CompanyTrack
D

DARWIN BIDCO LIMITED

Active Loughborough

Activities of head offices

0 employees
Activities of head offices
D

DARWIN BIDCO LIMITED

Activities of head offices

Founded 9 Mar 2016 Active Loughborough, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 10 Jul 2025
Confirmation Statement Submitted 20 Mar 2025
Net assets £-69.18M £15.23M 2024 year on year
Total assets £24.11M £12.80M 2024 year on year
Total Liabilities £93.28M £2.43M 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

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 (2016–2024)

Cash in Bank

N/A

Net Assets

-£69.18M

Decreased by £15.23M (-28%)

Total Liabilities

£93.28M

Increased by £2.43M (+3%)

Turnover

N/A

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

387%

Increased by 141 (+57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

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 (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Darwin Holdco Limited

United Kingdom

Active
Notified 6 Apr 2017
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

DARWIN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DARWIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DARWIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 BIDCO LIMITED Current Company
GUESTLINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWBRIDGE SOFTWARE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jul 2025AccountsAnnual accounts filedView(116 pages)
10 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
10 Jul 2025AccountsAnnual accounts made up to 2024-06-30View(14 pages)
10 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
20 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-08 with no updatesView(3 pages)
10 Jul 2025 Accounts

Annual accounts filed

10 Jul 2025 Other

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

10 Jul 2025 Accounts

Annual accounts made up to 2024-06-30

10 Jul 2025 Other

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

20 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-08 with no updates

Recent Activity

Latest Activity

Annual accounts filed

7 months ago on 10 Jul 2025

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

7 months ago on 10 Jul 2025

Annual accounts made up to 2024-06-30

7 months ago on 10 Jul 2025

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

7 months ago on 10 Jul 2025

Confirmation statement made on 2025-03-08 with no updates

11 months ago on 20 Mar 2025