DARNTON GROUP LIMITED

Active Leeds

Other engineering activities

0 employees website.com
Other engineering activities
D

DARNTON GROUP LIMITED

Other engineering activities

Founded 2 May 2007 Active Leeds, England 0 employees website.com
Other engineering activities

Previous Company Names

DARNTON ELGEE PROJECTS LIMITED 6 Aug 2007 — 5 May 2015
JWP1001 LIMITED 2 May 2007 — 6 Aug 2007
Accounts Submitted 8 May 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 20 Jan 2026 Next due 26 Jan 2027 8 months remaining
Net assets £2M £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £851K £0 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

10 South Parade, Leeds South Parade Leeds LS1 5QS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DARNTON GROUP LIMITED (06234395), an active company based in Leeds, England. Incorporated 2 May 2007. Other engineering activities. 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.92M

Total Liabilities

£851.29k

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

31%

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

2 Allotments 27,400 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Dec 201510,909£0£0
3 Dec 201516,491£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

Db3 Group Trustee Ltd
54.0%
17,502
Nathan Mcnamara
22.7%
7,350

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Db3 Group Trustee Ltd

United Kingdom

Active
Notified 16 Dec 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Alistair William Hamilton

Ceased 16 Dec 2022

Ceased

Group Structure

Group Structure

DARNTON GROUP LIMITED Current Company
B3BURGESS LIMITED united kingdom
DARNTONB3 LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026AccountsAnnual accounts made up to 30 Sept 2025
20 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with no updates
18 Nov 2025OfficersAppointment of Mr Julius Steinert as director on 30 Jun 2025
18 Nov 2025OfficersAppointment of Mr Alistair William Hamilton as director on 30 Jun 2025
22 Jul 2025OfficersTermination of Alistair William Hamilton as director on 30 Jun 2025
8 May 2026 Accounts

Annual accounts made up to 30 Sept 2025

20 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with no updates

18 Nov 2025 Officers

Appointment of Mr Julius Steinert as director on 30 Jun 2025

18 Nov 2025 Officers

Appointment of Mr Alistair William Hamilton as director on 30 Jun 2025

22 Jul 2025 Officers

Termination of Alistair William Hamilton as director on 30 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 weeks ago on 8 May 2026

Confirmation statement made on 12 Jan 2026 with no updates

3 months ago on 20 Jan 2026

Appointment of Mr Julius Steinert as director on 30 Jun 2025

5 months ago on 18 Nov 2025

Appointment of Mr Alistair William Hamilton as director on 30 Jun 2025

5 months ago on 18 Nov 2025

Termination of Alistair William Hamilton as director on 30 Jun 2025

9 months ago on 22 Jul 2025