Company Profile
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Large EnterpriseDevelopment Bank Of Wales Public Limited Company
04055414•Public Limited With Share Capital
Unit J Yale Business Village, Ellice Way, Wrexham, LL137YL
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Incorporated
18/08/2000
Company Age
26 years
Directors
10
Employees
286
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Development Bank Of Wales Public Limited Company (04055414) is a public limited with share capital incorporated on 18/08/2000 (26 years old) and registered in wrexham, LL137YL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Rydyn ni eisiau datgloi'r potensial yn economi cymru trwy gynyddu'r ddarpariaeth o gyllid cynaliadwy, effeithiol yn y farchnad. cyllid hyblyg ar gyfer busnesau yng nghymru o £1,000 i £10 miliwn. benthyciadau ac ecwiti. wedi'u diogelu a heb eu diogelu.we want to unlock potential in the economy of wal...
Public Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 18/08/2000
LL137YL
286 employees
Financial Overview
Total Assets
£2.01B
Liabilities
£1.33B
Net Assets
£671.97M
Turnover
£42.67M
Cash
£1.23B
Key Metrics
286
Employees
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Memorandum Articles
Category:Incorporation
Date:13-05-2025
Resolution
Category:Resolution
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Resolution
Category:Resolution
Date:06-10-2017
Change Of Name Request Comments
Category:Change Of Name
Date:06-10-2017
Change Of Name Notice
Category:Change Of Name
Date:06-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:07-06-2011
Termination Director Company With Name
Category:Officers
Date:07-06-2011
Termination Director Company With Name
Category:Officers
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2010
Termination Secretary Company With Name
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Mortgage
Date:21-04-2009
Legacy
Category:Mortgage
Date:21-04-2009
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:08-01-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date24/09/2026
Latest Accounts31/03/2026
Trading Addresses
Unit J Yale Business Village, Ellice Way, Wrexham, Ll13 7Yl, LL137YLRegistered
1 Capital Quarter, Tyndall Street, Cardiff, South Glamorgan, CF104BZ
Broad Quay House, Prince Street, Bristol, Avon, BS14DJ
The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L39QJ
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Contact
Unit J Yale Business Village, Ellice Way, Wrexham, LL137YL