DARWIN HOLDCO LIMITED

Active Loughborough

Activities of head offices

0 employees website.com
Activities of head offices
D

DARWIN HOLDCO LIMITED

Activities of head offices

Founded 1 Mar 2016 Active Loughborough, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

DARWIN BIDCO LIMITED 1 Mar 2016 — 9 Mar 2016
Accounts Submitted 26 Jan 2026 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 3 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £-3K £0 2025 year on year
Total assets £53M £0 2025 year on year
Total Liabilities £53M £0 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for DARWIN HOLDCO LIMITED (10035974), an active company based in Loughborough, United Kingdom. Incorporated 1 Mar 2016. Activities of head offices. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

N/A

Net Assets

-£3.00k

Total Liabilities

£53.24M

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Darwin Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Darwin Midco 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

Darwin Topco Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

ALDRIN MIDCO LIMITED united kingdom
ALDRIN BIDCO LIMITED united kingdom
ACCESS UK LTD united kingdom
DARWIN TOPCO LIMITED united kingdom
DARWIN MIDCO LIMITED united kingdom
DARWIN HOLDCO LIMITED Current Company
DARWIN BIDCO LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026OfficersChange to director Mr Chris Andrew Armstrong Bayne on 2026-03-03
3 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-28 with updates
26 Jan 2026AccountsAnnual accounts made up to 2025-06-30
3 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24
3 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24
3 Mar 2026 Officers

Change to director Mr Chris Andrew Armstrong Bayne on 2026-03-03

3 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-28 with updates

26 Jan 2026 Accounts

Annual accounts made up to 2025-06-30

3 Jul 2025 Other

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

3 Jul 2025 Other

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

Recent Activity

Latest Activity

Change to director Mr Chris Andrew Armstrong Bayne on 2026-03-03

1 months ago on 3 Mar 2026

Confirmation statement made on 2026-02-28 with updates

1 months ago on 3 Mar 2026

Annual accounts made up to 2025-06-30

2 months ago on 26 Jan 2026

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

9 months ago on 3 Jul 2025

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

9 months ago on 3 Jul 2025