Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Darwin Clayton (UK) Limited
- Incorporated
- 25 January 1993 (33 years)
- Industry
- Non-life insurance (65120)
- Directors
- Mark Harris
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Darwin House20 Mount Ephraim RoadTunbridge WellsTN1 1ED
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2023
British
Born September 1978 (48)
Corporate Secretary · Appointed 31 May 2023
Director · Appointed 31 May 2023
British
Born July 1980 (46)
Harris, Mark
Director · Appointed 1 January 2023
British
Born September 1976 (50)
Director · Appointed 1 March 2012
British
Born May 1974 (52)
Director · Appointed 7 November 2011
British
Born June 1971 (55)
Officer history (16 former)
11 September 2026
11 November 2024
6 October 2023
31 May 2023
31 May 2023
31 May 2023
31 May 2023
31 May 2023
Resigned Dunk, Trevor as Secretary
31 May 2023
31 May 2023
1 January 2023
Appointed Harris, Mark as Director
31 March 2021
1 June 2012
1 March 2012
7 November 2011
7 November 2011
3 March 2006
Resigned Chamberlain, Allan John as Director
8 January 2005
1 January 2003
1 January 2003
Appointed Dunk, Trevor as Secretary
1 October 2002
1 October 2002
Appointed Chamberlain, Allan John as Director
23 July 1998
31 October 1997
31 October 1997
31 October 1997
26 January 1993
26 January 1993
26 January 1993
26 January 1993
26 January 1993
26 January 1993
26 January 1993
26 January 1993
26 January 1993
25 January 1993
25 January 1993
25 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14614257
Holdings 1
Companies where Darwin Clayton (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (7)
31 May 2023
Ceased Stephanie Grace Mansell Adams — Owns 25–50% of shares (as a trust)
31 May 2023
Ceased Lara Kate Mansell O'Connor — Owns 25–50% of shares (as a trust)
31 May 2023
Ceased Ella Charlotte O'Connor — Owns 25–50% of shares (as a trust)
31 May 2023
Ceased Sarah Caroline Quested — Owns 50–75% of shares (as a trust)
31 May 2023
4 February 2023
Ceased Marten Terence Cox Waugh — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased Sarah Caroline Quested — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,384,364
- Cash
- £2,056,363
- Employees
- 46
- Debt Ratio
- 69%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £301,610 | £365,681 | £315,990 | £367,403 |
| Current Assets | £4,132,008 | £3,714,017 | £3,077,835 | £2,974,189 |
| Debtors | £2,075,645 | £1,568,441 | £1,453,880 | £1,602,228 |
| Cash | £2,056,363 | £2,145,576 | £1,623,955 | £1,371,961 |
| Creditors (< 1 year) | £3,004,981 | £2,986,784 | £2,618,359 | £2,742,609 |
| Net Current Assets | £1,127,027 | £727,233 | £459,476 | £231,580 |
| Net Assets | £1,384,364 | £1,044,358 | £732,117 | £552,637 |
| Shareholder Funds | £1,384,364 | £1,044,358 | £732,117 | £552,637 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 27 December 2025 | Accounts filing | |||
| 27 December 2025 | Other filing | |||
| 27 December 2025 | Other filing |
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