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Darwin Recruitment (Uk) Limited

08895060

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

3rd Floor Cumberland House, High Street, Billericay, CM12 9AH
Incorporated 14/02/2014

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Paul Kirby

director · Since 14/02/2014

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Miles William Rupert Hunt

director · Since 14/02/2014

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Darren Sharod

secretary · Since 01/01/2019

Mr Adam Paul Drew

director · Since 01/02/2026

BRITISH · ENGLAND

Also on 2 other boards

Miles William Rupert Hunt

director · Since 14/02/2014

British · United Kingdom

Paul Kirby

director · Since 14/02/2014

British · United Kingdom

Darren Sharod

secretary · Since 01/01/2019

Adam Paul Drew

director · Since 01/02/2026

British · England

Former

Alf Morris Davis

director · Resigned 01/01/2015

Daniel Mulholland

director · Resigned 13/04/2018

Christopher William Southgate

secretary · Resigned 31/12/2018

Persons with Significant Control

Darwin Professional Staffing Group Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Reg: 08817468 · Companies House, England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 09/02/2026Registered 12/02/2026
Charge
satisfied

HSBC UK BANK PLC

Created 14/11/2025Registered 18/11/2025Satisfied 21/11/2025
Charge
satisfied

FGI WORLDWIDE LLC

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

Change History

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
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

CompanyRankvs 12529+ SIC 78109 peers
36

Financial strength35th percentile among SIC peers · 9/25
Employees61th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
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 strength9/25 pts

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

Employees9/15 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.

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

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£799

Working capital

Current Assets

—

Current Liabilities

£799

2avg. employees

Balance Sheet

Assets less current liabilities£9k
Prepared with CCH Software

Filing History54 filings

Confirmation statement

confirmation statement with no updates

19/08/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/02/202616 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
MR04

mortgage satisfy charge full

21/11/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/202516 pages · PDF
Accounts filed

accounts with accounts type small

17/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

11/09/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20243 pages · PDF
Accounts filed

accounts with accounts type small

11/09/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20233 pages · PDF
Accounts filed

accounts with accounts type small

08/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

27/09/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

16/09/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20203 pages · PDF
Accounts filed

accounts with accounts type small

04/12/201917 pages · PDF
MR04

mortgage satisfy charge full

27/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/09/20193 pages · PDF
AP03

appoint person secretary company with name date

05/09/20192 pages · PDF
TM02

termination secretary company with name termination date

05/09/20191 page · PDF
MA

memorandum articles

28/08/201921 pages · PDF
RESOLUTIONS

resolution

28/08/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/201940 pages · PDF
Accounts filed

accounts with accounts type full

24/12/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20183 pages · PDF
Director resigned

termination director company with name termination date

11/05/20181 page · PDF
PSC02

notification of a person with significant control

25/09/20172 pages · PDF
Accounts filed

accounts with accounts type small

19/09/201710 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20169 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/03/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20165 pages · PDF
Address changed

change registered office address company with date old address new address

16/02/20161 page · 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

25/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20156 pages · PDF
Director resigned

termination director company with name termination date

13/02/20151 page · PDF
Address changed

change registered office address company with date old address new address

22/09/20142 pages · 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

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
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 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
Incorporated

incorporation company

14/02/201411 pages · PDF