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Darwin Group Limited

Darwin Group Limited is an active company incorporated on 16 March 2005 with the registered office located in Shrewsbury, Shropshire. Darwin Group Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05395228
Private limited company
Age
20 years
Incorporated 16 March 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Darwin Group Limited
Contact
Address
London House
Shawbury Business Park
Shrewsbury
Shropshire
SY4 4EA
Same address for the past 18 years
Telephone
01939252909
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Richard Donald Foster Pierce
Director • Secretary • British • Lives in UK • Born in May 1987
Gavin Urwin
Director • British • Lives in UK • Born in Feb 1977
Robert Marcus Snook
Director • British • Lives in England • Born in Feb 1962
Mr Jamie Anthony Graham Pierce
Director • Sales Director • British • Lives in UK • Born in Jun 1976
John Mark Collins
Director • British • Lives in England • Born in Jul 1971
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Shareholders, PSCs & Group Structure
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On-Demand Healthcare Infrastructure Solutions Limited
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Darwin Healthcare Ltd
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On Demand Healthcare Solutions Limited
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Project Florence Topco Limited
Robert Marcus Snook, Gavin Urwin, and 2 more are mutual people.
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Project Florence Bidco Limited
Robert Marcus Snook, Gavin Urwin, and 2 more are mutual people.
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Shepherd Building Group Limited
Gavin Urwin and Daniel Frederick Ibbetson are mutual people.
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Gavin Urwin and Daniel Frederick Ibbetson are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£4.71M
Decreased by £496K (-10%)
Turnover
£56.71M
Decreased by £21.05M (-27%)
Employees
177
Increased by 13 (+8%)
Total Assets
£37.99M
Increased by £7.28M (+24%)
Total Liabilities
-£22.3M
Increased by £4.12M (+23%)
Net Assets
£15.69M
Increased by £3.16M (+25%)
Debt Ratio (%)
59%
Decreased by 0.51% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Days Ago on 4 Sep 2025
Mr Simon Thomson Appointed
6 Months Ago on 12 Feb 2025
Mr Daniel Frederick Ibbetson Appointed
6 Months Ago on 12 Feb 2025
Mr Gavin Urwin Appointed
6 Months Ago on 12 Feb 2025
Richard Donald Foster Pierce Resigned
6 Months Ago on 10 Feb 2025
Richard Donald Foster Pierce Resigned
6 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
New Charge Registered
1 Year Ago on 9 Aug 2024
Robert Marcus Snook Resigned
1 Year 1 Month Ago on 26 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Termination of appointment of Richard Donald Foster Pierce as a director on 10 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Simon Thomson as a secretary on 12 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Gavin Urwin as a director on 12 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Richard Donald Foster Pierce as a secretary on 10 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Daniel Frederick Ibbetson as a director on 12 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Registration of charge 053952280005, created on 9 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Robert Marcus Snook as a director on 26 July 2024
Submitted on 29 Jul 2024
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Repayment History
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