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Darwin Topco Limited

10033940

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF
Incorporated 01/03/2016

Compliance

Last accounts

30/06/2026

micro entity

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

70100
Activities of head offices

Officers

Patrick Jon Seeley

director · Since 31/08/2026

British · England

Elizabeth Helen Brownell

director · Since 31/08/2026

British · England

Patrick Jon Seeley

director · Since 31/08/2026

BRITISH · ENGLAND

Elizabeth Helen Brownell

director · Since 31/08/2026

BRITISH · ENGLAND

Former

Martin John Scott

director · Resigned 07/07/2023

Thomas Jeremy Seddon

director · Resigned 07/07/2023

Andrew John Galloway

director · Resigned 07/07/2023

Philip John Davidson

director · Resigned 07/07/2023

Bryan David Roche

director · Resigned 07/07/2023

Andrew Charles Mcgregor

director · Resigned 07/07/2023

Michael James Audis

director · Resigned 31/08/2026

Mr Adam John Witherow Brown

director · Resigned 31/08/2026

Christopher Andrew Armstrong Bayne

director · Resigned 31/08/2026

Robert Hugh Binns

director · Resigned 31/08/2026

Mr Michael James Audis

director · Resigned 31/08/2026

Adam John Witherow Brown

director · Resigned 31/08/2026

Robert Hugh Binns

director · Resigned 31/08/2026

Mr Christopher Andrew Armstrong Bayne

director · Resigned 31/08/2026

Persons with Significant Control

Access Uk Ltd

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

Reg: 02343760 · Companies House · Private Limited Company

Notified 07/07/2023

Former PSCs

Mr Stewart Kohl

Ceased 07/07/2023

Mr Béla Szigethy

Ceased 07/07/2023

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → Armstrong Building Oakwood Drive
2026-10-12

ARMSTRONG BUILDING OAKWOOD DRIVE

post town → Loughborough
2026-10-12

LOUGHBOROUGH

officer appointed → BROWNELL, Elizabeth Helen
2026-10-12
officer appointed → SEELEY, Patrick Jon
2026-10-12

CompanyRankvs 8449+ SIC 70100 peers
53

Financial strength99th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 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.

Longevity11/15 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 30/06/2026

Net Worth

£52.8M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£95.1M

Working capital

Current Assets

—

Current Liabilities

£95.1M

Fixed Assets

£42.4M

0avg. employees

Balance Sheet

Assets less current liabilities£52.8M
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2026+£0
2026+£0

Derived from filed accounts. Not audited figures.

Filing History86 filings

Director resigned

termination director company with name termination date

24/09/20261 page · PDF
Director resigned

termination director company with name termination date

07/09/20261 page · PDF
Director resigned

termination director company with name termination date

07/09/20261 page · PDF
Director resigned

termination director company with name termination date

07/09/20261 page · PDF
Director appointed

appoint person director company with name date

07/09/20262 pages · PDF
Director appointed

appoint person director company with name date

07/09/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20263 pages · PDF
Director details changed

change person director company with change date

03/03/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/01/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/07/202515 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

04/07/20252 pages · PDF
AGREEMENT2

legacy

04/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

18/03/20256 pages · PDF
Accounts date changed

change account reference date company current extended

16/04/20241 page · PDF
Confirmation statement

confirmation statement

14/03/202410 pages · PDF
Accounts filed

accounts with accounts type group

10/01/202439 pages · PDF
SH02

capital alter shares subdivision

17/07/202325 pages · PDF
RESOLUTIONS

resolution

17/07/20231 page · PDF
SH08

capital name of class of shares

17/07/20232 pages · PDF
SH10

capital variation of rights attached to shares

17/07/20233 pages · PDF
PSC07

cessation of a person with significant control

13/07/20231 page · PDF
PSC07

cessation of a person with significant control

13/07/20231 page · PDF
PSC02

notification of a person with significant control

13/07/20232 pages · PDF
Director resigned

termination director company with name termination date

13/07/20231 page · PDF
Director resigned

termination director company with name termination date

13/07/20231 page · PDF
Director resigned

termination director company with name termination date

13/07/20231 page · PDF
Director resigned

termination director company with name termination date

13/07/20231 page · PDF
Director resigned

termination director company with name termination date

13/07/20231 page · PDF
Director resigned

termination director company with name termination date

13/07/20231 page · PDF
Director appointed

appoint person director company with name date

13/07/20232 pages · PDF
Director appointed

appoint person director company with name date

13/07/20232 pages · PDF
Director appointed

appoint person director company with name date

13/07/20232 pages · PDF
Director appointed

appoint person director company with name date

13/07/20232 pages · PDF
Address changed

change registered office address company with date old address new address

13/07/20231 page · PDF
Shares cancelled

capital cancellation shares

15/06/202324 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/202320 pages · PDF
Shares allotted

capital allotment shares

10/02/202320 pages · PDF
RESOLUTIONS

resolution

09/02/20231 page · PDF
Address changed

change registered office address company with date old address new address

21/12/20221 page · PDF
Shares allotted

capital allotment shares

08/11/202222 pages · PDF
RESOLUTIONS

resolution

24/10/20221 page · PDF
Accounts filed

accounts with accounts type group

06/10/202239 pages · PDF
Shares cancelled

capital cancellation shares

05/07/202221 pages · PDF
Share buyback

capital return purchase own shares

04/07/20224 pages · PDF
Accounts filed

accounts with accounts type group

31/03/202239 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/202220 pages · PDF
Shares cancelled

capital cancellation shares

15/12/202118 pages · PDF
Shares allotted

capital allotment shares

08/12/202115 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/202119 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

03/02/20213 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

03/02/20213 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

03/02/20213 pages · PDF
Accounts filed

accounts with accounts type group

06/01/202137 pages · PDF
Shares allotted

capital allotment shares

22/12/202012 pages · PDF
Shares allotted

capital allotment shares

26/11/202012 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/202015 pages · PDF
Shares allotted

capital allotment shares

14/02/202018 pages · PDF
Director details changed

change person director company with change date

11/02/20202 pages · PDF
Accounts filed

accounts with accounts type group

11/12/201934 pages · PDF
RESOLUTIONS

resolution

01/12/201982 pages · PDF
MA

memorandum articles

21/11/201976 pages · PDF
RESOLUTIONS

resolution

21/11/201981 pages · PDF
MA

memorandum articles

21/11/201974 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20196 pages · PDF
Accounts date changed

change account reference date company previous extended

14/01/20191 page · PDF
Accounts filed

accounts with accounts type group

28/08/201831 pages · PDF
Shares allotted

capital allotment shares

20/03/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

16/08/201730 pages · PDF
Director appointed

appoint person director company with name date

09/05/20172 pages · PDF
Shares allotted

capital allotment shares

25/04/20178 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/201714 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

13/03/20173 pages · PDF
Shares allotted

capital allotment shares

04/10/20168 pages · PDF
Director appointed

appoint person director company with name date

04/10/20162 pages · PDF
Accounts date changed

change account reference date company current shortened

16/09/20161 page · PDF
SH02

capital alter shares subdivision

18/05/20169 pages · PDF
SH08

capital name of class of shares

12/05/20162 pages · PDF
Shares allotted

capital allotment shares

06/05/201610 pages · PDF
RESOLUTIONS

resolution

26/04/201676 pages · PDF
Director appointed

appoint person director company with name date

11/04/20162 pages · PDF
Director appointed

appoint person director company with name date

11/04/20162 pages · PDF
RESOLUTIONS

resolution

21/03/201614 pages · PDF
Incorporated

incorporation company

01/03/201644 pages · PDF