DARNTONB3 LIMITED

Active Leeds

Other engineering activities

79 employees website.com
Other engineering activities
D

DARNTONB3 LIMITED

Other engineering activities

Founded 12 Jun 2008 Active Leeds, England 79 employees website.com
Other engineering activities

Previous Company Names

DARNTON EGS LIMITED 12 Jun 2008 — 27 Sept 2016
Accounts Submitted 8 May 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 3 Mar 2026 Next due 11 Mar 2027 9 months remaining
Net assets £2M £147K 2024 year on year
Total assets £4M £24K 2024 year on year
Total Liabilities £2M £123K 2024 year on year
Charges 8
1 outstanding 7 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 DARNTONB3 LIMITED (06617944), an active company based in Leeds, England. Incorporated 12 Jun 2008. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£381.76k

Decreased by £39.15k (-9%)

Net Assets

£1.61M

Increased by £146.82k (+10%)

Total Liabilities

£2.20M

Decreased by £122.55k (-5%)

Turnover

N/A

Employees

79

Decreased by 13 (-14%)

Debt Ratio

58%

Decreased by 3 (-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

2 Allotments 49,242 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Dec 201532,750£0£0
3 Dec 201516,492£0£0

Officers

Officers

1 active 2 resigned
Status
Scaife, CharlotteDirectorBritishEngland421 Feb 2024Active

Shareholders

Shareholders (1)

Darnton Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 16 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Alistair William Hamilton

Ceased 16 Dec 2022

Ceased

Group Structure

Group Structure

DARNTON GROUP LIMITED united kingdom
DARNTONB3 LIMITED Current Company
FORMATION 3D LTD united kingdom

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 3, Brooklands Place, Brooklands Road, Sale (M33 3SD) TRAFFORD
Leasehold-16 Nov 2016
Unit 3, Brooklands Place, Brooklands Road, Sale (M33 3SD)
Leasehold
Added 16 Nov 2016
District TRAFFORD

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026OfficersTermination of Tom Hill as director on 11 May 2026
8 May 2026AccountsAnnual accounts made up to 30 Sept 2025
3 Mar 2026Confirmation StatementConfirmation statement made on 25 Feb 2026 with no updates
3 Mar 2026Persons With Significant ControlChange to Darnton Group Ltd as a person with significant control on 3 Mar 2026
22 Jul 2025OfficersTermination of Alistair Hamilton as director on 30 Jun 2025
15 May 2026 Officers

Termination of Tom Hill as director on 11 May 2026

8 May 2026 Accounts

Annual accounts made up to 30 Sept 2025

3 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Feb 2026 with no updates

3 Mar 2026 Persons With Significant Control

Change to Darnton Group Ltd as a person with significant control on 3 Mar 2026

22 Jul 2025 Officers

Termination of Alistair Hamilton as director on 30 Jun 2025

Recent Activity

Latest Activity

Termination of Tom Hill as director on 11 May 2026

1 days ago on 15 May 2026

Annual accounts made up to 30 Sept 2025

1 weeks ago on 8 May 2026

Confirmation statement made on 25 Feb 2026 with no updates

2 months ago on 3 Mar 2026

Change to Darnton Group Ltd as a person with significant control on 3 Mar 2026

2 months ago on 3 Mar 2026

Termination of Alistair Hamilton as director on 30 Jun 2025

9 months ago on 22 Jul 2025