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Darwin Holdco Limited
Darwin Holdco Limited is an active company incorporated on 1 March 2016 with the registered office located in Loughborough, Leicestershire. Darwin Holdco Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10035974
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 Jan
⟶
30 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)
Learn more about Darwin Holdco Limited
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
Companies in LE11 3QF
Telephone
Unreported
Email
Unreported
Website
Theaccessgroup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael James Audis
Director • British • Lives in England • Born in May 1971
Robert Hugh Binns
Director • British • Lives in UK • Born in Aug 1968
Chris Andrew Armstrong Bayne
Director • British • Lives in England • Born in Jan 1971
Adam John Witherow Brown
Director • British • Lives in England • Born in Apr 1963
Darwin Midco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Guestline Limited
Adam John Witherow Brown, Chris Andrew Armstrong Bayne, and 2 more are mutual people.
Active
Darwin Topco Limited
Adam John Witherow Brown, Chris Andrew Armstrong Bayne, and 2 more are mutual people.
Active
Darwin Midco Limited
Adam John Witherow Brown, Chris Andrew Armstrong Bayne, and 2 more are mutual people.
Active
Darwin Bidco Limited
Adam John Witherow Brown, Chris Andrew Armstrong Bayne, and 2 more are mutual people.
Active
Newbridge Software Ltd
Adam John Witherow Brown, Chris Andrew Armstrong Bayne, and 2 more are mutual people.
Active
Restaurantdiary.Com Limited
Adam John Witherow Brown, Chris Andrew Armstrong Bayne, and 2 more are mutual people.
Active
Servelec Youth Services Limited
Robert Hugh Binns, Michael James Audis, and 1 more are mutual people.
Active
Construction Industry Solutions Limited
Adam John Witherow Brown, Robert Hugh Binns, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period
30 Dec
⟶
30 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
£53.24M
Decreased by £2K (-0%)
Total Liabilities
-£53.24M
Same as previous period
Net Assets
-£3K
Decreased by £2K (+200%)
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Charge Satisfied
8 Months Ago on 9 Jan 2025
Charge Satisfied
8 Months Ago on 9 Jan 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
Mr Robert Hugh Binns Appointed
2 Years 2 Months Ago on 7 Jul 2023
Andrew John Galloway Resigned
2 Years 2 Months Ago on 7 Jul 2023
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Get Credit Report
Discover Darwin Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Jul 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 13 Mar 2025
Satisfaction of charge 100359740002 in full
Submitted on 9 Jan 2025
Satisfaction of charge 100359740001 in full
Submitted on 9 Jan 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
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Repayment History
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See All Charges & CCJs