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 14 years ago on 23/03/2010 and has the registered number: 07200401. The accounts status is GROUP and accounts are next due on 30/09/2024.

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 31/03/2023 30/09/2024

Registered Office

7400 DARESBURY PARK
WARRINGTON
WA4 4BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN HUGH SCHOFIELD Feb 1961 British 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 British Director 2010-03-23 CURRENT
MRS NICOLE JANE BURSTOW Feb 1982 British Director 2019-04-17 CURRENT
PETER JAMES FENDALL Secretary 2022-05-26 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 British Director 2010-03-23 UNTIL 2021-12-16 RESIGNED
RICHARD EVANS Secretary 2021-11-01 UNTIL 2022-05-26 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
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
PHD (NOMINEES) LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 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 70229 - Management consultancy activities other than financial management
BEVERLY HOLDCO LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DOW SCHOFIELD WATTS LLP WARRINGTON ENGLAND Active -... MICRO ENTITY 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 Dissolved... TOTAL EXEMPTION FULL None Supplied
PHD CARRIED INTEREST LLP WARRINGTON UNITED KINGDOM Dissolved... DORMANT None Supplied
PHD CORE INVESTORS LLP WARRINGTON Dissolved... 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 MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-12-10 31-03-2021 583,282 Cash 2,392,567 equity
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
TIGER EYE CONSULTING LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
THE DEE PROPERTIES LTD WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CTS GROUP HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CTS GROUP MIDCO LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CTS GROUP MANAGEMENT LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DSW CF TRUSTEE LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DSW BUSINESS PLANNING LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 70221 - Financial management
DOW SCHOFIELD WATTS ASSET BASED LENDING RISK MANAGEMENT LLP WARRINGTON ENGLAND Active MICRO ENTITY None Supplied
DOW SCHOFIELD WATTS WEALTH PLANNING LLP DARESBURY Active MICRO ENTITY None Supplied
DOW SCHOFIELD WATTS SPONSORS LLP WARRINGTON ENGLAND Active NO ACCOUNTS FILED None Supplied