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Darwin Midco Limited

Darwin Midco Limited is an active company incorporated on 1 March 2016 with the registered office located in Loughborough, Leicestershire. Darwin Midco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10035191
Private limited company
Age
9 years
Incorporated 1 March 2016
Size
Micro
Turnover is under £1M
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 8 years 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
United Kingdom
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
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in May 1971
Darwin Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guestline Limited
Robert Hugh Binns, Michael James Audis, and 2 more are mutual people.
Active
Darwin Topco Limited
Robert Hugh Binns, Michael James Audis, and 2 more are mutual people.
Active
Darwin Holdco Limited
Chris Andrew Armstrong Bayne, Robert Hugh Binns, and 2 more are mutual people.
Active
Darwin Bidco Limited
Chris Andrew Armstrong Bayne, Robert Hugh Binns, and 2 more are mutual people.
Active
Newbridge Software Ltd
Chris Andrew Armstrong Bayne, Robert Hugh Binns, and 2 more are mutual people.
Active
Restaurantdiary.Com Limited
Robert Hugh Binns, Michael James Audis, and 2 more are mutual people.
Active
Servelec Youth Services Limited
Michael James Audis, Adam John Witherow Brown, and 1 more are mutual people.
Active
Construction Industry Solutions Limited
Robert Hugh Binns, Michael James Audis, and 1 more are mutual people.
Active
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£54.23M
Increased by £844K (+2%)
Total Liabilities
-£10.95M
Increased by £1.34M (+14%)
Net Assets
£43.28M
Decreased by £496K (-1%)
Debt Ratio (%)
20%
Increased by 2.19% (+12%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Accounting Period Extended
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 13 Jul 2023
Thomas Jeremy Seddon Resigned
2 Years 2 Months Ago on 7 Jul 2023
Martin John Scott Resigned
2 Years 2 Months Ago on 7 Jul 2023
Andrew Mcgregor Resigned
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
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 22 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 22 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 10 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 10 Mar 2025
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 16 Apr 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 5 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Appointment of Mr Adam John Witherow Brown as a director on 7 July 2023
Submitted on 13 Jul 2023
Appointment of Mr Michael James Audis as a director on 7 July 2023
Submitted on 13 Jul 2023
Repayment History
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