DARWIN GROUP LIMITED

Active Shrewsbury

Other specialised construction activities n.e.c.

177 employees website.com
Property, infrastructure and construction Construction contractors Other specialised construction activities n.e.c.
D

DARWIN GROUP LIMITED

Other specialised construction activities n.e.c.

Founded 16 Mar 2005 Active Shrewsbury, United Kingdom 177 employees website.com
Property, infrastructure and construction Construction contractors Other specialised construction activities n.e.c.

Previous Company Names

BUILT OFFSITE LIMITED 16 Mar 2005 — 18 Dec 2017
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Dec 2025 Next due 14 Dec 2026 7 months remaining
Net assets £16M £3M 2023 year on year
Total assets £38M £7M 2023 year on year
Total Liabilities £22M £4M 2023 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

London House Shawbury Business Park Shrewsbury Shropshire SY4 4EA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DARWIN GROUP LIMITED (05395228), an active property, infrastructure and construction company based in Shrewsbury, United Kingdom. Incorporated 16 Mar 2005. Other specialised construction activities n.e.c.. 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 (2014–2023)

Cash in Bank

£4.71M

Decreased by £496.00k (-10%)

Net Assets

£15.69M

Increased by £3.16M (+25%)

Total Liabilities

£22.30M

Increased by £4.12M (+23%)

Turnover

£56.71M

Decreased by £21.05M (-27%)

Employees

177

Increased by 13 (+8%)

Debt Ratio

59%

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Feb 2022Growth/Late Stage

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Goldfoster Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Goldfoster Limited

United Kingdom

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

Group Structure

Group Structure

PACIFIC TOPCO LIMITED united kingdom
PACIFIC HOLDCO LIMITED united kingdom
1890 LIMITED united kingdom
PACIFIC BIDCO LIMITED united kingdom
PORTAKABIN LIMITED united kingdom
GOLDFOSTER LIMITED united kingdom
DARWIN GROUP LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Third Floor, Plaza One, Ironmasters Way, Town Centre, Telford (TF3 4NT) WREKIN
Leasehold-15 Feb 2023
Fourth Floor, Plaza One, Ironmasters Way, Town Centre, Telford (TF3 4NT) WREKIN
Leasehold-15 Feb 2023
Third Floor, Plaza One, Ironmasters Way, Town Centre, Telford (TF3 4NT)
Leasehold
Added 15 Feb 2023
District WREKIN
Fourth Floor, Plaza One, Ironmasters Way, Town Centre, Telford (TF3 4NT)
Leasehold
Added 15 Feb 2023
District WREKIN

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-30 with updates
4 Sept 2025AccountsAnnual accounts made up to 2024-12-31
14 Feb 2025OfficersTermination of Richard Donald Foster Pierce as director on 2025-02-10
14 Feb 2025OfficersAppointment of Mr Simon Thomson as director on 2025-02-12
14 Feb 2025OfficersAppointment of Mr Gavin Urwin as director on 2025-02-12
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-30 with updates

4 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

14 Feb 2025 Officers

Termination of Richard Donald Foster Pierce as director on 2025-02-10

14 Feb 2025 Officers

Appointment of Mr Simon Thomson as director on 2025-02-12

14 Feb 2025 Officers

Appointment of Mr Gavin Urwin as director on 2025-02-12

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-30 with updates

4 months ago on 2 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 4 Sept 2025

Termination of Richard Donald Foster Pierce as director on 2025-02-10

1 years ago on 14 Feb 2025

Appointment of Mr Simon Thomson as director on 2025-02-12

1 years ago on 14 Feb 2025

Appointment of Mr Gavin Urwin as director on 2025-02-12

1 years ago on 14 Feb 2025