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Coed Darcy Limited

Coed Darcy Limited is an active company incorporated on 1 February 1957 with the registered office located in London, Greater London. Coed Darcy Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00577934
Private limited company
Age
68 years
Incorporated 1 February 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
13th Floor, Nova South
Victoria Street
London
SW1E 5LB
England
Address changed on 30 Dec 2024 (10 months ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
01792326250
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Jul 1981
Director • Director • Accountant • British • Lives in England • Born in Jan 1981
Director • Construction Manager • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Jul 1993
Director • British • Lives in Wales • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Brighton STM Neath Canal Ltd
St. Modwen Corporate Services Limited, Robert David Howell Williams, and 6 more are mutual people.
Active
Coed Darcy Land Limited
St. Modwen Corporate Services Limited, Claire Elise Coalter, and 5 more are mutual people.
Active
The Company Of Proprietors Of The Neath Canal Navigation Limited
St. Modwen Corporate Services Limited, Robert David Howell Williams, and 4 more are mutual people.
Active
Coed Darcy Estates Management Ltd
St. Modwen Corporate Services Limited, Neil Anthony Williams, and 2 more are mutual people.
Active
Glan Llyn Management Limited
St. Modwen Corporate Services Limited, Robert David Howell Williams, and 1 more are mutual people.
Active
Glan Llyn Estate Management Company Limited
St. Modwen Corporate Services Limited, Robert David Howell Williams, and 1 more are mutual people.
Active
Brighton STM Developments Limited
St. Modwen Corporate Services Limited and Robert David Howell Williams are mutual people.
Active
Stoke-On-Trent Regeneration Limited
St. Modwen Corporate Services Limited and Robert David Howell Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£210.12K
Increased by £3.22K (+2%)
Turnover
£56.79K
Decreased by £21.38K (-27%)
Employees
Unreported
Same as previous period
Total Assets
£5.93M
Decreased by £862.79K (-13%)
Total Liabilities
-£6.32M
Increased by £4.02M (+175%)
Net Assets
-£392.44K
Decreased by £4.89M (-109%)
Debt Ratio (%)
107%
Increased by 72.79% (+215%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 Aug 2025
Charge Satisfied
5 Months Ago on 27 May 2025
St. Modwen Developments Limited (PSC) Details Changed
8 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Jan 2025
Michael Smith Appointed
11 Months Ago on 5 Dec 2024
Eda Alakan Appointed
11 Months Ago on 5 Dec 2024
Craig Davis Appointed
11 Months Ago on 5 Dec 2024
Mr Tom Oliver Metcalf Appointed
11 Months Ago on 5 Dec 2024
Neil Anthony Williams Resigned
11 Months Ago on 5 Dec 2024
Robert David Howell Williams Resigned
11 Months Ago on 5 Dec 2024
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 13 Aug 2025
Satisfaction of charge 005779340009 in full
Submitted on 27 May 2025
Change of details for St. Modwen Developments Limited as a person with significant control on 20 March 2025
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Appointment of Michael Smith as a secretary on 5 December 2024
Submitted on 31 Dec 2024
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor, Nova South Victoria Street London SW1E 5LB on 30 December 2024
Submitted on 30 Dec 2024
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 5 December 2024
Submitted on 30 Dec 2024
Repayment History
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