Company registration number 15409499 (England and Wales)
DSW HOLDINGS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025
PAGES FOR FILING WITH REGISTRAR
DSW HOLDINGS LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
DSW HOLDINGS LIMITED
BALANCE SHEET
AS AT
31 JANUARY 2025
31 January 2025
- 1 -
2025
Notes
£
£
Current assets
Debtors
3
15,000
Cash at bank and in hand
869
15,869
Creditors: amounts falling due within one year
4
(17,446)
Net current liabilities
(1,577)
Capital and reserves
Called up share capital
1
Profit and loss reserves
(1,578)
Total equity
(1,577)

For the financial year ended 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved and signed by the director and authorised for issue on 12 January 2026
Mr Daniel Warder
Director
Company registration number 15409499 (England and Wales)
DSW HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025
- 2 -
1
Accounting policies
Company information

DSW Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is 1 Longfield Manorbier, Tenby, Pembrokeshire, UK, SA70 7TN.

1.1
Basis of preparation

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded.

1.2
Going concern

Atruet the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
Number
Total
1
3
Debtors
2025
Amounts falling due within one year:
£
Amounts owed by group undertakings
15,000
4
Creditors: amounts falling due within one year
2025
£
Amounts owed to group undertakings
16,007
Other creditors
1,439
17,446
5
Related party transactions

As at balance sheet date, the director owed the company £1.00

DSW HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JANUARY 2025
- 3 -
6
Ultimate Controlling Party

The company's ultimate controlling party is Mr Daniel Warder by virtue of his ownership of 100% of the issued share capital in the company.

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