DSW CAPITAL PLC - WARRINGTON


Company Profile Company Filings

Overview

DSW CAPITAL PLC is a Public Limited Company from WARRINGTON ENGLAND and has the status: Active.
DSW CAPITAL PLC was incorporated 12 years ago on 23/03/2010 and has the registered number: 07200401. The accounts status is SMALL and accounts are next due on 30/09/2022.

DSW CAPITAL PLC - WARRINGTON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 30/09/2022

Registered Office

7400 DARESBURY PARK
WARRINGTON
WA4 4BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2022 18/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN HUGH SCHOFIELD Feb 1961 Director 2010-03-23 CURRENT
MS HEATHER LAUDER Oct 1968 British Director 2020-02-03 CURRENT
MS JILLIAN MARGARET JONES Sep 1963 British Director 2021-01-07 CURRENT
MR JAMES ALEXANDER THOMAS DOW May 1961 Director 2010-03-23 CURRENT
MRS NICOLE JANE BURSTOW Feb 1982 British Director 2019-04-17 CURRENT
RICHARD EVANS Secretary 2021-11-01 CURRENT
MR MARK SANDERSON WATTS Nov 1966 British Director 2010-03-23 UNTIL 2021-12-16 RESIGNED
MR CRAIG STUART RICHARDSON Sep 1967 British Director 2014-09-30 UNTIL 2021-12-16 RESIGNED
MR PHILIP COLIN PRICE May 1972 British Director 2010-03-23 UNTIL 2021-12-16 RESIGNED
MR FRANCIS HERHILY Jan 1966 British Director 2010-03-23 UNTIL 2013-01-31 RESIGNED
MR RICHARD DAVID EVANS Jun 1959 British Director 2019-04-17 UNTIL 2021-06-18 RESIGNED
MR ANDREW GRAHAM DODD Dec 1973 English Director 2010-03-23 UNTIL 2021-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Alexander Thomas Dow 2020-01-31 - 2021-12-16 5/1961 Warrington   Voting rights 25 to 50 percent
Dsw Founders Llp 2016-04-06 - 2020-01-31 Warrington   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYNING ESTATE MANAGEMENT COMPANY LIMITED KENDAL Active MICRO ENTITY 98000 - Residents property management
OLYMPIC FIXING PRODUCTS LIMITED ACCRINGTON ENGLAND Active SMALL 46760 - Wholesale of other intermediate products
YDB INVESTMENTS LIMITED ACCRINGTON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PM&M CORPORATE FINANCE LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
WATTS & SMITH (STOCKTON HEATH) LIMITED FRODSHAM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
DOW SCHOFIELD WATTS CORPORATE FINANCE (LONDON) LIMITED WARRINGTON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
ASHFIELD CAPITAL LIMITED FRODSHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DOW SCHOFIELD WATTS LLP WARRINGTON ENGLAND Active DORMANT None Supplied
PHD VENTURES LLP WARRINGTON ENGLAND Active DORMANT None Supplied
DSW INVESTMENTS LLP WARRINGTON ENGLAND Dissolved... None Supplied
ASK FOR IT BACK LLP WARRINGTON Dissolved... DORMANT None Supplied
PHD EQUITY PARTNERS LLP WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
PHD CARRIED INTEREST LLP WARRINGTON UNITED KINGDOM Active DORMANT None Supplied
DOW SCHOFIELD WATTS TRANSACTION SERVICES LLP WARRINGTON Active UNAUDITED ABRIDGED None Supplied
PHD CORE INVESTORS LLP WARRINGTON Active DORMANT None Supplied
DSW FOUNDERS LLP WARRINGTON Dissolved... DORMANT None Supplied
DSW INVESTMENTS 2 LLP WARRINGTON ENGLAND Active MICRO ENTITY None Supplied
DSW ANGELS (CARRIED INTEREST) LLP DARESBURY Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-12-12 31-03-2020 333,607 Cash 1,469,297 equity
ACCOUNTS - Final Accounts 2019-10-23 31-03-2019 635,782 Cash 1,541,345 equity
ACCOUNTS - Final Accounts 2017-12-20 31-03-2017 647,459 Cash 1,156,999 equity
ACCOUNTS - Final Accounts preparation 2016-12-24 31-03-2016 513,979 Cash 930,817 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEBRAMARSH LIMITED WARRINGTON Active FULL 20590 - Manufacture of other chemical products n.e.c.
TRACK FORCE RECRUITMENT LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DSW WEALTH ADVISORY LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
PHD VENTURES 2 LIMITED WARRINGTON ENGLAND Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
PHD INDUSTRIAL HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BIL GROUP IH LIMITED DARESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.
DOW SCHOFIELD WATTS BUSINESS PLANNING LLP WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
DOW SCHOFIELD WATTS CORPORATE FINANCE (LEISURE) LLP WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
DOW SCHOFIELD WATTS DEBT ADVISORY (NORTH WEST) LLP WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PHD IH GROWTH LLP DARESBURY UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied