Company information:
Kwc Dvs Limited (No: 01945355)
Address: KEMMINGS CLOSE, LONG ROAD, PAIGNTON, DEVON, TQ4 7TW
Status: Active
Incorporated: 09-Jun-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: ROGER BASLER ( DOB: Jul-1965 From: Apr-2015 )
Current Director: SCOTT CROSK ( DOB: Sep-1990 From: Jan-2023 )
Current Director: NATALIE MCGREAVY ( DOB: Jul-1990 From: Jan-2023 )
Resigned Director: WENDY NORMA ALLEN ( DOB: Mar-1944 From: Dec-1991 To: Sep-2008 )
Resigned Director: JOHN NEIL ALLEN ( DOB: Aug-1946 From: Dec-1991 To: Sep-2008 )
Resigned Director: MICHAEL ROBERT ALLEN ( DOB: Feb-1948 From: Feb-2004 To: Mar-2010 )
Resigned Director: JAMES GRIFFIN ( DOB: Oct-1958 From: Jul-2022 To: Jan-2023 )
Resigned Director: IAN KING ( DOB: Mar-1959 From: Oct-2012 To: Apr-2015 )
Resigned Director: PETER ANTHONY MANGION ( DOB: Jan-1961 From: Sep-2008 To: Oct-2012 )
Resigned Director: MICHAEL NELSON ( DOB: Jan-1972 From: Sep-2008 To: Oct-2012 )
Resigned Director: MICHAEL ROHL ( DOB: Apr-1959 From: Sep-2008 To: Oct-2012 )
Resigned Director: MICHAEL SAUNDERS ( DOB: Aug-1963 From: Jul-2020 To: Jun-2021 )
Resigned Director: DAVID SCHILLING ( DOB: Jul-1968 From: Oct-2012 To: Apr-2015 )
Resigned Director: MICHAEL SOORMANN ( DOB: Nov-1958 From: Oct-2012 To: Apr-2015 )
Resigned Director: JAMES CRAIG SPENCE ( DOB: Mar-1966 From: Mar-2010 To: Oct-2012 )
Resigned Director: PATRICK TRUTTMANN ( DOB: Jan-1975 From: Apr-2015 To: Jun-2022 )
Resigned Secretary: WENDY NORMA ALLEN ( DOB: Mar-1944 From: Dec-1991 To: Sep-2008 )
Resigned Secretary: IAN KING ( From: Apr-2015 To: Mar-2018 )
Resigned Secretary: DANIEL ORWIN ( From: Apr-2018 To: Aug-2022 )
Resigned Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Sep-2008 To: Oct-2012 )
Persons of Significant Control:
Kwc Group Ag, Kwc Gasse 1 Unterkulm, Aargau 5726, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-03-16)
Franke Sissons Limited, 14 Napier Court Gander Lane, Barlborough, Chesterfield, S43 4PZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-03-16)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 792,000 | 735,000 | 792000.0,735000.0 |
| Current assets | 9,300,000 | 5,899,000 | 9300000.0,5899000.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 5,315,000 | 2,700,000 | 5315000.0,2700000.0 |
| Current assets / Debtors / Deferred tax asset, debtors | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 2,026,000 | 886,000 | 2026000.0,886000.0 |
| Net current assets (liabilities) | 5,381,000 | 3,375,000 | 5381000.0,3375000.0 |
| Total assets less current liabilities | 6,173,000 | 4,110,000 | 6173000.0,4110000.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 6,157,000 | 4,047,000 | 6157000.0,4047000.0 |
| Equity / share capital and reserves | 6,157,000 | 4,047,000 | 6157000.0,4047000.0 |