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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 2025 (7 days ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (1 year remaining)
Last change occurred 5 days 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 (9 months remaining)
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Contact Update Details
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
5
Shareholders
1
Controllers (PSC)
1
Daniel Frederick Ibbetson
Director • British • Lives in UK • Born in May 1970
John Mark Collins
Director • British • Lives in England • Born in Jul 1971
Gavin Urwin
Director • British • Lives in UK • Born in Feb 1977
Jamie Anthony Graham Pierce
Director • Sales Director • British • Lives in UK • Born in Jun 1976
Simon Thomson
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Project Florence Topco Limited
John Mark Collins, Daniel Frederick Ibbetson, and 1 more are mutual people.
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Project Florence Bidco Limited
John Mark Collins, Daniel Frederick Ibbetson, and 1 more are mutual people.
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Portakabin Limited
Daniel Frederick Ibbetson and Gavin Urwin are mutual people.
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Portakabin (Site Accommodation) Limited
Daniel Frederick Ibbetson and Gavin Urwin are mutual people.
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On-Demand Healthcare Infrastructure Solutions Limited
John Mark Collins and Jamie Anthony Graham Pierce are mutual people.
Active
Darwin Healthcare Ltd
John Mark Collins and Jamie Anthony Graham Pierce are mutual people.
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On Demand Healthcare Solutions Limited
John Mark Collins and Jamie Anthony Graham Pierce are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£12.17M
Increased by £7.46M (+158%)
Turnover
£139.94M
Increased by £83.23M (+147%)
Employees
200
Increased by 23 (+13%)
Total Assets
£73.24M
Increased by £35.25M (+93%)
Total Liabilities
-£50.68M
Increased by £28.38M (+127%)
Net Assets
£22.57M
Increased by £6.87M (+44%)
Debt Ratio (%)
69%
Increased by 10.5% (+18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Dec 2025
Full Accounts Submitted
3 Months Ago on 4 Sep 2025
Mr Simon Thomson Appointed
9 Months Ago on 12 Feb 2025
Mr Daniel Frederick Ibbetson Appointed
9 Months Ago on 12 Feb 2025
Mr Gavin Urwin Appointed
9 Months Ago on 12 Feb 2025
Richard Donald Foster Pierce Resigned
10 Months Ago on 10 Feb 2025
Richard Donald Foster Pierce Resigned
10 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 9 Aug 2024
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Get Credit Report
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Documents
Confirmation statement made on 30 November 2025 with updates
Submitted on 2 Dec 2025
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
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Repayment History
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