CompanyTrack
D

DARWIN MODULAR LIMITED

Dissolved Shrewsbury

Other construction installation

0 employees
Other construction installation
D

DARWIN MODULAR LIMITED

Other construction installation

Founded 9 Nov 2018 Dissolved Shrewsbury, England 0 employees
Other construction installation
Accounts Submitted 9 Sept 2024
Confirmation Statement Submitted 8 Nov 2024
Net assets £10.00 £0.00 2023 year on year
Total assets £10.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

London House Shawbury Business Park Shrewsbury Shropshire SY4 4EA England

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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 9 resigned
Status
Jamie Anthony Graham PierceDirectorBritishUnited Kingdom4912 Aug 2019Active
John Mark CollinsDirectorBritishEngland5420 Apr 2023Active
Richard Donald Foster PierceDirectorBritishUnited Kingdom3812 Aug 2019Active
Richard Donald Foster PierceSecretaryUnknownUnknown31 Mar 2021Active

Shareholders

Shareholders (2)

Goldfoster Limited
100.0%
1,00011 Nov 2019
Richard Pierce
0.0%
011 Nov 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Goldfoster Limited

United Kingdom

Active
Notified 1 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Goldfoster Limited

United Kingdom

Active
Notified 1 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Richard Thomas Henry Pierce

Ceased 1 Aug 2019

Ceased

Group Structure

Group Structure

GOLDFOSTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT FLORENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT FLORENCE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PORTAKABIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHEPHERD INDUSTRIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PORTAKABIN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PACIFIC BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHEPHERD BUILDING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PACIFIC HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
1890 LIMITED united kingdom
PACIFIC TOPCO LIMITED united kingdom significant influence or control
ANTIN INFRASTRUCTURE PARTNERS S.A. france
DARWIN MODULAR LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2025GazetteGazette Dissolved VoluntaryView(1 page)
17 Dec 2024GazetteGazette Notice VoluntaryView(1 page)
9 Dec 2024DissolutionDissolution Application Strike Off CompanyView(2 pages)
8 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-08 with no updatesView(3 pages)
8 Nov 2024OfficersTermination of Robert Marcus Snook as director on 2024-07-26View(1 page)
4 Mar 2025 Gazette

Gazette Dissolved Voluntary

17 Dec 2024 Gazette

Gazette Notice Voluntary

9 Dec 2024 Dissolution

Dissolution Application Strike Off Company

8 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-08 with no updates

8 Nov 2024 Officers

Termination of Robert Marcus Snook as director on 2024-07-26

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 4 Mar 2025

Gazette Notice Voluntary

1 years ago on 17 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 9 Dec 2024

Confirmation statement made on 2024-11-08 with no updates

1 years ago on 8 Nov 2024

Termination of Robert Marcus Snook as director on 2024-07-26

1 years ago on 8 Nov 2024