DARWIN (NORFOLK WOODS) LIMITED

Active London

Hotels and similar accommodation

44 employees website.com
Lifestyle and entertainment Hotels and similar accommodation
D

DARWIN (NORFOLK WOODS) LIMITED

Hotels and similar accommodation

Founded 26 May 2017 Active London, England 44 employees website.com
Lifestyle and entertainment Hotels and similar accommodation

Previous Company Names

DARWIN (NORFOLK WOODS) LIMITED 23 Feb 2018 — 1 Dec 2025
DARWIN (PENTNEY PARK) LIMITED 26 May 2017 — 23 Feb 2018
Accounts Submitted 7 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 1 Sept 2025 Next due 8 Jun 2026 20 days remaining
Net assets £16M £1M 2024 year on year
Total assets £21M £1M 2024 year on year
Total Liabilities £4M £6K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Empire House 175 Piccadilly London W1J 9EN England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for DARWIN (NORFOLK WOODS) LIMITED (10790933), an active lifestyle and entertainment company based in London, England. Incorporated 26 May 2017. Hotels and similar accommodation. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2018–2024)

Cash in Bank

£267.87k

Decreased by £258.18k (-49%)

Net Assets

£16.48M

Decreased by £1.32M (-7%)

Total Liabilities

£4.31M

Decreased by £6.12k (-0%)

Turnover

£4.74M

Increased by £549.10k (+13%)

Employees

44

Decreased by 7 (-14%)

Debt Ratio

21%

Increased by 1 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 24,500,000 Shares £24.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Sept 201924,500,000£24.50m£1

Officers

Officers

3 active
Status
Andrew CampbellDirectorBritishEngland661 Mar 2021Active
Anthony Geoffrey David EsseDirectorBritishPortugal6426 May 2017Active
Christopher James Affleck PenneyDirectorBritishUnited Kingdom6126 May 2017Active

Shareholders

Shareholders (1)

Butterfield Bank (guernsey) Limited As Trustee For Darwin Leisure Development Properties (guernsey) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Butterfield Bank (guernsey) Limited As Trustee For Darwin Leisure Development Properties (guernsey) Limited

Ceased 26 May 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersTermination of Andrew Campbell as director on 1 Dec 2025
1 Dec 2025Change Of NameCertificate Change Of Name Company
2 Sept 2025MortgageMortgage Satisfy Charge Full
1 Sept 2025Confirmation StatementConfirmation statement made on 25 May 2025 with no updates
15 Aug 2025MortgageMortgage Satisfy Charge Full
9 Dec 2025 Officers

Termination of Andrew Campbell as director on 1 Dec 2025

1 Dec 2025 Change Of Name

Certificate Change Of Name Company

2 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

1 Sept 2025 Confirmation Statement

Confirmation statement made on 25 May 2025 with no updates

15 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Termination of Andrew Campbell as director on 1 Dec 2025

5 months ago on 9 Dec 2025

Certificate Change Of Name Company

5 months ago on 1 Dec 2025

Mortgage Satisfy Charge Full

8 months ago on 2 Sept 2025

Confirmation statement made on 25 May 2025 with no updates

8 months ago on 1 Sept 2025

Mortgage Satisfy Charge Full

9 months ago on 15 Aug 2025