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Darwin Estates Ltd

Darwin Estates Ltd is an active company incorporated on 6 May 2009 with the registered office located in Cullompton, Devon. Darwin Estates Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06896338
Private limited company
Age
16 years
Incorporated 6 May 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Southill Park
Kentisbeare
Cullompton
Devon
EX15 2AW
England
Same address for the past 4 years
Telephone
01823653250
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Medical Doctor • Lives in England • Born in Jun 1973
Director • Chartered Tax Adviser • British • Lives in England • Born in Apr 1964
Darwin Estates Portugal LLP
PSC
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Mutual Companies
Rigel Group Limited
Matthew Graham Adam Parrett is a mutual person.
Active
TS Specialist Tax Services Ltd
Matthew Graham Adam Parrett is a mutual person.
Active
TS Partners Ltd
Matthew Graham Adam Parrett is a mutual person.
Active
TSP Trustees Limited
Matthew Graham Adam Parrett is a mutual person.
Active
Red Rock Eot Limited
Matthew Graham Adam Parrett is a mutual person.
Active
Darwin Estates Portugal LLP
Dr Helen Elaine Parrett is a mutual person.
Active
Paula Menagh (Accountant) Limited
Matthew Graham Adam Parrett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£305.71K
Increased by £92.84K (+44%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.34M
Decreased by £125.8K (-9%)
Total Liabilities
-£80.85K
Decreased by £144.97K (-64%)
Net Assets
£1.26M
Increased by £19.17K (+2%)
Debt Ratio (%)
6%
Decreased by 9.35% (-61%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Matthew Graham Adam Parrett (PSC) Resigned
5 Months Ago on 5 Apr 2025
Dr Helen Elaine Parrett Details Changed
9 Months Ago on 13 Dec 2024
Dr Helen Elaine Parrett Details Changed
9 Months Ago on 13 Dec 2024
Mr Matthew Graham Adam Parrett Details Changed
9 Months Ago on 13 Dec 2024
Mr Matthew Graham Adam Parrett (PSC) Details Changed
9 Months Ago on 13 Dec 2024
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Darwin Estates Portugal Llp (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Darwin Estates Portugal Llp (PSC) Appointed
1 Year 5 Months Ago on 5 Apr 2024
Get Credit Report
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Documents
Change of details for Darwin Estates Portugal Llp as a person with significant control on 5 April 2024
Submitted on 28 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 8 May 2025
Cessation of Matthew Graham Adam Parrett as a person with significant control on 5 April 2025
Submitted on 7 May 2025
Notification of Darwin Estates Portugal Llp as a person with significant control on 5 April 2024
Submitted on 7 May 2025
Change of details for Mr Matthew Graham Adam Parrett as a person with significant control on 13 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Matthew Graham Adam Parrett on 13 December 2024
Submitted on 13 Dec 2024
Director's details changed for Dr Helen Elaine Parrett on 13 December 2024
Submitted on 13 Dec 2024
Secretary's details changed for Dr Helen Elaine Parrett on 13 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Confirmation statement made on 6 May 2024 with updates
Submitted on 10 May 2024
Repayment History
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