Darwin Group Limited

05395228

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LONDON HOUSE, SHREWSBURY, SY4 4EA

Incorporated 16/03/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

32990

Other manufacturing

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

John Mark Collins

director · Since 20/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Mr Simon Thomson

secretary · Since 12/02/2025

Mr Daniel Frederick Ibbetson

director · Since 12/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 19 other boards

Mr Gavin Urwin

director · Since 12/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Persons with Significant Control

Goldfoster Limited

75–100% shares

75–100% votes

Appoint directors

London House, Shawbury Business Park, Shrewsbury, SY4 4EA

Reg: 05387578 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH, 21 MOORFIELDS, LONDON, ENGLAND, EC2Y 9DB AS SECURITY AGENT

Created 09/08/2024Registered 15/08/2024

Charge

satisfied

HSBC UK BANK PLC

Created 15/06/2022Registered 17/06/2022Satisfied 07/11/2022

Charge

satisfied

SANNE GROUP (UK) LIMITED

Created 31/05/2022Registered 06/06/2022Satisfied 20/05/2023

charge

satisfied

HSBC BANK PLC

Created 04/01/2007Registered 09/01/2007Satisfied 22/02/2022