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Darwin Bidco Limited
Darwin Bidco Limited is an active company incorporated on 9 March 2016 with the registered office located in Loughborough, Leicestershire. Darwin Bidco Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10052864
Private limited company
Age
9 years
Incorporated
9 March 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 March 2025
(6 months ago)
Next confirmation dated
8 March 2026
Due by
22 March 2026
(6 months remaining)
Last change occurred
8 years 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 Bidco 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
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
Michael James Audis
Director • British • Lives in England • Born in May 1971
Darwin Holdco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Guestline Limited
Michael James Audis, Adam John Witherow Brown, and 2 more are mutual people.
Active
Darwin Topco Limited
Michael James Audis, Adam John Witherow Brown, and 2 more are mutual people.
Active
Darwin Midco Limited
Michael James Audis, Adam John Witherow Brown, and 2 more are mutual people.
Active
Darwin Holdco Limited
Michael James Audis, Adam John Witherow Brown, and 2 more are mutual people.
Active
Newbridge Software Ltd
Michael James Audis, Adam John Witherow Brown, and 2 more are mutual people.
Active
Restaurantdiary.Com Limited
Michael James Audis, Adam John Witherow Brown, and 2 more are mutual people.
Active
Servelec Youth Services Limited
Adam John Witherow Brown, Robert Hugh Binns, and 1 more are mutual people.
Active
Construction Industry Solutions Limited
Michael James Audis, Adam John Witherow Brown, 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
Decreased by £1.15M (-100%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£24.11M
Decreased by £12.8M (-35%)
Total Liabilities
-£93.28M
Increased by £2.43M (+3%)
Net Assets
-£69.18M
Decreased by £15.23M (+28%)
Debt Ratio (%)
387%
Increased by 140.81% (+57%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 20 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 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Darwin Holdco Limited (PSC) Details Changed
2 Years 1 Month Ago on 13 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Jul 2023
Mr Michael James Audis Appointed
2 Years 2 Months Ago on 7 Jul 2023
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Get Credit Report
Discover Darwin Bidco 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
Audit exemption subsidiary accounts made up to 30 June 2024
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
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 10 Jul 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 20 Mar 2025
Satisfaction of charge 100528640001 in full
Submitted on 9 Jan 2025
Satisfaction of charge 100528640002 in full
Submitted on 9 Jan 2025
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 16 Apr 2024
Change of details for Darwin Holdco Limited as a person with significant control on 13 July 2023
Submitted on 14 Mar 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 14 Mar 2024
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Repayment History
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