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Darwin (North West) Limited

Darwin (North West) Limited is an active company incorporated on 25 March 2011 with the registered office located in Holywell, Clwyd. Darwin (North West) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07578989
Private limited company
Age
14 years
Incorporated 25 March 2011
Size
Unreported
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Talacre Beach Caravan Park Station Road
Talacre
Holywell
Clwyd
CH8 9RD
Same address for the past 12 years
Telephone
01745858000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1983
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Jul 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Darwin (Hawkchurch Country Park) Ltd
Lindsey ANN Esse, Christopher James Affleck Penney, and 2 more are mutual people.
Active
Darwin (Beach Cove) Limited
Lindsey ANN Esse, Christopher James Affleck Penney, and 2 more are mutual people.
Active
Darwin (Cheddar Woods) Limited
Lindsey ANN Esse, Christopher James Affleck Penney, and 2 more are mutual people.
Active
Darwin Contract Management Limited
Lindsey ANN Esse, Christopher James Affleck Penney, and 2 more are mutual people.
Active
Darwin (Bath Mill) Limited
Lindsey ANN Esse, Christopher James Affleck Penney, and 2 more are mutual people.
Active
Darwin (Wareham Forest) Limited
Lindsey ANN Esse, Christopher James Affleck Penney, and 2 more are mutual people.
Active
Darwin (Sandymouth) Limited
Lindsey ANN Esse, Christopher James Affleck Penney, and 2 more are mutual people.
Active
Darwin (Woodside Coastal Retreat) Limited
Lindsey ANN Esse, Christopher James Affleck Penney, and 2 more are mutual people.
Active
Brands
Darwin Escapes
Darwin Escapes operates holiday resorts across the UK, offering various accommodation options including luxury lodges and family-sized caravans.
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
£203K
Increased by £19K (+10%)
Turnover
£12.05M
Decreased by £611K (-5%)
Employees
103
Decreased by 30 (-23%)
Total Assets
£9.91M
Decreased by £886K (-8%)
Total Liabilities
-£21.02M
Decreased by £279K (-1%)
Net Assets
-£11.11M
Decreased by £607K (+6%)
Debt Ratio (%)
212%
Increased by 14.81% (+8%)
Latest Activity
Christopher James Affleck Penney Resigned
2 Months Ago on 27 Aug 2025
Mr Alexander Bryan Timothy Pope Appointed
2 Months Ago on 27 Aug 2025
New Charge Registered
2 Months Ago on 27 Aug 2025
New Charge Registered
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Lindsey Ann Esse Resigned
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
2 Years 6 Months Ago on 9 May 2023
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Documents
Termination of appointment of Christopher James Affleck Penney as a director on 27 August 2025
Submitted on 22 Sep 2025
Appointment of Mr Alexander Bryan Timothy Pope as a director on 27 August 2025
Submitted on 2 Sep 2025
Registration of charge 075789890005, created on 27 August 2025
Submitted on 1 Sep 2025
Registration of charge 075789890004, created on 27 August 2025
Submitted on 28 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 17 Apr 2025
Termination of appointment of Lindsey Ann Esse as a director on 15 November 2024
Submitted on 18 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 20 Apr 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 17 Apr 2024
Full accounts made up to 30 September 2022
Submitted on 9 May 2023
Repayment History
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