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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Darton Group Limited
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
Companies in EC2M 3TQ
Telephone
Unreported
Email
Unreported
Website
Marexspectron.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Samuel Luke Carne
Director • British • Lives in England • Born in Jun 1989
Rhys Pittam
Director • British • Lives in Singapore • Born in Sep 1983
Roy Maxwell Walton
Director • British • Lives in England • Born in Jul 1963
Andries Frans Gerbens
Director • Dutch • Lives in Netherlands • Born in Apr 1969
Glenn Khoo
Director • British • Lives in England • Born in Jul 1973
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Darton Group 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
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
Explore All Documents
Repayment History
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See All Charges & CCJs