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Darkwood Holdings Ltd

Darkwood Holdings Ltd is an active company incorporated on 23 January 2017 with the registered office located in London, Greater London. Darkwood Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10576261
Private limited company
Age
8 years
Incorporated 23 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1975
Director • PSC • Israeli • Lives in Israel • Born in Dec 1951
Director • British • Lives in UK • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Darkwood Properties Limited
John Philip David Lawson and are mutual people.
Active
Ravendene Limited
John Philip David Lawson and Mrs Hayley Sarah Coleman are mutual people.
Active
Spurncroft Limited
John Philip David Lawson is a mutual person.
Active
Strathray Estates Limited
John Philip David Lawson is a mutual person.
Active
Peltland Limited
John Philip David Lawson is a mutual person.
Active
Notify Properties Limited
John Philip David Lawson is a mutual person.
Active
Icequest Limited
John Philip David Lawson is a mutual person.
Active
Trump Estates Limited
John Philip David Lawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£8.63K
Decreased by £20.18K (-70%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.72M
Decreased by £299.35K (-10%)
Total Liabilities
-£194.74K
Increased by £10.71K (+6%)
Net Assets
£2.53M
Decreased by £310.06K (-11%)
Debt Ratio (%)
7%
Increased by 1.06% (+17%)
Latest Activity
Mr John Philip David Lawson Details Changed
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
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Documents
Director's details changed for Mr John Philip David Lawson on 4 June 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 10 Feb 2025
Confirmation statement made on 9 February 2024 with updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 18 Jan 2024
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 13 Feb 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 9 Feb 2023
Confirmation statement made on 9 February 2022 with updates
Submitted on 9 Feb 2022
Confirmation statement made on 22 January 2022 with no updates
Submitted on 24 Jan 2022
Repayment History
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