The Darby Building Company Ltd.

Active03768770 Private limited company
Incorporated
12 May 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
East Midlands
Address
Ironstone House 4 Ironstone Way
Brixworth
Northampton
NN6 9UD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 May 1999
British
Director · Appointed 12 May 1999
British
Born May 1971 (55)
Director · Appointed 12 May 1999
British
Born February 1965 (61)
Director · Appointed 12 May 1999
British
Born February 1968 (58)
Officer history (3 former)
12 November 2025
Resigned Darby, Simon as Director
15 December 2006
Resigned Darby, Jamie Nicholas as Director
12 May 1999
Appointed Darby, Richard Alexander as Secretary
12 May 1999
Appointed Darby, Andrew Jonathan as Director
12 May 1999
Appointed Darby, Paul Max as Director
12 May 1999
Appointed Darby, Richard Alexander as Director
12 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 1999
Appointed Darby, Jamie Nicholas as Director
12 May 1999
Appointed Darby, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 04290008
Former controllers (4)
13 October 2017
Ceased Richard Alexander Darby — Owns 25–50% of shares
13 October 2017
Ceased Simon Darby — Owns 25–50% of shares
13 October 2017
Ceased Andrew Jonathan Darby — Owns 25–50% of shares
13 October 2017
Ceased Paul Max Darby — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Darby Properties Limited Owns 25–50% of shares
L & C Management Company Limited Has significant influence or control
Maguire's Emporium Ltd Owns 75–100% of shares
The Darby Building Company Ltd. This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£50

Trend

Shareholder Funds
£0 £20 £40 £60 2020 2021 2022 2023 2024 2025 2026 £50 £50 £50 £50 £50 £50 £50
Balance sheet detail
2026202520242023202220212020
Current Assets£50
Cash£50£50£50£50£50£50
Net Current Assets£50
Net Assets£50£50£50
Shareholder Funds£50£50£50£50£50£50£50

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts31 March 2026
13 May 2026Termination of appointment of a director
13 May 2026Confirmation statement with no updates7 May 2026
19 May 2025Total exemption full accounts31 March 2025
12 May 2025Confirmation statement with updates7 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Northampton →

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?