Darby Group Ltd

Active04290008 Private limited company
Incorporated
19 September 2001 (25 years)
Previously known as
Darby Investments Limited (until 26 October 2017)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Jonathan Darby
Paul Max Darby
Richard Alexander Darby
Accounts type
Small
Region
East Midlands
Address
Ironstone House 4 Ironstone Way
Brixworth
Northampton
NN6 9UD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 September 2001
British
Director · Appointed 19 September 2001
British
Born May 1971 (55)
Director · Appointed 19 September 2001
British
Born February 1965 (61)
Director · Appointed 19 September 2001
British
Born February 1968 (58)
Officer history (3 former)
15 December 2006
Resigned Darby, Jamie Nicholas as Director
19 September 2001
Appointed Darby, Richard Alexander as Secretary
19 September 2001
Appointed Darby, Andrew Jonathan as Director
19 September 2001
Appointed Darby, Paul Max as Director
19 September 2001
Appointed Darby, Richard Alexander as Director
19 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
19 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
19 September 2001
Appointed Darby, Jamie Nicholas as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1968 (58)

Holdings 4

Companies where Darby Group Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£38,531,916
Cash
£1,765,192
Profit
£444,386
Employees
13
Debt Ratio
32%
Current Ratio
2.4x
Return on Equity
1%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £31,805,773 £33,153,175 £34,087,291 £38,150,934 £38,348,530 £38,531,916
Balance sheet detail
202520242023202220212020
Fixed Assets£51,270,618£51,219,652£50,499,728£44,947,882£44,677,205£44,141,658
Current Assets£5,772,938£5,666,959£6,022,873£6,601,652£6,450,759£5,511,189
Debtors£1,496,255£1,680,508£1,552,993£1,520,582£1,602,422£1,495,922
Cash£1,765,192£1,430,123£1,856,857£2,148,612£2,174,616£1,591,546
Creditors (< 1 year)£2,369,142£2,408,925£2,411,002£2,975,368£2,535,414£2,055,199
Creditors (> 1 year)£14,663,125£14,663,125£14,663,125£14,486,875£15,439,375£15,791,875
Net Current Assets£3,403,796£3,258,034£3,611,871£3,626,284£3,915,345£3,455,990
Net Assets£38,531,916£38,348,530£38,150,934£34,087,291£33,153,175£31,805,773
Shareholder Funds£38,531,916£38,348,530£38,150,934£34,087,291£33,153,175£31,805,773

What Darby Group say about themselves

“Welcome to Darby Group - Commercial Property Developments Northamptonshire. Our business is providing space for your business. So we will can provide you with outstanding commercial, residential and industrial properties to let.”

— from darbygroup.co.uk

Filings

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