Darlow Portfolios Limited

Active04233461 Private limited company
Incorporated
13 June 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ann Rachel Charlton
Accounts type
Total exemption full
Region
East of England
Address
C/o A A F Accountancy Ltd 2 Burma Road
Duxford
Cambridge
CB22 4QP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2003
British
Born November 1950
Secretary · Appointed 24 August 2002
British
Officer history (6 former)
1 July 2015
Resigned Presence, Keith Frederick as Director
1 July 2003
Appointed Charlton, Ann Rachel as Director
24 August 2002
Appointed Presence, Keith Frederick as Secretary
23 August 2002
Resigned Darlow, Ann Rachael as Director
23 August 2002
Resigned Keymer, Simon as Secretary
15 August 2002
Appointed Presence, Keith Frederick as Director
26 April 2002
Appointed Keymer, Simon as Secretary
25 April 2002
Resigned Darlow, Muriel Rose as Secretary
30 August 2001
Appointed Darlow, Muriel Rose as Secretary
15 June 2001
Appointed Darlow, Ann Rachael as Director
15 June 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
15 June 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
13 June 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
13 June 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1950

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£182,462
Cash
£9,810

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £67,718 £153,723 £156,165 £167,261 £173,626 £182,462
Balance sheet detail
202520242023202120202019
Fixed Assets£239,547£239,547£239,547£239,547£239,547£118,987
Current Assets£2,622£24,945
Cash£9,810£6,508£6,275£2,790£2,622
Creditors (< 1 year)£47,895£53,429£59,561£67,172£69,446£76,214
Net Current Assets(£38,085)(£46,921)(£53,286)(£64,382)(£66,824)(£51,269)
Net Assets£182,462£173,626£167,261£156,165£153,723£67,718
Shareholder Funds£182,462£173,626£167,261£156,165£153,723£67,718

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates20 May 2026
20 March 2026Total exemption full accounts30 June 2025
2 June 2025Confirmation statement with no updates20 May 2025
18 March 2025Total exemption full accounts30 June 2024
21 June 2024Registered office address changed
Show all recent filings

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