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Darwin Professional Staffing Group Ltd

08817468

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Cumberland House, 3rd Floor, 129 High Street, Billericay, CM12 9AH
Incorporated 17/12/2013

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Paul Kirby

director · Since 17/12/2013

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Miles William Rupert Hunt

director · Since 04/03/2014

DIRECTOR

BRITISH · ENGLAND

Also on 18 other boards

Mr Derk Willem Rijntjes

director · Since 01/09/2017

CHIEF OPERATIONS OFFICER

DUTCH · NETHERLANDS

Mr Darren Sharod

secretary · Since 01/04/2019

Mr Adam Paul Drew

director · Since 01/02/2026

BRITISH · ENGLAND

Also on 2 other boards

Paul Kirby

director · Since 17/12/2013

British · England

Miles William Rupert Hunt

director · Since 04/03/2014

British · England

Derk Willem Rijntjes

director · Since 01/09/2017

Dutch · Netherlands

Darren Sharod

secretary · Since 01/04/2019

Adam Paul Drew

director · Since 01/02/2026

British · England

Former

Alf Morris Davis

director · Resigned 10/10/2014

Alan Harman

director · Resigned 04/09/2017

Daniel Mulholland

director · Resigned 13/04/2018

Christopher William Southgate

secretary · Resigned 01/04/2019

Persons with Significant Control

Darwin Recruitment Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11180290 · Companies House, England & Wales · Ltd

Notified 13/04/2018

Former PSCs

Mr Miles William Rupert Hunt

Ceased 13/04/2018

Mr Paul Kirby

Ceased 13/04/2018

Mr Daniel Mulholland

Ceased 13/04/2018

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 06/02/2026Registered 10/02/2026
Charge
satisfied

HSBC UK BANK PLC

Created 14/11/2025Registered 17/11/2025Satisfied 21/11/2025
Charge
satisfied

FGI WORLDWIDE LLC

Created 29/07/2019Registered 05/08/2019Satisfied 11/02/2026

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

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

CUMBERLAND HOUSE, 3RD FLOOR

post town → Billericay
2026-10-12

BILLERICAY

officer appointed → SHAROD, Darren
2026-10-12
officer appointed → DREW, Adam Paul
2026-10-12
officer appointed → HUNT, Miles William Rupert
2026-10-12
officer appointed → KIRBY, Paul
2026-10-12
officer appointed → RIJNTJES, Derk Willem
2026-10-12

CompanyRankvs 1867+ SIC 78109 peers
68

Financial strength96th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.17× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity12/20 pts

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

Longevity13/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 28/02/2022

Net Worth

£498k

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

£552k

Working capital

Current Assets

£3.8M

Current Liabilities

£3.2M

Fixed Assets

£280k

Debtors

£3.8M

23avg. employees

Balance Sheet

Intangible assets£1k
Assets less current liabilities£831k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20221.17

Derived from filed accounts. Not audited figures.

Filing History74 filings

Confirmation statement

confirmation statement with no updates

23/03/20263 pages · PDF
Director appointed

appoint person director company with name date

11/02/20262 pages · PDF
MR04

mortgage satisfy charge full

11/02/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/02/202616 pages · PDF
MR04

mortgage satisfy charge full

21/11/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/11/202516 pages · PDF
Accounts filed

accounts with accounts type small

17/09/202510 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20255 pages · PDF
Accounts filed

accounts with accounts type small

11/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

11/09/202310 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20236 pages · PDF
Accounts filed

accounts with accounts type small

08/09/202216 pages · PDF
RESOLUTIONS

resolution

04/05/20223 pages · PDF
MA

memorandum articles

08/04/202237 pages · PDF
Shares allotted

capital allotment shares

04/04/20224 pages · PDF
SH02

capital alter shares consolidation

04/04/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

27/09/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
PSC02

notification of a person with significant control

04/01/20212 pages · PDF
PSC07

cessation of a person with significant control

04/01/20211 page · PDF
PSC07

cessation of a person with significant control

04/01/20211 page · PDF
Accounts filed

accounts with accounts type small

16/09/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20203 pages · PDF
Accounts filed

accounts with accounts type small

04/12/201923 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/201940 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20194 pages · PDF
AP03

appoint person secretary company with name date

12/04/20192 pages · PDF
TM02

termination secretary company with name termination date

12/04/20191 page · PDF
Accounts filed

accounts with accounts type group

24/12/201845 pages · PDF
PSC07

cessation of a person with significant control

11/05/20181 page · PDF
Director resigned

termination director company with name termination date

11/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

09/03/20184 pages · PDF
Shares cancelled

capital cancellation shares

08/03/20186 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20184 pages · PDF
Share buyback

capital return purchase own shares

21/02/20183 pages · PDF
Director appointed

appoint person director company with name date

30/01/20182 pages · PDF
Director resigned

termination director company with name termination date

25/09/20171 page · PDF
Accounts filed

accounts with accounts type group

18/09/201739 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20164 pages · PDF
Accounts filed

accounts with accounts type group

29/09/201645 pages · PDF
Director appointed

appoint person director company with name date

23/08/20162 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20168 pages · PDF
Director details changed

change person director company with change date

19/07/20162 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 group

25/09/201536 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20156 pages · PDF
Director details changed

change person director company with change date

11/08/20152 pages · PDF
Shares allotted

capital allotment shares

30/06/20154 pages · PDF
RESOLUTIONS

resolution

23/06/201549 pages · PDF
Shares cancelled

capital cancellation shares

05/05/20154 pages · PDF
Share buyback

capital return purchase own shares

05/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20155 pages · PDF
Director resigned

termination director company with name termination date

15/01/20151 page · PDF
Address changed

change registered office address company with date old address new address

15/01/20151 page · PDF
CH03

change person secretary company with change date

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
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
Address changed

change registered office address company with date old address new address

09/09/20141 page · PDF
Accounts date changed

change account reference date company current extended

12/06/20143 pages · PDF
Accounts date changed

change account reference date company current shortened

18/03/20143 pages · PDF
Director appointed

appoint person director company with name

18/03/20143 pages · PDF
Shares allotted

capital allotment shares

18/03/20147 pages · PDF
RESOLUTIONS

resolution

18/03/20141 page · PDF
SH08

capital name of class of shares

18/03/20142 pages · PDF
SH02

capital alter shares subdivision

18/03/20145 pages · PDF
RESOLUTIONS

resolution

18/03/201442 pages · PDF
Incorporated

incorporation company

17/12/201310 pages · PDF