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Darton Group Limited

Darton Group Limited is an active company incorporated on 13 September 2018 with the registered office located in London, City of London. Darton Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11566378
Private limited company
Age
6 years
Incorporated 13 September 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
155 Bishopsgate
London
EC2M 3TQ
England
Address changed on 8 Apr 2025 (5 months ago)
Previous address was St Thomas Court 39 Epsom Road Guildford Surrey GU1 3LA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in Singapore • Born in Sep 1983
Director • British • Lives in England • Born in Jul 1963
Director • Dutch • Lives in Netherlands • Born in Apr 1969
Director • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Darton Commodities Ltd
Roy Maxwell Walton, , and 3 more are mutual people.
Active
Darton Ltd
Roy Maxwell Walton, , and 2 more are mutual people.
Active
Tangent Trading Limited
Rhys Pittam and Glenn Khoo are mutual people.
Active
Edgemere Terminals Limited
Rhys Pittam and Glenn Khoo are mutual people.
Active
Tangent Trading Holdings Limited
Rhys Pittam and Glenn Khoo are mutual people.
Active
Headley Housing Limited
Roy Maxwell Walton and Guy Neville Richard Darby are mutual people.
Active
Headley Properties Ltd
Roy Maxwell Walton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£33K
Increased by £11K (+50%)
Turnover
£45.27M
Increased by £80K (0%)
Employees
8
Same as previous period
Total Assets
£25.63M
Increased by £674K (+3%)
Total Liabilities
-£13.21M
Increased by £1.29M (+11%)
Net Assets
£12.42M
Decreased by £619K (-5%)
Debt Ratio (%)
52%
Increased by 3.79% (+8%)
Latest Activity
Group Accounts Submitted
12 Days Ago on 26 Aug 2025
Mr Rhys Pittam Details Changed
2 Months Ago on 1 Jul 2025
Mr Glenn Khoo Appointed
3 Months Ago on 3 Jun 2025
Mr Roy Maxwell Walton Appointed
3 Months Ago on 3 Jun 2025
Mr Scott Linsley Appointed
3 Months Ago on 3 Jun 2025
Mr Rhys Pittam Appointed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Roy Maxwell Walton (PSC) Resigned
5 Months Ago on 25 Mar 2025
Guy Neville Richard Darby (PSC) Resigned
5 Months Ago on 25 Mar 2025
Andries Frans Gerbens (PSC) Resigned
5 Months Ago on 25 Mar 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Director's details changed for Mr Rhys Pittam on 1 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Rhys Pittam as a director on 3 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Glenn Khoo as a director on 3 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Roy Maxwell Walton as a director on 3 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Scott Linsley as a secretary on 3 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 10 Apr 2025
Cessation of Roy Maxwell Walton as a person with significant control on 25 March 2025
Submitted on 10 Apr 2025
Cessation of Andries Frans Gerbens as a person with significant control on 25 March 2025
Submitted on 8 Apr 2025
Cessation of Guy Neville Richard Darby as a person with significant control on 25 March 2025
Submitted on 8 Apr 2025
Repayment History
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