PROJECT DARWIN BIDCO LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 21 Jul 2025

Net assets £15.87M £122.00K 2024 year on year

Total assets £54.72M £11.00K 2024 year on year

Total Liabilities £38.85M £133.00K 2024 year on year

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

Unit 1144 Regent Court The Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England

Credit Report

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Mutual Companies

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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 (2016–2024)

Cash in Bank

N/A

Net Assets

£15.87M

Decreased by £122.00k (-1%)

Total Liabilities

£38.85M

Increased by £133.00k (+0%)

Turnover

£486.00k

Decreased by £1.22M (-72%)

Employees

Decreased by 3 (-43%)

Debt Ratio

71%

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

3 active 16 resigned

Show resigned officers

						Status
Christopher Blackwell-frost	Director	British	United Kingdom	55	1 Jan 2023	Active
Lindsay Joanne Dransfield	Director	British	United Kingdom	57	30 Jan 2019	Active
Tobias Zachary Gowers	Director	British	United Kingdom	49	30 Jan 2019	Active

Shareholders

Shareholders (2)


Armada Bidco Limited	100.0%	1	Ordinary	20 Jul 2023
Project Darwin Topco Limited	0.0%	0	Ordinary	20 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Armada Bidco Limited

United Kingdom

Active

Notified 8 Dec 2022

Nature of Control

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

Livingbridge Ep Llp

Ceased 19 Jan 2021

Ceased

Project Darwin Topco Limited

Ceased 8 Dec 2022

Ceased

Livingbridge Gp Company Limited

Ceased 19 Jan 2021

Ceased

See All Controllers

Group Structure

ARMADA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARMADA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARMADA TOPCO LIMITED united kingdom significant influence or control

ICON INFRASTRUCTURE LLP united kingdom

PROJECT DARWIN BIDCO LIMITED Current Company

VANGUARD HEALTHCARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VANGUARD HEALTHCARE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Officers	Appointment of Dr Graham Francis Rich as director on 2025-10-31	View(2 pages)
10 Nov 2025	Officers	Termination of Christopher Blackwell-Frost as director on 2025-11-07	View(1 page)
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(25 pages)
21 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-20 with no updates	View(3 pages)
19 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(25 pages)