CompanyTrack
D

DARWIN TOPCO LIMITED

Active Loughborough

Activities of head offices

204 employees
Activities of head offices
D

DARWIN TOPCO LIMITED

Activities of head offices

Founded 1 Mar 2016 Active Loughborough, England 204 employees
Activities of head offices
Accounts Submitted 4 Jul 2025
Confirmation Statement Submitted 18 Mar 2025
Net assets £-82.70M £10.34M 2022 year on year
Total assets £59.54M £3.83M 2022 year on year
Total Liabilities £142.24M £14.17M 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

£3.19M

Increased by £65.00k (+2%)

Net Assets

-£82.70M

Decreased by £10.34M (-14%)

Total Liabilities

£142.24M

Increased by £14.17M (+11%)

Turnover

£24.20M

Increased by £5.43M (+29%)

Employees

204

Increased by 6 (+3%)

Debt Ratio

239%

Increased by 9 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

10 Allotments 106,080 Shares £61.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Aug 20214,260£4k£1
21 Dec 2020120£120£1
28 Aug 2020960£960£1
13 Feb 20181,800£2k£2k
12 Apr 20173,600£44.64£0.012

Officers

Officers

4 active 6 resigned
Status
Adam John Witherow BrownDirectorBritishEngland627 Jul 2023Active
Chris Andrew Armstrong BayneDirectorBritishEngland557 Jul 2023Active
Michael James AudisDirectorBritishEngland547 Jul 2023Active
Robert Hugh BinnsDirectorBritishUnited Kingdom577 Jul 2023Active

Shareholders

Shareholders (7)

Access Uk Ltd
99.8%
6,645,949,28618 Mar 2025
Access Uk Ltd
0.1%
6,185,72218 Mar 2025
Access Uk Ltd
0.0%
889,54118 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Access Uk Ltd

United Kingdom

Active
Notified 7 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Béla Szigethy

Ceased 7 Jul 2023

Ceased

Stewart Kohl

Ceased 7 Jul 2023

Ceased

Group Structure

Group Structure

ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
DARWIN TOPCO LIMITED Current Company
DARWIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(2 pages)
4 Jul 2025AccountsAnnual accounts filedView(116 pages)
4 Jul 2025AccountsAnnual accounts made up to 2024-06-30View(15 pages)
4 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-28 with updatesView(6 pages)
4 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

4 Jul 2025 Accounts

Annual accounts filed

4 Jul 2025 Accounts

Annual accounts made up to 2024-06-30

4 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-28 with updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 30/06/24

7 months ago on 4 Jul 2025

Annual accounts filed

7 months ago on 4 Jul 2025

Annual accounts made up to 2024-06-30

7 months ago on 4 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

7 months ago on 4 Jul 2025

Confirmation statement made on 2025-02-28 with updates

11 months ago on 18 Mar 2025