DSW CAPITAL PLC

Active - Accounts Filed

General Information

NAME
DSW CAPITAL PLC

COMPANY NUMBER
07200401

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
69201 - Accounting and auditing activities

INCORPORATION DATE
23/03/2010 (14 years and 8 months old)

WEBSITE
www.dswcapital.com

CONFIRMATION STATEMENT MADE UP TO
04/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
23/03/2010 01/11/2021
DSW CAPITAL LIMITED

REGISTERED ADDRESS

7400 DARESBURY PARK, DARESBURY
WARRINGTON
WA4 4BS

Telephone: 01928378100
TPS: No

TRADING ADDRESSES

7400 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.6M

42.95%

NET WORTH

£7M

1.46%

TOTAL LIABILITIES

£469k

38.93%

NET ASSETS

£7.8M

1.79%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: Jonathan Hugh Schofield (914125572) has left the board
Date: 15/10/2024	Event: New Accounts filed
Date: 07/08/2024	Event: New Board Member Shrutisha Morris (928699597) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DSW CAPITAL PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.6M

42.95%

NET WORTH

£7M

1.46%

TOTAL LIABILITIES

£469k

38.93%

NET ASSETS

£7.8M

1.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 100.00 %	Shares: 21,926,360	Price per share: £0.00	Total Value: £54,815.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Alexander Thomas Dow 23/03/2010 - Present (14 years and 8 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 16	View Report
Heather Louise Lauder 03/02/2020 - Present (4 years and 9 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Jillian Margaret Jones 07/01/2021 - Present (3 years and 10 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter James Fendall Amaro 02/04/2024 - Present (7 months) Born in Jan 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Susannah Louise Dow 02/04/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/10/2024	Event: Jonathan Hugh Schofield (914125572) has left the board
Date: 15/10/2024	Event: New Accounts filed
Date: 07/08/2024	Event: New Board Member Shrutisha Morris (928699597) Appointed
Date: 22/05/2024	Event: Nicole Jane Burstow (925763727) has left the board
Date: 05/04/2024	Event: Peter James Fendall (929641422) has left the board
Date: 05/04/2024	Event: New Company Secretary Susannah Louise Dow (932132892) Appointed
Date: 05/04/2024	Event: New Board Member Peter James Fendall Amaro (932132810) Appointed
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 27/08/2023	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 17/09/2022	Event: New Accounts filed
Date: 02/06/2022	Event: Richard Evans (928894546) has left the board
Date: 02/06/2022	Event: New Company Secretary Peter James Fendall (929641422) Appointed
Date: 27/02/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: Craig Stuart Richardson (914191620) has left the board
Date: 06/01/2022	Event: Andrew Graham Dodd (914135025) has left the board
Date: 27/12/2021	Event: Philip Colin Price (914135024) has left the board
Date: 27/12/2021	Event: Mark Sanderson Watts (914996467) has left the board
Date: 14/12/2021	Event: New Accounts filed
Date: 04/11/2021	Event: New Company Secretary Richard Evans (928894546) Appointed
Date: 04/11/2021	Event: New Company Secretary Richard Evans (928894546) Appointed
Date: 09/02/2021	Event: New Confirmation Statement filed
Date: 03/02/2021	Event: New Board Member Jillian Margaret Jones (927913349) Appointed
Date: 19/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Accounts filed
Date: 09/10/2020	Event: Heather Lauder (927479182) has left the board
Date: 09/10/2020	Event: New Board Member Heather Louise Lauder (920596600) Appointed
Date: 02/10/2020	Event: New Board Member Heather Lauder (927479182) Appointed
Date: 08/02/2020	Event: New Confirmation Statement filed
Date: 26/10/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Board Member Nicole Jane Burstow (925763727) Appointed
Date: 19/04/2019	Event: New Board Member Richard Evans (925764120) Appointed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 05/01/2019	Event: New Accounts filed
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 23/12/2017	Event: New Accounts filed
Date: 01/04/2017	Event: New Annual Return filed
Date: 30/12/2016	Event: New Accounts filed
Date: 03/04/2016	Event: New Annual Return filed
Date: 01/04/2016	Event: New Accounts filed
Date: 15/10/2015	Event: Change in Reg. Office
Date: 23/07/2015	Event: New Board Member Craig Stuart Richardson (914191620) Appointed
Date: 09/04/2015	Event: New Annual Return filed
Date: 14/01/2015	Event: New Accounts filed
Date: 08/04/2014	Event: New Annual Return filed
Date: 08/01/2014	Event: New Accounts filed
Date: 04/05/2013	Event: New Annual Return filed
Date: 02/05/2013	Event: Change in Reg. Office
Date: 21/02/2013	Event: Francis Herhily (914996466) has left the board
Date: 13/11/2012	Event: New Accounts filed

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DSW CAPITAL PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6M

£7M

£469k

£7.8M

People Overview

5

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.6M

£7M

£469k

£7.8M

Accounts

People Overview

5

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™