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Darwin Topco Limited

Darwin Topco Limited is an active company incorporated on 1 March 2016 with the registered office located in Loughborough, Leicestershire. Darwin Topco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10033940
Private limited company
Age
9 years
Incorporated 1 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
England
Address changed on 13 Jul 2023 (2 years 1 month ago)
Previous address was 30 Old Bailey London EC4M 7AU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Jan 1971
Access UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael James Audis, Adam John Witherow Brown, and 2 more are mutual people.
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Darwin Holdco Limited
Michael James Audis, Adam John Witherow Brown, and 2 more are mutual people.
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Darwin Bidco Limited
Michael James Audis, Adam John Witherow Brown, and 2 more are mutual people.
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Newbridge Software Ltd
Michael James Audis, Adam John Witherow Brown, and 2 more are mutual people.
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Restaurantdiary.Com Limited
Michael James Audis, Adam John Witherow Brown, and 2 more are mutual people.
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Servelec Youth Services Limited
Michael James Audis, Adam John Witherow Brown, and 1 more are mutual people.
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Construction Industry Solutions Limited
Michael James Audis, Adam John Witherow Brown, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £3.19M (-100%)
Turnover
Unreported
Decreased by £24.2M (-100%)
Employees
4
Decreased by 200 (-98%)
Total Assets
£42.37M
Decreased by £17.17M (-29%)
Total Liabilities
-£95.15M
Decreased by £47.1M (-33%)
Net Assets
-£52.78M
Increased by £29.92M (-36%)
Debt Ratio (%)
225%
Decreased by 14.33% (-6%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Accounting Period Extended
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Béla Szigethy (PSC) Resigned
2 Years 2 Months Ago on 7 Jul 2023
Thomas Jeremy Seddon Resigned
2 Years 2 Months Ago on 7 Jul 2023
Stewart Kohl (PSC) Resigned
2 Years 2 Months Ago on 7 Jul 2023
Mr Adam John Witherow Brown Appointed
2 Years 2 Months Ago on 7 Jul 2023
Mr Chris Andrew Armstrong Bayne Appointed
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 4 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 4 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 4 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 4 Jul 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 18 Mar 2025
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 16 Apr 2024
29/02/24 Statement of Capital gbp 66460506.9900
Submitted on 14 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Resolutions
Submitted on 17 Jul 2023
Sub-division of shares on 6 July 2023
Submitted on 17 Jul 2023
Repayment History
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