Dsbw Holdings started in year 2010 as Private Limited Company with registration number 07359994. The Dsbw Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 22 Chancery Lane. Postal code: WC2A 1LS.
The firm has 2 directors, namely David B., Samantha B.. Of them, David B., Samantha B. have been with the company the longest, being appointed on 27 August 2010. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 22 Chancery Lane |
| Town | London |
| Post code | WC2A 1LS |
| Country of origin | United Kingdom |
| Registration Number | 07359994 |
| Date of Incorporation | Fri, 27th Aug 2010 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 14 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 27 August 2010
Position: Director
Appointed: 27 August 2010
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is David B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Samantha B. This PSC owns 25-50% shares and has 25-50% voting rights.
David B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samantha B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 4 656 233 | 4 640 503 | 4 658 956 | 4 677 376 | |||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 12 353 | 277 247 | 304 703 | 65 158 | 1 606 | 1 176 | 983 | 3 610 | |||
| Current Assets | 3 314 306 | 2 577 263 | 2 596 634 | 2 941 821 | 3 361 716 | 3 406 172 | 5 292 543 | 4 902 392 | 4 461 224 | ||
| Debtors | 1 922 563 | 2 503 442 | 2 573 088 | 2 929 469 | 3 084 469 | 3 101 469 | 5 227 385 | 4 900 786 | 4 460 048 | 3 977 360 | 3 483 934 |
| Net Assets Liabilities | 4 677 377 | 4 541 010 | 4 508 924 | 7 188 547 | 6 801 005 | 6 355 007 | 5 874 370 | 5 381 912 | |||
| Other Debtors | 2 929 469 | 3 084 469 | 3 101 469 | 5 227 385 | 4 900 786 | 4 460 048 | |||||
| Property Plant Equipment | 2 107 681 | 2 107 681 | |||||||||
| Cash Bank In Hand | 1 391 743 | 73 821 | 23 546 | 12 352 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 656 233 | 4 640 503 | 4 658 956 | 4 677 376 | |||||||
| Tangible Fixed Assets | 2 107 681 | 2 107 681 | 2 107 681 | 2 107 681 | |||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 102 | 102 | 102 | 102 | |||||||
| Profit Loss Account Reserve | 4 656 131 | 4 640 401 | 4 658 854 | 4 677 274 | |||||||
| Shareholder Funds | 4 656 233 | 4 640 503 | 4 658 956 | 4 677 376 | |||||||
| Other | |||||||||||
| Amounts Owed To Related Parties | 323 080 | 721 020 | 748 602 | ||||||||
| Average Number Employees During Period | 2 | 2 | |||||||||
| Comprehensive Income Expense | -136 367 | -32 086 | 2 679 623 | 5 915 | 26 502 | ||||||
| Creditors | 372 226 | 770 806 | 797 348 | 3 996 | 1 387 | 6 217 | 3 973 | 5 632 | |||
| Dividends Paid | -393 457 | -472 500 | |||||||||
| Fixed Assets | 2 107 781 | 2 107 781 | 2 107 781 | 2 107 781 | 2 107 781 | 1 900 100 | 1 900 000 | ||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -50 000 | ||||||||||
| Investment Property | 1 950 000 | 1 900 000 | 1 900 000 | 1 900 000 | 1 900 000 | 1 900 000 | 1 900 000 | ||||
| Investment Property Fair Value Model | 1 950 000 | 1 900 000 | 1 900 000 | 1 900 000 | 1 900 000 | ||||||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | |||||
| Investments In Subsidiaries | 100 | 100 | 100 | -100 | |||||||
| Net Current Assets Liabilities | 2 548 452 | 2 532 722 | 2 551 175 | 2 569 595 | 2 590 910 | 2 608 824 | 5 288 547 | 4 901 005 | 4 455 007 | ||
| Other Creditors | 49 146 | 49 786 | 48 746 | ||||||||
| Other Taxation Payable | 6 217 | 3 973 | 5 632 | ||||||||
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | ||||||||
| Profit Loss | -136 367 | -32 086 | 2 679 623 | 5 915 | 26 502 | ||||||
| Property Plant Equipment Gross Cost | 2 107 681 | 2 107 681 | |||||||||
| Taxation Social Security Payable | 4 202 | 3 996 | 1 387 | 6 217 | |||||||
| Creditors Due Within One Year | 765 854 | 44 541 | 45 459 | 372 226 | |||||||
| Number Shares Allotted | 102 | 102 | 102 | 102 | |||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Percentage Subsidiary Held | 100 | 100 | 100 | ||||||||
| Value Shares Allotted | 102 | 102 | 102 | 102 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/27 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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