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Darwin (Beach Cove) Limited

Darwin (Beach Cove) Limited is an active company incorporated on 27 November 2007 with the registered office located in Holywell, Clwyd. Darwin (Beach Cove) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06438977
Private limited company
Age
17 years
Incorporated 27 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Talacre Beach Holiday Home Park
Station Road
Talacre
Clwyd
CH8 9RD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Sep 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Darwin (Hawkchurch Country Park) Ltd
Lindsey ANN Esse, Mr Andrew Campbell, and 1 more are mutual people.
Active
Darwin (Cheddar Woods) Limited
Lindsey ANN Esse, Mr Andrew Campbell, and 1 more are mutual people.
Active
Darwin Contract Management Limited
Lindsey ANN Esse, Mr Andrew Campbell, and 1 more are mutual people.
Active
Darwin (Bath Mill) Limited
Lindsey ANN Esse, Mr Andrew Campbell, and 1 more are mutual people.
Active
Darwin (Tilford Woods) Limited
Lindsey ANN Esse, Mr Andrew Campbell, and 1 more are mutual people.
Active
Darwin (Wareham Forest) Limited
Lindsey ANN Esse, Mr Andrew Campbell, and 1 more are mutual people.
Active
Darwin (Sandymouth) Limited
Lindsey ANN Esse, Mr Andrew Campbell, and 1 more are mutual people.
Active
Darwin (Woodside Coastal Retreat) Limited
Lindsey ANN Esse, Mr Andrew Campbell, and 1 more are mutual people.
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
£43.41K
Decreased by £213.59K (-83%)
Turnover
£778.24K
Decreased by £6.94K (-1%)
Employees
5
Same as previous period
Total Assets
£1.25M
Decreased by £60.67K (-5%)
Total Liabilities
-£1.7M
Decreased by £29.81K (-2%)
Net Assets
-£452.29K
Decreased by £30.86K (+7%)
Debt Ratio (%)
136%
Increased by 4.04% (+3%)
Latest Activity
Mr Alexander Bryan Timothy Pope Appointed
10 Days Ago on 27 Aug 2025
New Charge Registered
10 Days Ago on 27 Aug 2025
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Lindsey Ann Esse Resigned
9 Months Ago on 15 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Small Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Charge Satisfied
2 Years 6 Months Ago on 16 Feb 2023
Ms Lindsey Ann Bamford Details Changed
8 Years Ago on 15 Jul 2017
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Documents
Appointment of Mr Alexander Bryan Timothy Pope as a director on 27 August 2025
Submitted on 2 Sep 2025
Registration of charge 064389770004, created on 27 August 2025
Submitted on 1 Sep 2025
Accounts for a small company made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 23 Dec 2024
Termination of appointment of Lindsey Ann Esse as a director on 15 November 2024
Submitted on 18 Nov 2024
Accounts for a small company made up to 30 September 2023
Submitted on 7 Jul 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 29 Nov 2023
Accounts for a small company made up to 30 September 2022
Submitted on 9 May 2023
Director's details changed for Ms Lindsey Ann Bamford on 15 July 2017
Submitted on 13 Apr 2023
Memorandum and Articles of Association
Submitted on 22 Feb 2023
Repayment History
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