EJ Darlington Holdings Limited

Active04620260 Private limited company
Incorporated
18 December 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Hastingwoods Business Centre Willow Place
Hastingwood
Harlow
CM17 9JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Austin, Lynn Elizabeth
Secretary · Appointed 12 March 2003
British
Austin, Lynn Elizabeth
Director · Appointed 12 March 2003
British
Born February 1947 (79)
Director · Appointed 12 March 2003
British
Born August 1942 (84)
Director · Appointed 4 March 2003
British
Born July 1961 (65)
Officer history (6 former)
1 September 2014
Resigned Darlington, Delyse Marjorie as Director
3 June 2007
Resigned Darlington, Edward Joseph as Director
12 March 2003
Appointed Austin, Lynn Elizabeth as Director
12 March 2003
Appointed Darlington, Martin Edward as Director
12 March 2003
Appointed Darlington, Edward Joseph as Director
12 March 2003
Appointed Darlington, Delyse Marjorie as Director
12 March 2003
Appointed Austin, Lynn Elizabeth as Secretary
4 March 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
4 March 2003
Appointed Darlington, George Emmitt as Director
4 March 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
18 December 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
18 December 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
18 December 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
18 December 2002
Appointed Hanover Directors Limited as Corporate Nominee Director
18 December 2002
Appointed Hanover Directors Limited as Corporate Nominee Director
18 December 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,996,053
Cash
£114,361
Employees
3
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £3,908,759 £3,986,662 £4,060,657 £3,972,078 £3,996,053
Balance sheet detail
202520242023202220212020
Fixed Assets£6,350,000£6,350,001£6,350,001£6,350,001
Current Assets£319,621£297,320£204,051£282,593£148,124
Debtors£205,260£5,260£0£19,287£115,720
Cash£114,361£292,060£204,051£263,306£32,404
Creditors (< 1 year)£1,856,986£208,660£185,989£190,130£216,785£186,101
Creditors (> 1 year)£0£1,650,000£1,650,000£1,650,000£1,775,882£1,750,000
Net Current Assets(£1,537,365)£88,660£13,921£65,808(£37,977)
Net Assets£3,996,053£3,972,078£4,060,657£3,986,662£3,908,759
Shareholder Funds£3,996,053£3,972,078£4,060,657£3,986,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with updates18 December 2025
30 October 2025Total exemption full accounts31 March 2025
5 August 2025Satisfaction of a charge in full
5 August 2025Satisfaction of a charge in full
5 August 2025Satisfaction of a charge in full
Show all recent filings

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