COED DARCY LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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COED DARCY LIMITED

Buying and selling of own real estate

Founded 1 Feb 1957 Active London, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

BP D'ARCY DEVELOPMENT LIMITED 18 Mar 1999 — 15 Jan 2008
D'ARCY DEVELOPMENT LIMITED 6 Jan 1987 — 18 Mar 1999
WRYTHE SERVICE STATION (1957) LIMITED 1 Feb 1957 — 6 Jan 1987
Accounts Submitted 4 Jan 2025 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 13 Aug 2025 Next due 14 Aug 2026 3 months remaining
Net assets £-392K £5M 2023 year on year
Total assets £6M £863K 2023 year on year
Total Liabilities £6M £4M 2023 year on year
Charges 9
3 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

13th Floor, Nova South Victoria Street London SW1E 5LB England

Full company profile for COED DARCY LIMITED (00577934), an active company based in London, England. Incorporated 1 Feb 1957. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£210.12k

Increased by £3.22k (+2%)

Net Assets

-£392.44k

Decreased by £4.89M (-109%)

Total Liabilities

£6.32M

Increased by £4.02M (+175%)

Turnover

£56.79k

Decreased by £21.38k (-27%)

Employees

N/A

Debt Ratio

107%

Increased by 73 (+215%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Brighton Stm Developments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Neath Port Talbot County Borough Council

Ceased 22 May 2020

Ceased

Group Structure

Group Structure

COED DARCY LIMITED Current Company

Charges

Charges

3 outstanding 6 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Plot 2, Britannic Way, Llandarcy, Neath NEATH PORT TALBOT
Leasehold-26 Sept 2003
William Knox House and the Conference Centre, Britannic Way, Llandarcy NEATH PORT TALBOT
Leasehold-4 Jun 1990
D'Arcy Business Centre, The Britannic House Complex, Llandarcy, Skewen, Neath NEATH PORT TALBOT
Leasehold-4 Jun 1990
land and buildings lying to the North West of The Greenway, Llandarcy, Skewen NEATH PORT TALBOT
Leasehold-17 Mar 1988
Plot 2, Britannic Way, Llandarcy, Neath
Leasehold
Added 26 Sept 2003
District NEATH PORT TALBOT
William Knox House and the Conference Centre, Britannic Way, Llandarcy
Leasehold
Added 4 Jun 1990
District NEATH PORT TALBOT
D'Arcy Business Centre, The Britannic House Complex, Llandarcy, Skewen, Neath
Leasehold
Added 4 Jun 1990
District NEATH PORT TALBOT
land and buildings lying to the North West of The Greenway, Llandarcy, Skewen
Leasehold
Added 17 Mar 1988
District NEATH PORT TALBOT

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-31 with no updates
27 May 2025MortgageMortgage Satisfy Charge Full
15 Apr 2025Persons With Significant ControlChange to St. Modwen Developments Limited as a person with significant control on 2025-03-20
4 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23
4 Jan 2025AccountsAnnual accounts made up to 2023-12-31
13 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with no updates

27 May 2025 Mortgage

Mortgage Satisfy Charge Full

15 Apr 2025 Persons With Significant Control

Change to St. Modwen Developments Limited as a person with significant control on 2025-03-20

4 Jan 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

4 Jan 2025 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-31 with no updates

8 months ago on 13 Aug 2025

Mortgage Satisfy Charge Full

11 months ago on 27 May 2025

Change to St. Modwen Developments Limited as a person with significant control on 2025-03-20

1 years ago on 15 Apr 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 4 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 4 Jan 2025