Darwin Enterprise Limited

Active04277193 Private limited company
Incorporated
28 August 2001 (25 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Small
Region
East of England
Address
Cumberland House
129 High Street
Billericay
CM12 9AH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born April 1982 (44)
Sharod, Darren
Secretary · Appointed 1 January 2019
Director · Appointed 27 September 2013
British
Born April 1966 (60)
Director · Appointed 28 August 2001
British
Born February 1977 (49)
Officer history (7 former)
1 October 2025
Appointed Drew, Adam Paul as Director
1 January 2019
Appointed Sharod, Darren as Secretary
31 December 2018
Resigned Southgate, Christopher William as Secretary
13 April 2018
Resigned Mulholland, Daniel as Director
1 January 2015
Resigned Davis, Alf Morris as Director
15 May 2014
Resigned Gallagher, James Martin as Director
27 September 2013
Appointed Hunt, Miles William Rupert as Director
2 September 2013
Appointed Davis, Alf Morris as Director
1 September 2012
Appointed Gallagher, James Martin as Director
23 February 2011
Appointed Southgate, Christopher William as Secretary
23 February 2011
Resigned Kirby, Paul as Secretary
29 September 2005
Appointed Kirby, Paul as Secretary
29 September 2005
Resigned Lowtax Secretarial Services Limited as Corporate Secretary
28 August 2001
Appointed Lowtax Nominees Limited as Corporate Director
28 August 2001
Resigned Lowtax Nominees Limited as Corporate Director
28 August 2001
Appointed Lowtax Secretarial Services Limited as Corporate Secretary
28 August 2001
Appointed Mulholland, Daniel as Director
28 August 2001
Appointed Kirby, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 08817468

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Benula Group Limited Owns 75–100% of shares
Darwin Recruitment Holdings Limited Owns 25–50% of shares
Darwin Defense Limited Owns 75–100% of shares
Darwin Enterprise Limited This company Owns 75–100% of shares
Darwin Recruitment (UK) Limited Owns 75–100% of shares
Next Phase Recruitment Limited Owns 75–100% of shares (as a firm)

Financials

Cash
£112,940
down £314,169 (74%)
Employees
54
Current Ratio
0.7x
Balance sheet detail
2022
Current Assets£1,471,938
Debtors£1,358,998
Cash£112,940
Creditors (< 1 year)£2,058,624
Net Current Assets(£586,686)
Shareholder Funds(£586,686)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates24 July 2026

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