DARWIN TOPCO LIMITED

Active Loughborough

Activities of head offices

0 employees website.com
Activities of head offices
D

DARWIN TOPCO LIMITED

Activities of head offices

Founded 1 Mar 2016 Active Loughborough, England 0 employees website.com
Activities of head offices
Accounts Submitted 26 Jan 2026 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 16 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £-53M £30M 2025 year on year
Total assets £42M £17M 2025 year on year
Total Liabilities £95M £47M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DARWIN TOPCO LIMITED (10033940), an active company based in Loughborough, England. Incorporated 1 Mar 2016. Activities of head offices. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2016–2025)

Cash in Bank

N/A

Decreased by £3.19M (-100%)

Net Assets

-£52.78M

Increased by £29.92M (+36%)

Total Liabilities

£95.15M

Decreased by £47.09M (-33%)

Turnover

N/A

Employees

N/A

Decreased by 204 (-100%)

Debt Ratio

225%

Decreased by 14 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 106,080 Shares £61.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Aug 20214,260£4k£1
21 Dec 2020120£120£1
28 Aug 2020960£960£1
13 Feb 20181,800£2k£2k
12 Apr 20173,600£44.64£0.012

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

Access Uk Ltd
99.8%
6,645,949,286
Access Uk Ltd
0.1%
6,185,722

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Access Uk Ltd

United Kingdom

Active
Notified 7 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Béla Szigethy

Ceased 7 Jul 2023

Ceased

Stewart Kohl

Ceased 7 Jul 2023

Ceased

Group Structure

Group Structure

ALDRIN TOPCO LIMITED united kingdom
ALDRIN MIDCO LIMITED united kingdom
ALDRIN BIDCO LIMITED united kingdom
ACCESS UK LTD united kingdom
DARWIN TOPCO LIMITED Current Company
DARWIN MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-28 with no updates
3 Mar 2026OfficersChange to director Mr Chris Andrew Armstrong Bayne on 2026-03-03
26 Jan 2026AccountsAnnual accounts made up to 2025-06-30
4 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24
4 Jul 2025AccountsAnnual accounts filed
16 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-28 with no updates

3 Mar 2026 Officers

Change to director Mr Chris Andrew Armstrong Bayne on 2026-03-03

26 Jan 2026 Accounts

Annual accounts made up to 2025-06-30

4 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

4 Jul 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-28 with no updates

1 months ago on 16 Mar 2026

Change to director Mr Chris Andrew Armstrong Bayne on 2026-03-03

1 months ago on 3 Mar 2026

Annual accounts made up to 2025-06-30

2 months ago on 26 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/24

9 months ago on 4 Jul 2025

Annual accounts filed

9 months ago on 4 Jul 2025