Darnells Limited

Active02633775 Private limited company
Incorporated
31 July 1991 (35 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Justin Andrew Smith
Paul Stone
Accounts type
Total exemption full
Region
South East
Address
30 Bankside Court
Stationfields
Kidlington
OX5 1JE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Justin Andrew
Director · Appointed 6 April 2017
English
Born May 1979 (47)
Stone, Paul
Director · Appointed 6 April 2017
English
Born January 1961 (65)
Director · Appointed 4 January 1994
British
Born January 1971 (55)
Secretary · Appointed 20 August 1993
British
Director · Appointed 20 August 1993
British
Born July 1968 (58)
Officer history (4 former)
6 April 2017
Appointed Stone, Paul as Director
6 April 2017
Appointed Smith, Justin Andrew as Director
23 August 2004
Resigned Darnell, John Philip as Director
4 January 1994
Appointed Messenger, David as Director
20 August 1993
Appointed Darnell, Austen Christopher as Secretary
20 August 1993
Appointed Darnell, John Philip as Director
20 August 1993
Appointed Darnell, Austen Christopher as Director
20 August 1993
Resigned Richards, Helen Denise as Secretary
20 August 1993
Resigned Bull, Charles Rex as Director
31 July 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 July 1991
Appointed Richards, Helen Denise as Secretary
31 July 1991
Appointed Bull, Charles Rex as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10671450
Former controllers (4)
1 February 2023
Ceased David Messenger — Owns 25–50% of shares
1 February 2023
Ceased Austen Darnell — Owns 25–50% of shares
1 February 2023
Ceased Austen Christopher Darnell — Owns 25–50% of shares
1 February 2023
Ceased David Messenger — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Darnells Limited This company Owns 75–100% of shares
Darnells Trustee Limited Owns 75–100% of shares

Financials

Cash
£554,659
Employees
16
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £477,162 £585,816 £451,860 £550,387 £618,805 £315,946
Balance sheet detail
202520242023202220212020
Fixed Assets£37,083£72,399£70,058£30,243£13,584£18,558
Current Assets£940,279£1,241,535£1,082,389£959,442£937,950£945,245
Debtors£324,879£392,175£416,395£365,306£352,999£447,453
Cash£554,659£790,872£603,167£532,785£529,124£447,949
Creditors (< 1 year)£661,416£695,129£602,060£537,825£365,718£444,077
Creditors (> 1 year)£0£42,564
Net Current Assets£278,863£546,406£480,329£421,617£572,232£501,168
Net Assets£585,816£477,162
Shareholder Funds£315,946£618,805£550,387£451,860£585,816£477,162

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates31 January 2026
10 December 2025Total exemption full accounts31 March 2025
31 January 2025Confirmation statement with no updates31 January 2025
28 January 2025Director's details changed
28 January 2025Secretary's details changed
Show all recent filings

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