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Company number
06763979

DBW INVESTMENTS (6) LIMITED

Officer · HITCHINGS, Elizabeth Anne and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Wales, Wales 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
DBW INVESTMENTS (6) LIMITED
Company number
06763979
Registered office
UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL, WALES · 161 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 December 2008
Status
Active
Age
17 years
Previous names
FINANCE WALES INVESTMENTS (6) LIMITED (to 06 Oct 2017)
Nature of business (SIC)
64303 — Activities of venture and development capital companies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Dec 2026
Confirmation statement — last
02 Dec 2025

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.

Officers

4 active · 7 resigned

secretary
Appointed 01/12/2022
Active
director
Appointed 01/10/2015
Active
director
Appointed 01/04/2018
Active
director
Appointed 04/04/2016
Active

People with significant control

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

Dbw Holdings Limited
owns 75–100% of shares
Notified 07/03/2018
Development Bank Of Wales Plc
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares Notified 07/03/2018 Controls 15 companies
Corporate owner has significant influence or control Control ended 02/12/2025 Controls 37 companies

Serving officers

secretary Appointed 01/12/2022
director Appointed 01/10/2015
director Appointed 01/04/2018
director Appointed 04/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/06/2026 Director resigned MAGUINNESS, Neil
31/03/2026 Director resigned HUNTER, Robert William
02/12/2025 Person with significant control ceased Development Bank Of Wales Plc
01/12/2022 Secretary resigned OATES, Judi May
01/12/2022 Secretary appointed HITCHINGS, Elizabeth Anne
21/08/2019 Director appointed MAGUINNESS, Neil
21/08/2019 Director appointed HUNTER, Robert William
01/04/2018 Director appointed STAZIKER, David James
31/03/2018 Director resigned O'LEARY, Kevin Patrick
07/03/2018 Person with significant control added Dbw Holdings Limited
06/10/2017 Registered name changed FINANCE WALES INVESTMENTS (6) LIMITED DBW INVESTMENTS (6) LIMITED
06/04/2016 Person with significant control added Development Bank Of Wales Plc
04/04/2016 Director appointed THORLEY, Giles Alexander
01/10/2015 Director appointed OWEN, Michael
30/09/2015 Director resigned JONES, Sian Lloyd
31/10/2014 Director resigned WRIGHT, Peter
12/02/2013 Director appointed O'LEARY, Kevin Patrick
07/02/2012 Charge registered Charge over account
19/09/2011 Charge registered Charge over account
30/11/2010 Director resigned DAVIES, Michael James

Financial highlights

No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DBW INVESTMENTS (6) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 4 satisfied

Charge over account — persons entitled: European Investment Bank
fully-satisfied
Charge over account — persons entitled: The Welsh Ministers (As Security Trustee)
fully-satisfied
Charge over account — persons entitled: Welsh Ministers
fully-satisfied
Charge over accounts — persons entitled: European Investment Bank
fully-satisfied

Data protection register

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

DBW Investments (6) Limited — LL13 7YL
Tier 1 · public authority · renews 10/02/2027
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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Frequently asked questions

What is the company number of DBW INVESTMENTS (6) LIMITED?
According to the official registry, the company number of DBW INVESTMENTS (6) LIMITED is 06763979.
Where is DBW INVESTMENTS (6) LIMITED registered?
The registered office is UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL, WALES.
Who runs DBW INVESTMENTS (6) LIMITED?
HITCHINGS, Elizabeth Anne is listed among the officers of DBW INVESTMENTS (6) LIMITED.
What is the SIC code of DBW INVESTMENTS (6) LIMITED?
The nature of business is recorded under SIC code 64303 — Activities of venture and development capital companies.
Who controls DBW INVESTMENTS (6) LIMITED?
Dbw Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of DBW INVESTMENTS (6) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About DBW INVESTMENTS (6) LIMITED (06763979)

DBW INVESTMENTS (6) LIMITED is a private limited company incorporated on 2 December 2008 and registered in the United Kingdom under company number 06763979. Its registered office is at UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL, WALES. The recorded nature of business is activities of venture and development capital companies (SIC 64303). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Dbw Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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