DARWIN BUILDING SYSTEMS LTD - Profile & Financials

Accounts Submitted 9 Sept 2024

Confirmation Statement Submitted 24 Jan 2024

Net assets £1.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

London House Shawbury Business Park Shrewsbury Shropshire SY4 4EA England

Credit Report

Discover DARWIN BUILDING SYSTEMS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

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
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

4 active 7 resigned

Show resigned officers

						Status
Jamie Anthony Graham Pierce	Director	British	United Kingdom	49	5 Nov 2020	Active
John Mark Collins	Director	British	England	54	20 Apr 2023	Active
Richard Donald Foster Pierce	Director	British	United Kingdom	38	5 Nov 2020	Active
Richard Donald Foster Pierce	Secretary	Unknown	Unknown	—	31 Mar 2021	Active

Shareholders

Shareholders (2)


Darwin Group Limited	100.0%	1	Ordinary	20 Jan 2020
Richard Pierce	0.0%	0	Ordinary	20 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Darwin Group 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

See All Controllers

Group Structure

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

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 BUILDING SYSTEMS LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Mar 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
9 Dec 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
9 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
29 Jul 2024	Officers	Termination of Robert Marcus Snook as director on 2024-07-26	View(1 page)