Company Overview
D W Regulatory Consultants Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 12 February 2002, so this is a well established company. D W Regulatory Consultants Limited has been in business for 24 years and 1 month. The accounts status is unaudited abridged and the accounts are next due on Thursday 28 January 2027.
Registered Address

14 Egerton Terrace, Rawdon, Leeds, LS19 6QA
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Companies House Data
Company NameD W REGULATORY CONSULTANTS LIMITED
Company Number04371824
Registered Office Address14 Egerton Terrace
 Rawdon
 LS19 6QA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date12/02/2002
Accounting Reference Date Day28
Accounting Reference Date Month4
Accounts Next Due Date28/01/2027
Accounts Last Made Up Date28/04/2025
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date12/03/2017
Returns Last Made Up Date12/02/2016
Directors & Members
Show Resigned
Tracy Dibb - Director
(British, 54 years old, born June 1972)
Appointed 12 February 2002
 Active
Philip Dibb - Director
(British, 54 years old, born February 1972)
Appointed 12 February 2002
 Active
Secretaries
Show Resigned
Philip Dibb - Secretary
(British)
Appointed 12 February 2002
 Active
Other Company Directorships
Tracy Dibb
COMPLIANCE NEWS LIMITED
COMPLIANCE RESOURCING LIMITED
DWC CORPORATE SERVICES LIMITED
JUSTCRS LIMITED
THE IFA CORPORATION LIMITED
Philip Dibb
COMPLIANCE NEWS LIMITED
COMPLIANCE RESOURCING LIMITED
DWC CORPORATE SERVICES LIMITED
FS TRAINING ACADEMY LIMITED
JUSTCRS LIMITED
NEXT CHAPTER FINANCIAL PLANNING LIMITED
PENSION TRANSFER CHECKING LIMITED
TFAS GROUP HOLDINGS LIMITED
THE CRICKET SCHOOL LIMITED
THE FINANCIAL ADVICE SERVICE LIMITED
THE IFA CORPORATION LIMITED
Balance Sheet Unlock full report
Accounts Date 28-Apr-2025 30-Apr-2022 30-Apr-2021
Balance Sheet
Fixed Assets 32 32 42
Current Assets 4,080 4,080 6,768
Creditors Due Within One Year 3,435 3,435 2,890
Working Cap 645 645 3,878
Total Assets Less Current Liabilities 677 677 3,920
Long-term Liabilities 0 0 0
Net Assets 677 677 3,920
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 677 677 3,920
Common Size Financial Analysis Unlock full report
Accounts Date 28-Apr-2025 30-Apr-2022 30-Apr-2021
Tangible Fixed Assets - - -
Fixed Assets 0.8% 0.8% 0.6%
Stocks Inventory - - -
Debtors - - 1.6%
Cash Bank In Hand - - 97.8%
Current Assets 99.2% 99.2% 99.4%
Creditors Due Within One Year 83.5% 83.5% 42.4%
Net Current Assets Liabilities 15.7% 15.7% 56.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 16.5% 16.5% 57.6%
Capital Employed - - -
Total Assets Less Current Liabilities 16.5% 16.5% 57.6%
Financial Ratio Analysis Unlock full report
Accounts Date 28-Apr-2025 30-Apr-2022 30-Apr-2021
Liquidity Ratio 1.2 1.2 2.3
Solvency Ratio 1.2 1.2 2.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 28-Apr-2025 30-Apr-2022 30-Apr-2021
Assets 4,112 4,112 6,810
Debt 3,435 3,435 2,890
Net Assets/Debt 677 677 3,920

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around LS19 6QA
COMPLIANCE RESOURCING LIMITED
14 Egerton Terrace, Rawdon, Leeds, LS19 6QA
BLUE FISH DRAUGHTING LTD.
3 Egerton Terrace, Rawdon, Leeds, West Yorkshire, LS19 6QA
COMPLIANCE NEWS LIMITED
14 Egerton Terrace, Rawdon, Leeds, LS19 6QA
PENSION TRANSFER CHECKING LIMITED
Egerton House 14 Egerton Terrace, Rawdon, Leeds, West Yorkshire, LS19 6QA
INCINERATE MEDIA LTD
12 Egerton Terrace, Leeds, LS19 6QA
Document Filings
Registered office address changed from 14 Egerton Terrace Rawdon Leeds LS19 6QA England to 19 Henley Close Rawdon Leeds LS19 6QB on 26 February 2026
Confirmation statement made on 12 February 2026 with no updates
Confirmation statement made on 12 February 2025 with no updates
Confirmation statement made on 12 February 2024 with no updates
Confirmation statement made on 12 February 2023 with no updates
Previous accounting period shortened from 29 April 2022 to 28 April 2022
Confirmation statement made on 12 February 2022 with no updates
Previous accounting period shortened from 30 April 2021 to 29 April 2021
Confirmation statement made on 12 February 2021 with no updates
Confirmation statement made on 12 February 2020 with no updates
Confirmation statement made on 12 February 2019 with no updates
Confirmation statement made on 12 February 2018 with no updates
Confirmation statement made on 12 February 2017 with updates
Annual return made up to 12 February 2016 with full list of shareholders
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