DW

DK WHS LIMITED

Active

Company number 05211611

Manchester, England · Incorporated 20 August 2004

1 Old Park Lane, Urmston, Manchester, M41 7HA, England

Last updated on 2 April 2026

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWCO 2 PRECIS NO. 4 LIMITED · 20 August 2004 – 13 January 2005

EI.WHS LIMITED · 13 January 2005 – 22 February 2010

SPIE WHS LIMITED · 22 February 2010 – 3 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Edf Energy Services Limited
Significant Influence Or Control
19 December 2022
PS
Dalkia Operations Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2025 View
Legacy
Accounts
5 August 2025 View
Legacy
Other
5 August 2025 View
Legacy
Other
5 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2024 View
Legacy
Accounts
7 September 2024 View
Legacy
Other
7 September 2024 View
Legacy
Other
7 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2024 View
Change Sail Address Company With Old Address New Address
Address
18 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Certificate Change Of Name Company
Change Of Name
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Full
Accounts
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Memorandum Articles
Incorporation
17 February 2023 View
Resolution
Resolution
17 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Change Sail Address Company With Old Address New Address
Address
17 September 2014 View
Legacy
Capital
30 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2014 View
Legacy
Insolvency
30 June 2014 View
Resolution
Resolution
30 June 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Termination Director Company With Name
Officers
19 July 2012 View
Termination Director Company With Name
Officers
19 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Legacy
Mortgage
2 November 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Memorandum Articles
Incorporation
21 March 2011 View
Resolution
Resolution
21 March 2011 View
Resolution
Resolution
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Sail Address Company With Old Address
Address
6 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Person Secretary Company With Change Date
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Move Registers To Sail Company
Address
5 October 2010 View
Change Sail Address Company
Address
5 October 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
25 August 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
25 February 2010 View
Certificate Change Of Name Company
Change Of Name
22 February 2010 View
Change Of Name Notice
Change Of Name
22 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
29 December 2009 View
Legacy
Mortgage
25 November 2009 View
Auditors Resignation Company
Auditors
27 October 2009 View
Memorandum Articles
Incorporation
6 October 2009 View
Miscellaneous
Miscellaneous
6 October 2009 View
Accounts Amended With Accounts Type Full
Accounts
2 October 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Address
29 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Accounts
28 September 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Full
Accounts
18 August 2009 View
Legacy
Mortgage
4 June 2009 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Full
Accounts
9 September 2008 View
Legacy
Annual Return
5 October 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Address
10 March 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2006 View
Legacy
Annual Return
20 September 2006 View
Legacy
Mortgage
18 July 2006 View
Legacy
Accounts
6 March 2006 View
Accounts With Accounts Type Dormant
Accounts
19 January 2006 View
Legacy
Accounts
25 October 2005 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Capital
16 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Mortgage
3 August 2005 View
Resolution
Resolution
3 August 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Statement Of Affairs
Miscellaneous
9 February 2005 View
Legacy
Capital
9 February 2005 View
Legacy
Capital
9 February 2005 View
Legacy
Capital
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Certificate Change Of Name Company
Change Of Name
13 January 2005 View
Legacy
Accounts
14 October 2004 View
Legacy
Officers
23 August 2004 View
Incorporation Company
Incorporation
20 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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