Darlac Limited

Active04710485 Private limited company
Incorporated
25 March 2003 (23 years)
Industry
Manufacture of tools (25730)
Accounts type
Micro entity
Region
East of England
Address
Gazeley Road
Kentford
Newmarket
CB8 7QB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
British
Born January 1980 (46)
Director · Appointed 27 February 2025
British
Born April 1975 (51)
Officer history (14 former)
8 May 2026
Appointed Patel, Hiten Dineshbhai as Director
5 May 2026
Resigned Stoten, Simon Austin as Director
5 May 2026
Resigned Stoten, Simon Austin as Secretary
17 March 2025
Resigned Wilson, Jeremy Charles as Director
27 February 2025
Resigned Sharp, Jeremy as Director
27 February 2025
Appointed Yates, Michael Brian as Director
27 February 2025
Appointed Stoten, Simon Austin as Director
9 November 2023
Appointed Wilson, Jeremy Charles as Director
18 October 2023
Resigned Hurst, Phillip James as Secretary
18 October 2023
Appointed Stoten, Simon Austin as Secretary
4 September 2023
Resigned Hurst, Phillip James as Director
9 August 2023
Resigned Carey, David Andrew as Director
21 February 2022
Resigned Fothergill, John Stephen as Director
31 December 2020
Resigned Jeffries, Timothy Christopher as Director
17 May 2019
Appointed Sharp, Jeremy as Director
17 May 2019
Appointed Fothergill, John Stephen as Director
7 August 2017
Appointed Carey, David Andrew as Director
7 August 2017
Appointed Hurst, Phillip James as Director
7 August 2017
Appointed Hurst, Phillip James as Secretary
7 August 2017
Appointed Jeffries, Timothy Christopher as Director
7 August 2017
Resigned Darban, Peter Danny as Director
7 August 2017
Resigned Darban, Margaret Mary as Director
7 August 2017
Resigned Darban, Peter Danny as Secretary
25 March 2003
Resigned Caligari, Reginald David as Director
25 March 2003
Appointed Darban, Peter Danny as Secretary
25 March 2003
Appointed Caligari, Reginald David as Director
25 March 2003
Appointed Darban, Margaret Mary as Director
25 March 2003
Resigned Morley & Scott Corporate Services Limited as Corporate Secretary
25 March 2003
Appointed Darban, Peter Danny as Director
25 March 2003
Appointed Morley & Scott Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 7 August 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 01710774
Former controllers (2)
7 August 2017
Ceased Margaret Mary Darban — Owns 25–50% of shares
7 August 2017
Ceased Peter Danny Darban — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2025 £1,459,788 £100
Balance sheet detail
20252021
Fixed Assets£23,792
Current Assets£100£2,641,584
Debtors£597,236
Cash£29,761
Creditors (< 1 year)£1,195,630
Creditors (> 1 year)£3,827
Net Current Assets£100£1,445,954
Net Assets£100£1,459,788
Shareholder Funds£100£1,459,788

Filings

Filing history not loaded yet. See it on Companies House

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