DARWIN PRIVATE EQUITY HOLDINGS LTD

Active Oxted

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
D

DARWIN PRIVATE EQUITY HOLDINGS LTD

Activities of financial services holding companies

Founded 5 Nov 2012 Active Oxted, England 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 8 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 4 Dec 2025 Next due 19 Nov 2026 6 months remaining
Net assets £1 £0 2023 year on year
Total assets £3 £0 2023 year on year
Total Liabilities £2 £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Mill Shaw Oxted RH8 9DQ England

Full company profile for DARWIN PRIVATE EQUITY HOLDINGS LTD (08280865), an active company based in Oxted, England. Incorporated 5 Nov 2012. Activities of financial services holding companies. 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

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

67%

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

1 active 2 resigned
Status
Darwinequity LlpCorporate-directorUnited KingdomUnknown5 Nov 2012Active

Shareholders

Shareholders (1)

Darwin Private Equity Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Darwinequity Llp

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

DARWIN PRIVATE EQUITY HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with no updates
8 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Nov 2024OfficersChange Corporate Director Company With Change Date
5 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
5 Nov 2024Persons With Significant ControlChange to Darwin Private Equity Llp as a person with significant control on 1 Nov 2024
4 Dec 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with no updates

8 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Nov 2024 Officers

Change Corporate Director Company With Change Date

5 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

5 Nov 2024 Persons With Significant Control

Change to Darwin Private Equity Llp as a person with significant control on 1 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 5 Nov 2025 with no updates

4 months ago on 4 Dec 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 8 Sept 2025

Change Corporate Director Company With Change Date

1 years ago on 5 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 5 Nov 2024

Change to Darwin Private Equity Llp as a person with significant control on 1 Nov 2024

1 years ago on 5 Nov 2024