Dwbp Limited in Loxwood BILLINGSHURST

Dwbp Limited BILLINGSHURST

Founded in 2010, Dwbp, classified under reg no. 07471109 is an active company. Currently registered at September House The Drive, Ifold RH14 0TD, Billingshurst the company has been in the business for fourteen years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

There is a single director in the firm at the moment - Toby H., appointed on 15 December 2010. In addition, a secretary was appointed - Amanda H., appointed on 5 November 2013. As of 27 April 2024, there were 3 ex directors - Anne H., Edward H. and others listed below. There were no ex secretaries.

Dwbp Limited Address / Contact

Office Address	September House The Drive, Ifold
Office Address2	Loxwood
Town	Billingshurst
Post code	RH14 0TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07471109
Date of Incorporation	Wed, 15th Dec 2010
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	14 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Amanda H.

Position: Secretary

Appointed: 05 November 2013

Toby H.

Position: Director

Appointed: 15 December 2010

Anne H.

Position: Director

Appointed: 23 February 2011

Resigned: 20 July 2021

Edward H.

Position: Director

Appointed: 23 February 2011

Resigned: 20 July 2021

Ceri J.

Position: Director

Appointed: 15 December 2010

Resigned: 15 December 2010

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we established, there is Edward H. This PSC and has 25-50% shares. The second one in the persons with significant control register is Toby H. This PSC owns 25-50% shares. Moving on, there is Anne H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Edward H.

Notified on	1 December 2016
Nature of control:	25-50% shares

Toby H.

Notified on	3 December 2016
Nature of control:	25-50% shares

Anne H.

Notified on	1 November 2016
Ceased on	14 March 2022
Nature of control:	25-50% shares

Amanda H.

Notified on	1 December 2016
Ceased on	14 March 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	891 266	800 501

Balance Sheet
Cash Bank On Hand		297 510	444 391	484 528	433 883	696 566	99 836	8 987	14 619
Current Assets	479 152	397 509	549 802	605 665	739 465	763 784	99 836	602 147	530 554
Debtors	185 372	99 999	105 411	121 137	305 582	67 218			2 570
Net Assets Liabilities		800 501	944 243	991 408	1 117 584	1 161 486	1 303 894	1 867 485	2 120 596
Other Debtors									2 570
Property Plant Equipment		407 640	398 778	389 916	381 054	397 192	1 257 547	1 273 196	262 078
Cash Bank In Hand	293 780	297 510
Tangible Fixed Assets	416 502	407 640

Reserves/Capital
Called Up Share Capital	510	510
Profit Loss Account Reserve	890 756	799 991
Shareholder Funds	891 266	800 501

Other
Accrued Liabilities								1 500	1 715
Accumulated Depreciation Impairment Property Plant Equipment		35 448	44 310	53 172	62 034	70 896	70 896	78 604	11 734
Additions Other Than Through Business Combinations Investment Property Fair Value Model									885 355
Additions Other Than Through Business Combinations Property Plant Equipment							860 355	23 357	455
Amounts Owed By Related Parties		99 999	105 411	121 137	305 582	67 218
Average Number Employees During Period			4	3	3	3	3	2	2
Creditors		5 158	4 847	4 683	3 445		53 999	7 858	19 812
Depreciation Expense Property Plant Equipment					8 862	8 862
Disposals Property Plant Equipment									-885 355
Dividends Paid On Shares Interim		321 283	60 786
Financial Assets								593 160	513 365
Fixed Assets	417 012	408 150	399 288	390 426	381 564	397 702	1 258 057	1 273 196	1 612 078
Gain Loss On Revaluation Other Assets Net Tax In Other Comprehensive Income								-22 880	-134 295
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income									492 453
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model									464 645
Increase Decrease From Total Impairment Loss Recognised Or Reversed Property Plant Equipment									-70 896
Increase From Depreciation Charge For Year Property Plant Equipment			8 862	8 862	8 862	8 862		7 708	4 026
Investment Property									1 350 000
Investment Property Fair Value Model									1 350 000
Investments Fixed Assets	510	510	510	510	510	510	510
Investments In Group Undertakings Participating Interests					510	25 510
Investments In Joint Ventures						25 000
Investments In Subsidiaries		510	510	510	510	510	510	-510
Net Current Assets Liabilities	474 254	392 351	544 955	600 982	736 020	763 784	45 837	594 289	510 742
Other Comprehensive Income Expense Net Tax									358 158
Other Creditors			4 847	4 683	3 445			1 500
Other Remaining Borrowings							53 999	6 358	18 097
Par Value Share		1	281
Property Plant Equipment Gross Cost		443 088	443 088	443 088	443 088	468 088	1 328 443	1 351 800	273 812
Provisions For Liabilities Balance Sheet Subtotal									2 224
Total Assets Less Current Liabilities	891 266	800 501						1 867 485	2 122 820
Total Borrowings							53 999	6 358	18 097
Total Increase Decrease From Revaluations Property Plant Equipment									-193 088
Creditors Due Within One Year	4 898	5 158
Number Shares Allotted		108
Share Capital Allotted Called Up Paid	108	108
Tangible Fixed Assets Cost Or Valuation	443 088
Tangible Fixed Assets Depreciation	26 586	35 448
Tangible Fixed Assets Depreciation Charged In Period		8 862

