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Darwin & Darwin Limited

Darwin & Darwin Limited is an active company incorporated on 20 April 2010 with the registered office located in , . Darwin & Darwin Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07228886
Private limited company
Age
15 years
Incorporated 20 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (3 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2026
Due by 29 December 2026 (11 months remaining)
Contact
Address
38 Dorset House 14 Mount Pleasant
London
Greater London
WC1X 0BU
England
Address changed on 2 Feb 2025 (11 months ago)
Previous address was Third Floor 21 Fleet Street London EC4Y 1AA England
Telephone
02075839958
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Jan 1965
Director • British • Lives in UK • Born in Apr 1964
Mr Andrew Proctor Darwin
PSC • British • Lives in UK • Born in Jan 1965
Mrs Lucy Emma Darwin
PSC • British • Lives in France • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Darwin & Darwin No 2 Limited
Lucy Emma Darwin and Andrew Proctor Darwin are mutual people.
Active
Quixote Films Limited
Andrew Proctor Darwin and Lucy Emma Darwin are mutual people.
Active
Savile Club Limited
Andrew Proctor Darwin is a mutual person.
Active
Quixote Productions Limited
Lucy Emma Darwin is a mutual person.
Active
Sandy Pictures Limited
Lucy Emma Darwin is a mutual person.
Active
Leonardo Secret Agent Films Limited
Andrew Proctor Darwin and Lucy Emma Darwin are mutual people.
Dissolved
Andrew Darwin Limited
Andrew Proctor Darwin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£62.45K
Increased by £48.61K (+351%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£390.24K
Increased by £90.76K (+30%)
Total Liabilities
-£144.34K
Increased by £46.63K (+48%)
Net Assets
£245.9K
Increased by £44.13K (+22%)
Debt Ratio (%)
37%
Increased by 4.36% (+13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
2 Months Ago on 27 Oct 2025
Full Accounts Submitted
11 Months Ago on 7 Feb 2025
Mrs Lucy Emma Darwin Details Changed
11 Months Ago on 2 Feb 2025
Registered Address Changed
11 Months Ago on 2 Feb 2025
Mr Andrew Proctor Darwin Details Changed
11 Months Ago on 2 Feb 2025
Mrs Lucy Emma Darwin (PSC) Details Changed
11 Months Ago on 2 Feb 2025
Mr Andrew Proctor Darwin (PSC) Details Changed
11 Months Ago on 2 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 31 Oct 2024
Mrs Lucy Emma Darwin Appointed
1 Year 10 Months Ago on 12 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 24 October 2025 with no updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Feb 2025
Change of details for Mr Andrew Proctor Darwin as a person with significant control on 2 February 2025
Submitted on 2 Feb 2025
Change of details for Mrs Lucy Emma Darwin as a person with significant control on 2 February 2025
Submitted on 2 Feb 2025
Director's details changed for Mr Andrew Proctor Darwin on 2 February 2025
Submitted on 2 Feb 2025
Registered office address changed from Third Floor 21 Fleet Street London EC4Y 1AA England to 38 Dorset House 14 Mount Pleasant London Greater London WC1X 0BU on 2 February 2025
Submitted on 2 Feb 2025
Director's details changed for Mrs Lucy Emma Darwin on 2 February 2025
Submitted on 2 Feb 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 31 Oct 2024
Appointment of Mrs Lucy Emma Darwin as a director on 12 March 2024
Submitted on 12 Mar 2024
Repayment History
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