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Darwin Recruitment Limited

05237474

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3rd Floor Cumberland House, High Street, Billericay, CM12 9AH
Incorporated 21/09/2004

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Paul Kirby

director · Since 21/09/2004

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Darren Sharod

secretary · Since 20/08/2019

Paul Kirby

director · Since 21/09/2004

British · United Kingdom

Darren Sharod

secretary · Since 20/08/2019

Former

Lowtax Nominees Limited

corporate director · Resigned 21/09/2004

Lowtax Secretarial Services Limited

corporate secretary · Resigned 01/12/2005

Paul Kirby

secretary · Resigned 23/02/2011

Daniel Mulholland

director · Resigned 13/04/2018

Christopher William Southgate

secretary · Resigned 01/01/2019

Persons with Significant Control

Mr Paul Kirby

25–50% shares
25–50% votes
Significant control

British · England

Notified 06/04/2016

Former PSCs

Mr Daniel Mulholland

Ceased 13/04/2018

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 3rd Floor Cumberland House
2026-10-12

3RD FLOOR CUMBERLAND HOUSE

post town → Billericay
2026-10-12

BILLERICAY

officer appointed → SHAROD, Darren
2026-10-12
officer appointed → KIRBY, Paul
2026-10-12

CompanyRankvs 13860+ SIC 78109 peers
41

Financial strength44th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£200

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History78 filings

Confirmation statement

confirmation statement with no updates

24/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20193 pages · PDF
AP03

appoint person secretary company with name date

22/08/20192 pages · PDF
TM02

termination secretary company with name termination date

22/08/20191 page · PDF
Accounts filed

accounts with accounts type dormant

11/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20184 pages · PDF
Director resigned

termination director company with name termination date

08/05/20181 page · PDF
PSC07

cessation of a person with significant control

08/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

24/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20172 pages · PDF
Accounts date changed

change account reference date company current shortened

08/11/20161 page · PDF
Accounts filed

accounts with accounts type dormant

25/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20166 pages · PDF
Director details changed

change person director company with change date

14/12/20152 pages · PDF
CH03

change person secretary company with change date

11/12/20151 page · PDF
Director details changed

change person director company with change date

19/11/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20156 pages · PDF
Address changed

change registered office address company with date old address new address

22/09/20151 page · PDF
Accounts filed

accounts with accounts type dormant

11/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20146 pages · PDF
CH03

change person secretary company with change date

10/09/20141 page · PDF
Director details changed

change person director company with change date

10/09/20142 pages · PDF
Director details changed

change person director company with change date

10/09/20142 pages · PDF
Address changed

change registered office address company with date old address new address

09/09/20141 page · PDF
Director details changed

change person director company with change date

09/09/20142 pages · PDF
Director details changed

change person director company with change date

09/09/20142 pages · PDF
CH03

change person secretary company with change date

09/09/20141 page · PDF
Address changed

change registered office address company with date old address new address

09/09/20141 page · PDF
Accounts filed

accounts with accounts type dormant

15/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

18/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20112 pages · PDF
AP03

appoint person secretary company with name

01/03/20111 page · PDF
TM02

termination secretary company with name

01/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20104 pages · PDF
CH03

change person secretary company with change date

23/09/20101 page · PDF
Director details changed

change person director company with change date

23/09/20102 pages · PDF
Director details changed

change person director company with change date

23/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20102 pages · PDF
Address changed

change registered office address company with date old address

09/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20085 pages · PDF
363a

legacy

02/10/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20085 pages · PDF
288c

legacy

02/10/20071 page · PDF
363a

legacy

02/10/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20065 pages · PDF
363a

legacy

17/10/20063 pages · PDF
288c

legacy

17/10/20061 page · PDF
Accounts filed

accounts with accounts type dormant

10/02/20065 pages · PDF
363s

legacy

23/12/20057 pages · PDF
288c

legacy

23/12/20051 page · PDF
288b

legacy

23/12/20051 page · PDF
288a

legacy

23/12/20052 pages · PDF
287

legacy

23/12/20051 page · PDF
88(2)R

legacy

06/10/20044 pages · PDF
88(2)R

legacy

06/10/20043 pages · PDF
288a

legacy

05/10/20042 pages · PDF
288b

legacy

05/10/20041 page · PDF
288a

legacy

05/10/20042 pages · PDF
Incorporated

incorporation company

21/09/200412 pages · PDF