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Darntonb3 Limited

Darntonb3 Limited is an active company incorporated on 12 June 2008 with the registered office located in Leeds, West Yorkshire. Darntonb3 Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06617944
Private limited company
Age
17 years
Incorporated 12 June 2008
Size
Unreported
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10 South Parade, Leeds
South Parade
Leeds
LS1 5QS
England
Same address for the past 4 years
Telephone
01977681001
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Architect • British • Lives in England • Born in Jan 1958
Director • Mechanical Engineer • British • Lives in UK • Born in Apr 1984
Director • Architect • British • Lives in UK • Born in Mar 1958
Director • Architect • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
TTG Architects Limited
Julius Steinert and Nathan McNamara are mutual people.
Active
Home & Maker Ltd
Julius Steinert 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
B3burgess Limited
Nathan McNamara is a mutual person.
Active
Darnton Group 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
£381.76K
Decreased by £39.15K (-9%)
Turnover
Unreported
Same as previous period
Employees
79
Decreased by 13 (-14%)
Total Assets
£3.81M
Increased by £24.27K (+1%)
Total Liabilities
-£2.2M
Decreased by £122.55K (-5%)
Net Assets
£1.61M
Increased by £146.82K (+10%)
Debt Ratio (%)
58%
Decreased by 3.61% (-6%)
Latest Activity
Alistair Hamilton Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Charge Satisfied
7 Months Ago on 3 Feb 2025
Charge Satisfied
7 Months Ago on 3 Feb 2025
Mr Peter Tunwell Appointed
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Matthew Savory Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Ms Charlotte Scaife Appointed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Termination of appointment of Alistair Hamilton as a director on 30 June 2025
Submitted on 22 Jul 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Feb 2025
Satisfaction of charge 066179440007 in full
Submitted on 3 Feb 2025
Satisfaction of charge 066179440008 in full
Submitted on 3 Feb 2025
Appointment of Mr Peter Tunwell as a director on 20 December 2024
Submitted on 8 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 29 May 2024
Termination of appointment of Matthew Savory as a director on 1 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 26 Feb 2024
Appointment of Mr Matt Ganley as a director on 1 February 2024
Submitted on 6 Feb 2024
Repayment History
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