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Darwin Clayton (UK) Limited

Darwin Clayton (UK) Limited is an active company incorporated on 25 January 1993 with the registered office located in Tunbridge Wells, Kent. Darwin Clayton (UK) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02783474
Private limited company
Age
32 years
Incorporated 25 January 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Darwin House
20 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1ED
Address changed on 5 Mar 2025 (6 months ago)
Previous address was Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01159517030
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Insurance Brokers • British • Lives in UK • Born in May 1974
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1980
Director • Group Chief Executive • British • Lives in UK • Born in Jun 1969
Director • Insurance Brokers • British • Lives in UK • Born in Jun 1971
Director • Group Chief Executive • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Barkdene Limited
Shoosmiths Secretaries Limited, Simon Peter Henderson, and 3 more are mutual people.
Active
Wildman Brothers Limited
Shoosmiths Secretaries Limited, Robert Charles William Organ, and 3 more are mutual people.
Active
Bellegrove Ltd
Shoosmiths Secretaries Limited, Robert Charles William Organ, and 3 more are mutual people.
Active
Jensten Insurance Brokers Limited
Shoosmiths Secretaries Limited, Simon Peter Henderson, and 3 more are mutual people.
Active
Wildman, Doman & Houston Limited
Shoosmiths Secretaries Limited, Robert Charles William Organ, and 3 more are mutual people.
Active
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited, Robert Charles William Organ, and 2 more are mutual people.
Active
Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited, Robert Charles William Organ, and 2 more are mutual people.
Active
One Broker (Cambridge) Ltd
Shoosmiths Secretaries Limited, Robert Charles William Organ, and 2 more are mutual people.
Active
Brands
Darwin Clayton
Darwin Clayton is an insurance broker that has been serving contractors since 1920.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
£1.65M
Decreased by £403.05K (-20%)
Turnover
£6.8M
Increased by £6.8M (%)
Employees
Unreported
Decreased by 46 (-100%)
Total Assets
£5.48M
Increased by £1.05M (+24%)
Total Liabilities
-£2.47M
Decreased by £582.99K (-19%)
Net Assets
£3.02M
Increased by £1.63M (+118%)
Debt Ratio (%)
45%
Decreased by 23.79% (-35%)
Latest Activity
Inspection Address Changed
6 Months Ago on 5 Mar 2025
Shoosmiths Secretaries Limited Details Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 9 Jan 2025
Mr Robert Charles William Organ Details Changed
9 Months Ago on 11 Nov 2024
Alistair John David Hardie Resigned
9 Months Ago on 11 Nov 2024
Charge Satisfied
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Trevor Dunk Resigned
1 Year 11 Months Ago on 6 Oct 2023
Inspection Address Changed
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 5 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 29 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Jan 2025
Director's details changed for Mr Robert Charles William Organ on 11 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Alistair John David Hardie as a director on 11 November 2024
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 26 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 26 Sep 2024
Satisfaction of charge 1 in full
Submitted on 16 Sep 2024
Repayment History
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