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Darnton Group Limited

Darnton Group Limited is a dormant company incorporated on 2 May 2007 with the registered office located in Leeds, West Yorkshire. Darnton Group Limited was registered 18 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
06234395
Private limited company
Age
18 years
Incorporated 2 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 January 2025 (1 year ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
10 South Parade, Leeds
South Parade
Leeds
LS1 5QS
England
Same address for the past 4 years
Telephone
01977681001
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Oct 1979
DB3 Group Trustee Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TTG Architects Limited
Nathan McNamara and Julius Steinert are mutual people.
Active
Home & Maker Ltd
Nathan McNamara and Julius Steinert are mutual people.
Active
Darntonb3 Limited
Nathan McNamara and Julius Steinert are mutual people.
Active
DB3 Group Trustee Limited
Alistair William Hamilton and Nathan McNamara are mutual people.
Active
John Taylor Holdings Limited
Nathan McNamara is a mutual person.
Active
Formation 3D Ltd
Nathan McNamara is a mutual person.
Active
B3.Co.UK. Limited
Nathan McNamara is a mutual person.
Active
Burgess Partnership Limited
Nathan McNamara is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2.77M
Same as previous period
Total Liabilities
-£851.29K
Same as previous period
Net Assets
£1.92M
Same as previous period
Debt Ratio (%)
31%
Same as previous period
Latest Activity
Mr Julius Steinert Appointed
6 Months Ago on 30 Jun 2025
Mr Alistair William Hamilton Appointed
6 Months Ago on 30 Jun 2025
Alistair William Hamilton Resigned
6 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 27 Feb 2025
Charge Satisfied
11 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 29 May 2024
Matthew Savory Resigned
1 Year 9 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 1 Jun 2023
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Documents
Appointment of Mr Julius Steinert as a director on 30 June 2025
Submitted on 18 Nov 2025
Appointment of Mr Alistair William Hamilton as a director on 30 June 2025
Submitted on 18 Nov 2025
Termination of appointment of Alistair William Hamilton as a director on 30 June 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 24 Mar 2025
Change of share class name or designation
Submitted on 20 Mar 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 Feb 2025
Satisfaction of charge 062343950002 in full
Submitted on 3 Feb 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 23 Jan 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Repayment History
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