75–100% of shares

DSBP Trustee Services Limited In liquidationOwns 25–50% of shares

And 2 more

Financials

Balance sheet as at 31 March 2023 · total exemption full accounts

Cash: £0

Trend

Shareholder Funds

Balance sheet detail

	2023	2022	2021	2020
Current Assets	£100	£82,667	£94,870	£51,838
Debtors	£100	£17,321	£17,452	£30,796
Cash	£0	£65,346	£77,418	£21,042
Creditors (< 1 year)	£0	£22,685	£46,668	£30,371
Net Current Assets	£100	£59,982	£48,202	£21,467
Shareholder Funds	£100	£59,982	£48,202	£21,467