Darwin House Limited

Active02274406 Private limited company
Incorporated
5 July 1988 (38 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Lasse Moeller
Louise Lawton
Owned by
Riverdale Grange Properties Limited
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Darwin House
Darwin Lane
Sheffield
S10 5RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Moeller, Lasse
Director · Appointed 9 January 2025
German
Born December 1986 (39)
Director · Appointed 1 April 2021
British
Born September 1988 (38)
Lawton, Louise
Director · Appointed 1 November 2020
British
Born April 1975 (51)
Payne, Cheryl Ann
Director · Appointed 28 October 2015
British
Born April 1976 (50)
Officer history (10 former)
9 January 2025
Appointed Moeller, Lasse as Director
15 November 2024
Resigned Barlow, Jennifer Jane as Director
1 April 2021
Appointed Moeller, Clare Carolyne as Director
31 December 2020
Resigned De Roeck, Vanessa as Secretary
31 December 2020
Resigned De Roeck, Vanessa as Director
1 November 2020
Appointed Lawton, Louise as Director
30 September 2020
Resigned Campbell, Ian Patrick as Director
28 October 2015
Appointed Payne, Cheryl Ann as Director
26 June 2013
Appointed Barlow, Jennifer Jane as Director
28 November 2012
Resigned Barlow, Jennifer Jane as Director
27 April 2010
Appointed Campbell, Ian Patrick as Director
22 October 2009
Resigned Hickie, Lorraine as Director
20 October 2009
Appointed Hickie, Lorraine as Director
24 October 2006
Resigned Carr, Amanda Louise as Director
15 August 2005
Resigned Barlow, William as Director
30 October 1998
Appointed De Roeck, Vanessa as Director
15 June 1995
Appointed De Roeck, Vanessa as Secretary
15 June 1995
Resigned Barlow, William as Secretary
6 February 1992
Resigned Pickard, Robert James as Director
1 January 1992
Appointed Carr, Amanda Louise as Director

Ownership 1 active

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

Riverdale Grange Properties Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£1,116,922
Cash
£436,354
Employees
32
Debt Ratio
21%
Current Ratio
11.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £874,765 £960,635 £993,015 £1,032,829 £1,064,950 £1,116,922
Balance sheet detail
202520242023202220212020
Fixed Assets£56,954£73,308£90,801£85,753£86,003£107,112
Current Assets£1,359,405£1,278,796£1,206,641£1,171,445£1,200,486£1,107,386
Debtors£923,051£933,281£924,805£927,748£938,231£923,160
Cash£436,354£345,515£278,886£240,747£259,732£181,324
Creditors (< 1 year)£116,970£104,003£78,891£76,318£115,050£102,032
Creditors (> 1 year)£170,000£170,000£170,000£173,250£196,250£219,250
Net Current Assets£1,242,435£1,174,793£1,127,750£1,095,127£1,085,436£1,005,354
Net Assets£1,116,922£1,064,950£1,032,829£993,015£960,635£874,765
Shareholder Funds£1,116,922£1,064,950£1,032,829£993,015£960,635£874,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Change of details for a person with significant control
24 December 2025Confirmation statement with updates23 December 2025
10 November 2025Confirmation statement with no updates9 November 2025
5 November 2025Unaudited abridged accounts31 March 2025
30 January 2025Appointment of a director
Show all recent filings

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