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Darchem Holdings Limited

Darchem Holdings Limited is an active company incorporated on 6 April 2000 with the registered office located in London, City of London. Darchem Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03966333
Private limited company
Age
25 years
Incorporated 6 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1970
Director • Accountant • British • Lives in UK • Born in Sep 1968
Director • President, Darchem Engineering Ltd • British • Lives in UK • Born in Aug 1968
Director • Treasurer • American • Lives in United States • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Darchem Engineering Limited
Stuart James Wray, Liza Sabol, and 3 more are mutual people.
Active
Est Defence Company UK Limited
Liza Sabol and Taylor Wessing Secretaries Limited are mutual people.
Active
Leach International UK Limited
Liza Sabol and Taylor Wessing Secretaries Limited are mutual people.
Active
Ta MFG Limited
Liza Sabol and Taylor Wessing Secretaries Limited are mutual people.
Active
Pressure Systems International Limited
Liza Sabol and Taylor Wessing Secretaries Limited are mutual people.
Active
Esterline Technologies Unlimited
Liza Sabol and Taylor Wessing Secretaries Limited are mutual people.
Active
Weston Aerospace Limited
Liza Sabol and Taylor Wessing Secretaries Limited are mutual people.
Active
Esterline Technologies Holdings Limited
Liza Sabol and Taylor Wessing Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£13K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.91M
Same as previous period
Total Liabilities
-£2K
Same as previous period
Net Assets
£25.91M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Stuart James Wray Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Christopher Jonathan Martin Appointed
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Transdigm Microwave Limited (PSC) Appointed
11 Months Ago on 26 Sep 2024
Weston Aerospace Limited (PSC) Resigned
11 Months Ago on 26 Sep 2024
Mr Stuart James Wray Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Appointment of Christopher Jonathan Martin as a director on 10 March 2025
Submitted on 2 May 2025
Termination of appointment of Stuart James Wray as a director on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 9 Apr 2025
Full accounts made up to 30 September 2023
Submitted on 28 Nov 2024
Notification of Transdigm Microwave Limited as a person with significant control on 26 September 2024
Submitted on 8 Oct 2024
Cessation of Weston Aerospace Limited as a person with significant control on 26 September 2024
Submitted on 8 Oct 2024
Director's details changed for Mr Stuart James Wray on 17 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 15 Apr 2024
Full accounts made up to 30 September 2022
Submitted on 13 Nov 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 6 Apr 2023
Repayment History
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