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Darnaway Holdings Limited

Darnaway Holdings Limited is an active company incorporated on 16 July 2014 with the registered office located in London, Greater London. Darnaway Holdings Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09134449
Private limited company
Age
11 years
Incorporated 16 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (4 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Mar 2025 (8 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Address changed on 25 Nov 2025 (13 days ago)
Previous address was 9 Pembridge Road United House, C/O Unbranded Finance Limited London W11 3JY England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in Scotland • Born in Dec 1979
Mr Andrew Robertson Smith
PSC • British • Lives in Scotland • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Clan Battersea Square Limited
Andrew Robertson Smith is a mutual person.
Active
Battersea Square Mews Freehold Limited
Andrew Robertson Smith is a mutual person.
Active
Unbranded Capital Limited
Andrew Robertson Smith is a mutual person.
Active
Unbranded Asset Management Limited
Andrew Robertson Smith is a mutual person.
Active
Unbranded Finance Limited
Andrew Robertson Smith is a mutual person.
Active
Ashford Property Limited
Andrew Robertson Smith is a mutual person.
Active
Ashford Estates Limited
Andrew Robertson Smith is a mutual person.
Active
Code (THE Bindery) Limited
Andrew Robertson Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Jul31 Mar 2025
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2M
Increased by £45 (0%)
Total Liabilities
-£2M
Increased by £602 (0%)
Net Assets
-£4.13K
Decreased by £557 (+16%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Mr Andrew Robertson Smith (PSC) Details Changed
13 Days Ago on 25 Nov 2025
Registered Address Changed
13 Days Ago on 25 Nov 2025
Micro Accounts Submitted
1 Month Ago on 22 Oct 2025
Mr Andrew Robertson Smith (PSC) Details Changed
2 Months Ago on 2 Oct 2025
Mr Andrew Robertson Smith Details Changed
2 Months Ago on 2 Oct 2025
Accounting Period Shortened
2 Months Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 28 Jul 2025
Micro Accounts Submitted
9 Months Ago on 13 Feb 2025
Mr Andrew Robertson Smith (PSC) Details Changed
1 Year 3 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Aug 2024
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Documents
Registered office address changed from 9 Pembridge Road United House, C/O Unbranded Finance Limited London W11 3JY England to New Burlington House 1075 Finchley Road London NW11 0PU on 25 November 2025
Submitted on 25 Nov 2025
Change of details for Mr Andrew Robertson Smith as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
Micro company accounts made up to 31 March 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Andrew Robertson Smith on 2 October 2025
Submitted on 2 Oct 2025
Change of details for Mr Andrew Robertson Smith as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Previous accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 15 Sep 2025
Certificate of change of name
Submitted on 10 Sep 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 28 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 13 Feb 2025
Change of details for Mr Andrew Robertson Smith as a person with significant control on 18 August 2024
Submitted on 18 Aug 2024
Repayment History
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