Darcy Products Limited

Active00472058 Private limited company
Incorporated
20 August 1949 (77 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Lauren Sophie Gower
Mark James Carlton
Accounts type
Full
Region
South East
Address
Brook House Larkfield Trading Estate
New Hythe Lane
Larkfield
ME20 6GN

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
18
Outstanding
7
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Gower, Lauren Sophie
Director · Appointed 1 February 2021
British
Born February 1992 (34)
Buckle, Karen Jennifer
Secretary · Appointed 1 October 2020
Carlton, Mark James
Director · Appointed 1 October 2020
British
Born October 1981 (45)
Director · Appointed 4 October 2010
British
Born May 1978 (48)
Director
British
Born March 1965 (61)
Officer history (20 former)
31 January 2025
Resigned Harp, Jane as Director
31 January 2025
Resigned Tyler, Peter Ian as Director
26 January 2025
Resigned Proctor, Edith Mary as Director
15 July 2022
Resigned Hughes, John David Wynn as Director
11 May 2022
Resigned Rowlands, Graham Lloyd as Director
1 February 2021
Appointed Gower, Lauren Sophie as Director
1 October 2020
Appointed Carlton, Mark James as Director
1 October 2020
Appointed Rowlands, Graham Lloyd as Director
1 October 2020
Appointed Buckle, Karen Jennifer as Secretary
1 October 2020
Resigned Goff, Paul as Secretary
7 July 2020
Resigned Meikle, Kirk Austin as Director
1 July 2019
Appointed Hughes, John David Wynn as Director
1 July 2019
Appointed Tyler, Peter Ian as Director
31 March 2015
Resigned Bowden, Peter Graham as Director
2 January 2015
Resigned Miles, Shirley Anne as Director
1 October 2013
Appointed Meikle, Kirk Austin as Director
6 March 2012
Resigned Jones, Richard Morgan as Director
24 January 2011
Appointed Miles, Shirley Anne as Director
24 January 2011
Appointed Jones, Richard Morgan as Director
4 October 2010
Appointed Goff, Paul as Director
31 August 2010
Resigned Segal, Paul Nigel as Director
31 October 2008
Resigned Fletcher, John as Director
7 December 2007
Appointed Goff, Paul as Secretary
31 October 2007
Resigned Wheat, Nina May as Secretary
14 May 2007
Appointed Segal, Paul Nigel as Director
22 February 2007
Resigned Hawkes, Russell Gerald as Director
6 December 2006
Resigned Proctor, John William George as Director
30 September 2004
Resigned Horsham, Patrick Charles as Director
9 May 2002
Appointed Fletcher, John as Director
28 August 2000
Resigned Nelson, Robert Charles James as Director
22 July 1999
Appointed Harp, Jane as Director
15 December 1998
Resigned Proctor, Ethel Dot as Director
24 April 1996
Resigned Forsythe, Ralph as Director
13 July 1995
Appointed Proctor, Edith Mary as Director
22 September 1994

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 March 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Company Limited By Guarantee
Reg. no. 16253675
Former controllers (2)
14 March 2025
Ceased Richard William George Proctor — Owns 75–100% of shares
20 June 2019
Ceased Edith Mary Proctor — Owns 25–50% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Darcy Products Limited This company Owns 75–100% of shares (as a trust)
Aquasentry Ltd Owns 75–100% of shares
Aquasentry Environmental Limited Owns 75–100% of shares
Ayles Fernie International Limited Owns 75–100% of shares
Darcy Spillcare Limited Owns 75–100% of shares
Drainseal Limited Owns 25–50% of shares
Drizit Limited Owns 75–100% of shares
Pyramid Pollution Prevention Ltd Owns 75–100% of shares
Universal Emulsifiers Limited Owns 75–100% of shares
Xzit (G.B.) Limited Owns 75–100% of shares

Financials

Cash
£113,877
Profit
£654,886
Employees
47
Return on Equity
23%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 £2,124,186 £2,164,677 £2,198,659 £2,853,545
Balance sheet detail
2023202220212020
Fixed Assets£1,743,595£1,758,045
Cash£113,877£19,626£21,984£518,811
Creditors (< 1 year)£4,848,677£4,061,111£3,802,678
Shareholder Funds£2,853,545£2,198,659£2,164,677£2,124,186

What Darcy Products say about themselves

“A market-leader in industrial pollution solutions since 1965, Darcy Spillcare is the professional's choice in environmental compliance products & services.”

— from darcy.co.uk

Filings 188

DateDescriptionMade Up ToPagesPDF
10 May 2026Full accounts30 September 2025
23 April 2026Confirmation statement with no updates18 April 2026
3 January 2026Memorandum and Articles of Association
3 January 2026Resolutions
3 July 2025Full accounts30 September 202438
Show all 188 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?