ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Darwin & Wallace Limited

Darwin & Wallace Limited is an active company incorporated on 16 May 2012 with the registered office located in Bath, Somerset. Darwin & Wallace Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08071866
Private limited company
Age
13 years
Incorporated 16 May 2012
Size
Unreported
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 29 May30 Sep 2024 (1 year 4 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Lennox House
3 Pierrepont Street
Bath
BA1 1LB
United Kingdom
Address changed on 13 May 2025 (3 months ago)
Previous address was 30 Gay Street Bath Somerset BA1 2PA United Kingdom
Telephone
020 38416898
Email
Unreported
People
Officers
5
Shareholders
15
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Apr 1969
Director • Non-Executive Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Mar 1968
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1970
Director • Managing Director • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Portobello Starboard Limited
Mayuri Kantilal Vachhani, Adam Peter Fowle, and 2 more are mutual people.
Active
Market Town Taverns Limited
Mark Nicholas Crowther is a mutual person.
Active
ANH Ventures Limited
Mark Nicholas Crowther is a mutual person.
Active
Horseguards London Dry Gin Limited
Mark Nicholas Crowther is a mutual person.
Active
Blanck Group Limited
Sharon Elizabeth Hayward is a mutual person.
Active
Portobello Brewery Limited
Mark Nicholas Crowther is a mutual person.
Active
Autumn Group Limited
Mark Nicholas Crowther is a mutual person.
Active
Portobello Pub Company Limited
Mark Nicholas Crowther is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 May30 Sep 2024
Traded for 16 months
Cash in Bank
£150K
Decreased by £567K (-79%)
Turnover
£20.69M
Increased by £2.85M (+16%)
Employees
251
Decreased by 61 (-20%)
Total Assets
£10.08M
Decreased by £13.85M (-58%)
Total Liabilities
-£20.21M
Decreased by £2.63M (-12%)
Net Assets
-£10.12M
Decreased by £11.22M (-1018%)
Debt Ratio (%)
200%
Increased by 104.98% (+110%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Portobello Starboard Limited (PSC) Appointed
3 Months Ago on 14 May 2025
Ahmed Hassan Hamdani (PSC) Resigned
3 Months Ago on 13 May 2025
Ahmed Hamdani (PSC) Appointed
3 Months Ago on 13 May 2025
Portobello Starboard Limited (PSC) Resigned
3 Months Ago on 13 May 2025
Mr Mark Nicholas Crowther Details Changed
3 Months Ago on 13 May 2025
Richard Peter Stringer Details Changed
3 Months Ago on 13 May 2025
Ms Mayuri Kantilal Vachhani Details Changed
3 Months Ago on 13 May 2025
Mr Adam Peter Fowle Appointed
4 Months Ago on 28 Apr 2025
Get Credit Report
Discover Darwin & Wallace Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 30 September 2024
Submitted on 10 Jul 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 30 May 2025
Notification of Portobello Starboard Limited as a person with significant control on 14 May 2025
Submitted on 30 May 2025
Cessation of Ahmed Hassan Hamdani as a person with significant control on 13 May 2025
Submitted on 30 May 2025
Appointment of Mr Adam Peter Fowle as a director on 28 April 2025
Submitted on 23 May 2025
Cessation of Portobello Starboard Limited as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Richard Peter Stringer on 13 May 2025
Submitted on 13 May 2025
Registered office address changed from 30 Gay Street Bath Somerset BA1 2PA United Kingdom to Lennox House 3 Pierrepont Street Bath BA1 1LB on 13 May 2025
Submitted on 13 May 2025
Notification of Ahmed Hamdani as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Mark Nicholas Crowther on 13 May 2025
Submitted on 13 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year