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DARWIN CLAYTON LIMITED

Active Tunbridge Wells

Activities of insurance agents and brokers

0 employees
Activities of insurance agents and brokers
D

DARWIN CLAYTON LIMITED

Activities of insurance agents and brokers

Founded 11 May 1978 Active Tunbridge Wells, United Kingdom 0 employees
Activities of insurance agents and brokers
Accounts Submitted 9 Jan 2025
Confirmation Statement Submitted 22 Apr 2025
Net assets £1.00K £0.00 2024 year on year
Total assets £1.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Darwin House 20,Mount Ephraim Road Tunbridge Wells Kent TN1 1ED

Credit Report

Discover DARWIN CLAYTON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

Officers

Officers

3 active 13 resigned
Status
Edward George Fitzgerald HannanDirectorBritishEngland4731 May 2023Active
Shoosmiths Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—31 May 2023Active
Simon Peter HendersonDirectorBritishUnited Kingdom547 Nov 2011Active

Shareholders

Shareholders (1)

Darwin Clayton (uk) Limited
100.0%
1,00023 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Darwin Clayton Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

DARWIN CLAYTON (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JGL BIDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
DARWIN CLAYTON LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-21 with no updatesView(3 pages)
5 Mar 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
3 Mar 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
9 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(9 pages)
9 Jan 2025AccountsAnnual accounts filedView(62 pages)
22 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-21 with no updates

View Document(3 pages)
5 Mar 2025 Address

Change Sail Address Company With Old Address New Address

View Document(1 page)
3 Mar 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
9 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(9 pages)
9 Jan 2025 Accounts

Annual accounts filed

View Document(62 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-21 with no updates

10 months ago on 22 Apr 2025

Change Sail Address Company With Old Address New Address

11 months ago on 5 Mar 2025

Change Corporate Secretary Company With Change Date

11 months ago on 3 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 9 Jan 2025

Annual accounts filed

1 years ago on 9 Jan 2025