opendata.bot
Company number
05305220

DTW ASSOCIATES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DTW ASSOCIATES LIMITED
Company number
05305220
Registered office
UNIT 2, RYCOTE COURT, 23-25 BUCKINGHAM STREET, AYLESBURY, HP20 2LA, ENGLAND · 14 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 December 2004
Status
Active
Age
21 years
Nature of business (SIC)
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Aug 2027
Confirmation statement — last
20 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Check Into Cash Of Uk, Llc
owns 75–100% of shares
Notified 06/04/2016
Mr Kristopher Alan Baldwin
owns 50–75% of shares
Notified 21/10/2022
Mrs Alison Ann Vadgama
owns 25–50% of shares
Notified 21/10/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Kristopher Alan Baldwin
born 03/1975 · England owns 50–75% of shares Notified 21/10/2022
Mrs Alison Ann Vadgama
born 01/1969 · England owns 25–50% of shares Notified 21/10/2022
Check Into Cash Of Uk, Llc name only
owns 75–100% of shares Control ended 21/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/10/2022 Person with significant control ceased Check Into Cash Of Uk, Llc
21/10/2022 Person with significant control added Mrs Alison Ann Vadgama
21/10/2022 Person with significant control added Mr Kristopher Alan Baldwin
06/04/2016 Person with significant control added Check Into Cash Of Uk, Llc

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 777
▲ 4.0%
747
Employees (avg) 13 13

Documents for DTW ASSOCIATES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

DTW Associates Limited — HP20 2LA
Trading as ChequePro, CASH EXPRESS (WATFORD), CASH AND CHEQUE EXPRESS, AUTO ADVANCE
Tier 2 · renews 04/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/05305220
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DTW ASSOCIATES LIMITED?
According to the official registry, the company number of DTW ASSOCIATES LIMITED is 05305220.
Where is DTW ASSOCIATES LIMITED registered?
The registered office is UNIT 2, RYCOTE COURT, 23-25 BUCKINGHAM STREET, AYLESBURY, HP20 2LA, ENGLAND.
What is the SIC code of DTW ASSOCIATES LIMITED?
The nature of business is recorded under SIC code 47799 — Retail sale of other second-hand goods in stores (not incl. antiques).
Who controls DTW ASSOCIATES LIMITED?
Check Into Cash Of Uk, Llc is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of DTW ASSOCIATES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About DTW ASSOCIATES LIMITED (05305220)

DTW ASSOCIATES LIMITED is a private limited company incorporated on 6 December 2004 and registered in the United Kingdom under company number 05305220. Its registered office is at UNIT 2, RYCOTE COURT, 23-25 BUCKINGHAM STREET, AYLESBURY, HP20 2LA, ENGLAND. The recorded nature of business is retail sale of other second-hand goods in stores (not incl. antiques) (SIC 47799). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Check Into Cash Of Uk, Llc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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