DARWIN CLAYTON (UK) LIMITED - Profile & Financials

Accounts Submitted 9 Jan 2025

Confirmation Statement Submitted 29 Jan 2025

Net assets £3.02M £1.63M 2023 year on year

Total assets £5.48M £1.05M 2023 year on year

Total Liabilities £2.47M £582.99K 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Nottingham)

Darclay House, 9 Vernon Avenue, Beeston, Nottingham, NG9 2NS

Telephone

0189 251 1144

data@dcuk.co.uk

Website

darwinclayton.co.uk

Credit Report

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

Mutual Companies

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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 (2013–2023)

Cash in Bank

£1.65M

Decreased by £403.05k (-20%)

Net Assets

£3.02M

Increased by £1.63M (+118%)

Total Liabilities

£2.47M

Decreased by £582.99k (-19%)

Turnover

£6.80M

Employees

N/A

Decreased by 46 (-100%)

Debt Ratio

45%

Decreased by 24 (-35%)

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

7 active 15 resigned

Show resigned officers

						Status
Ashley John Hoadley	Director	British	United Kingdom	51	1 Mar 2012	Active
Edward George Fitzgerald Hannan	Director	British	England	47	31 May 2023	Active
Graeme Neal Lalley	Director	British	United Kingdom	45	31 May 2023	Active
Mark Harris	Director	British	England	49	1 Jan 2023	Active
Robert Charles William Organ	Director	British	United Kingdom	56	31 May 2023	Active
Shoosmiths Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	31 May 2023	Active
Simon Peter Henderson	Director	British	United Kingdom	54	7 Nov 2011	Active

Shareholders

Shareholders (7)


Sarah Caroline Quested, Thomas Richard Andrew Quested Emily Sarah Jilly Quested And Pollyanna Grimstone As The Trustees Of The S C Quested Family Trust	0.0%	Ordinary	9 Feb 2024
Sarah Caroline Quested	0.0%	Ordinary	9 Feb 2024
Michael Graham O'connor And Sarah Caroline Quested As Trustees Of The O'connor Settlement	0.0%	Ordinary	9 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased

Jgl Bidco 4 Limited

United Kingdom

Active

Notified 31 May 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Sarah Caroline Quested

Ceased 6 Apr 2016

Ceased

Ella Charlotte O'connor

Ceased 31 May 2023

Ceased

Sarah Caroline Quested

Ceased 31 May 2023

Ceased

Marten Terence Cox Waugh

Ceased 4 Feb 2023

Ceased

Stephanie Grace Mansell Adams

Ceased 31 May 2023

Ceased

Lara Kate Mansell O'connor

Ceased 31 May 2023

Ceased

Michael Graham O'connor

Ceased 31 May 2023

Ceased

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Group Structure

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, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm

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 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 GROUP LLP united kingdom

DARWIN CLAYTON (UK) LIMITED Current Company

DARWIN CLAYTON LIMITED united kingdom shares 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Mar 2025	Address	Change Sail Address Company With Old Address New Address	View(1 page)
3 Mar 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
29 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-25 with no updates	View(3 pages)
9 Jan 2025	Accounts	Annual accounts filed	View(62 pages)
9 Jan 2025	Accounts	Annual accounts made up to 2024-03-31	View(22 pages)