Darwin Rhodes Limited

Active03292152 Private limited company
Incorporated
13 December 1996 (29 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Warnford Court
29 Throgmorton Street
London
EC2N 2AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2017
American
Born April 1971 (55)
Officer history (20 former)
6 January 2017
Resigned Brown, Joanne Gemma as Director
6 January 2017
Appointed Thakur, Bipin as Director
11 July 2014
Resigned Jaquiss, Matthew as Director
19 June 2013
Resigned Eades, David William as Director
19 June 2013
Appointed Brown, Joanne Gemma as Director
29 November 2012
Resigned Sheldon, Nikki as Director
29 November 2012
Resigned Sheldon, Nikki as Secretary
13 June 2012
Resigned Whalley, Benedict Thomas as Director
20 April 2012
Appointed Jaquiss, Matthew as Director
22 September 2011
Appointed Eades, David William as Director
22 September 2011
Appointed Whalley, Benedict Thomas as Director
22 September 2011
Resigned Mackay, Alan James Craig as Director
10 May 2011
Appointed Sheldon, Nikki as Secretary
10 May 2011
Resigned Dunphy, Peter Gerard as Secretary
28 April 2011
Resigned Dunphy, Peter Gerard as Director
4 April 2011
Appointed Sheldon, Nikki as Director
1 November 2010
17 November 2009
29 October 2009
Resigned Gregory, James Robert as Director
12 December 2008
Resigned Wells, Sarah Margaret as Director
8 October 2007
Resigned Blasdale, Zoe Jane as Director
23 May 2007
Appointed Wells, Sarah Margaret as Director
1 September 2005
Appointed Gregory, James Robert as Director
1 September 2005
Appointed Blasdale, Zoe Jane as Director
22 April 2005
Resigned Thomas, Lorraine Grace as Director
24 January 2005
Appointed Mackay, Alan James Craig as Director
27 October 2000
Appointed Dunphy, Peter Gerard as Secretary
27 October 2000
Resigned Farquhar, Craig as Secretary
27 October 2000
Resigned Farquhar, Craig as Director
12 August 1997
Appointed Farquhar, Craig as Secretary
12 August 1997
Resigned Wrights Secretaries Limited as Corporate Secretary
21 April 1997
Appointed Farquhar, Craig as Director
21 April 1997
Appointed Dunphy, Peter Gerard as Director
13 December 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 December 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 December 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 December 1996
Appointed Wrights Secretaries Limited as Corporate Secretary
13 December 1996
Resigned Wrights Secretaries Limited as Corporate Secretary
13 December 1996
Appointed Wrights Secretaries Limited as Corporate Secretary
13 December 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 December 1996
Appointed Thomas, Lorraine Grace as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07590517

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Darwin Rhodes Limited This company Owns 75–100% of shares
Elements Talent Consultancy Limited Owns 75–100% of shares
Eteam Group Limited Owns 75–100% of shares
Eteam Workforce Limited Owns 75–100% of shares
J & C Associates Limited Owns 75–100% of shares
Signify Technology Group Ltd Owns 75–100% of shares

Financials

Net Assets
(£549,778)
up £10,989 (2%)
Cash
£44,465
up £42,181 (1847%)
Employees
2
no change
Debt Ratio
174%
Current Ratio
1.5x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 (£560,767) (£549,778)
Balance sheet detail
20212020
Fixed Assets£0£1
Current Assets£744,254£764,695
Debtors£699,789£762,411
Cash£44,465£2,284
Creditors (< 1 year)£489,128£511,075
Creditors (> 1 year)£804,904£814,388
Net Current Assets£255,126£253,620
Net Assets(£549,778)(£560,767)
Shareholder Funds(£549,778)(£560,767)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Other filing
25 October 2026Accounts filing
25 October 2026Audit exemption subsidiary accounts31 December 2025
25 October 2026Other filing
8 January 2026Confirmation statement with no updates13 December 2025
Show all recent filings

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