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DARWIN GROUP LIMITED

Active Shrewsbury

Other manufacturing n.e.c.

177 employees Website
Property, infrastructure and construction Construction contractors Other manufacturing n.e.c.Renting and leasing of other machinery, equipment and tangible goods n.e.c.
D

DARWIN GROUP LIMITED

Other manufacturing n.e.c.

Founded 16 Mar 2005 Active Shrewsbury, United Kingdom 177 employees darwingroup.co.uk
Property, infrastructure and construction Construction contractors Other manufacturing n.e.c.Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted 4 Sept 2025
Confirmation Statement Submitted 2 Dec 2025
Net assets £15.69M £3.16M 2023 year on year
Total assets £37.99M £7.28M 2023 year on year
Total Liabilities £22.30M £4.12M 2023 year on year
Charges 5
1 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

London House Shawbury Business Park Shrewsbury Shropshire SY4 4EA

Office (Telford)

Telford Plaza, Lawn Central, Overdale, Telford TF3 4NT

Office (Telford)

Level 3 - 4, Telford Plaza One, One Ironmasters Way, Telford, TF3 4NB

Telephone

0333 188 5113

Credit Report

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

Mutual Companies

See All Mutual Companies

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

£4.71M

Decreased by £496.00k (-10%)

Net Assets

£15.69M

Increased by £3.16M (+25%)

Total Liabilities

£22.30M

Increased by £4.12M (+23%)

Turnover

£56.71M

Decreased by £21.05M (-27%)

Employees

177

Increased by 13 (+8%)

Debt Ratio

59%

See 10 Year Full Financials

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

5 active 46 resigned
Status
Daniel Frederick IbbetsonDirectorBritishUnited Kingdom5512 Feb 2025Active
Gavin UrwinDirectorBritishUnited Kingdom4912 Feb 2025Active
Jamie Anthony Graham PierceDirectorBritishUnited Kingdom491 Dec 2011Active
John Mark CollinsDirectorBritishEngland5420 Apr 2023Active
Simon ThomsonSecretaryUnknownUnknown—12 Feb 2025Active

Shareholders

Shareholders (1)

Goldfoster Limited
100.0%
5,0002 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Goldfoster Limited

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
See All Controllers

Group Structure

Group Structure

GOLDFOSTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT FLORENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT FLORENCE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PORTAKABIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHEPHERD INDUSTRIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PORTAKABIN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PACIFIC BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHEPHERD BUILDING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PACIFIC HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
1890 LIMITED united kingdom
PACIFIC TOPCO LIMITED united kingdom significant influence or control
ANTIN INFRASTRUCTURE PARTNERS S.A. france
DARWIN GROUP LIMITED Current Company
DARWIN BUILDING SYSTEMS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DARWIN DESIGN LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DARWIN ENGINEERING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DARWIN HEALTHCARE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DARWIN LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DARWIN OFFSITE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ON DEMAND HEALTHCARE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PASSIVBUILD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PASSIVE BUILDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PASSIVE BUILD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERMANENT FASTTRACK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-30 with updatesView(3 pages)
4 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
14 Feb 2025OfficersAppointment of Mr Daniel Frederick Ibbetson as director on 2025-02-12View(2 pages)
14 Feb 2025OfficersAppointment of Mr Gavin Urwin as director on 2025-02-12View(2 pages)
14 Feb 2025OfficersAppointment of Mr Simon Thomson as director on 2025-02-12View(2 pages)
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-30 with updates

View Document(3 pages)
4 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(21 pages)
14 Feb 2025 Officers

Appointment of Mr Daniel Frederick Ibbetson as director on 2025-02-12

View Document(2 pages)
14 Feb 2025 Officers

Appointment of Mr Gavin Urwin as director on 2025-02-12

View Document(2 pages)
14 Feb 2025 Officers

Appointment of Mr Simon Thomson as director on 2025-02-12

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-30 with updates

2 months ago on 2 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 4 Sept 2025

Appointment of Mr Daniel Frederick Ibbetson as director on 2025-02-12

1 years ago on 14 Feb 2025

Appointment of Mr Gavin Urwin as director on 2025-02-12

1 years ago on 14 Feb 2025

Appointment of Mr Simon Thomson as director on 2025-02-12

1 years ago on 14 Feb 2025