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/03/20 filed on: 20th, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/03/20 filed on: 20th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 8th, February 2023	accounts	Free Download (11 pages)
CH01	On 2022/07/01 director's details were changed filed on: 6th, July 2022	officers	Free Download (2 pages)
CH03	On 2022/07/01 secretary's details were changed filed on: 6th, July 2022	officers	Free Download (1 page)
AD01	Change of registered address from Royden House Triggs Lane Woking Surrey GU21 7PL United Kingdom on 2022/05/23 to September House the Drive, Ifold Loxwood Billingshurst West Sussex RH14 0TD filed on: 23rd, May 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/03/21 filed on: 21st, March 2022	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2022/03/14 filed on: 14th, March 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/03/14 filed on: 14th, March 2022	persons with significant control	Free Download (1 page)
CH01	On 2022/03/14 director's details were changed filed on: 14th, March 2022	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/03/14 filed on: 14th, March 2022	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 11th, March 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/12/15 filed on: 27th, January 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Roydens House Triggs Lane Working Surrey GU21 7PL on 2021/07/29 to Royden House Triggs Lane Woking Surrey GU21 7PL filed on: 29th, July 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/07/20 filed on: 20th, July 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/07/20 filed on: 20th, July 2021	officers	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 20th, July 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/15 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 5th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 30th, April 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/12/15 filed on: 19th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 5th, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/12/15 filed on: 17th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 8th, January 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/12/15 filed on: 20th, December 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 10th, March 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/12/15 filed on: 5th, January 2017	confirmation statement	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/15 filed on: 4th, January 2016	annual return	Free Download (7 pages)
SH01	510.00 GBP is the capital in company's statement on 2016/01/04	capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 2nd, January 2016	accounts	Free Download (6 pages)
MR04	Charge 1 satisfaction in full. filed on: 23rd, January 2015	mortgage	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/15 filed on: 8th, January 2015	annual return	Free Download (7 pages)
SH01	510.00 GBP is the capital in company's statement on 2015/01/08	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 21st, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/15 filed on: 6th, January 2014	annual return	Free Download (7 pages)
SH01	510.00 GBP is the capital in company's statement on 2014/01/06	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 12th, November 2013	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2013/11/11 filed on: 11th, November 2013	officers	Free Download (2 pages)
AP03	On 2013/11/11, company appointed a new person to the position of a secretary filed on: 11th, November 2013	officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 14th, February 2013	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, December 2012	mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/15 filed on: 21st, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 27th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/15 filed on: 7th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 6th, December 2011	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2011/07/31, originally was 2011/12/31. filed on: 9th, May 2011	accounts	Free Download (3 pages)
SH01	510.00 GBP is the capital in company's statement on 2011/02/23 filed on: 21st, April 2011	capital	Free Download (6 pages)
AP01	New director appointment on 2011/04/04. filed on: 4th, April 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/04/04. filed on: 4th, April 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, April 2011	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, April 2011	resolution	Free Download (1 page)
TM01	Director's appointment terminated on 2011/01/14 filed on: 14th, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/14. filed on: 14th, January 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, December 2010	incorporation	Free Download (25 pages)

Dwbp Limited BILLINGSHURST

Dwbp Limited Address / Contact

Company Information / Profile

Company staff

Amanda H.

Toby H.

Anne H.

Edward H.

Ceri J.

People with significant control

Annual reports financial information

Company filings

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