Darling Associates Limited

Active04717408 Private limited company
Incorporated
31 March 2003 (23 years)
Industry
Architectural activities (71111)
Directors
Alastair Roberts
Tomas Pierce
Christopher Darling
Controlled by
Darling Associates Trustee Limited
Accounts type
Total exemption full
Region
Greater London
Address
10 Lower Grosvenor Place
London
SW1W 0EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Roberts, Alastair
Director · Appointed 7 November 2018
British
Born September 1965 (61)
Pierce, Tomas
Director · Appointed 1 April 2018
Irish
Born June 1982 (44)
Darling, Christopher
Director · Appointed 31 March 2003
British
Born April 1959 (67)
Officer history (17 former)
30 September 2026
Resigned Pears, Julie Helen as Director
30 September 2026
Resigned Watkins, Gareth Paul as Director
31 March 2023
Resigned Houghton, Richard Charles as Director
18 January 2021
Appointed Pears, Julie Helen as Director
18 December 2020
Resigned Moore, Kate as Director
5 November 2020
Resigned Moran, Elizabeth Clare as Director
31 March 2020
Resigned Eastell, Rupert John as Director
31 March 2020
Resigned Richardson, Andrew as Director
30 March 2020
Resigned Burrows, Damion Marcus as Director
7 November 2018
Appointed Roberts, Alastair as Director
1 April 2018
Appointed Pierce, Tomas as Director
1 October 2017
Appointed Eastell, Rupert John as Director
1 April 2016
Appointed Richardson, Andrew as Director
1 April 2014
Appointed Burrows, Damion Marcus as Director
2 April 2012
Appointed Moran, Elizabeth Clare as Director
2 April 2012
Appointed Houghton, Richard Charles as Director
31 May 2011
Resigned Cowie, Ian as Secretary
31 May 2011
Resigned Cowie, Ian Peter as Director
28 April 2011
Resigned Pikett, Martin Alan as Director
13 January 2010
Resigned Nicholls, Ralph as Director
31 July 2009
Resigned Wegemoed, Jan Lodewyk as Director
1 February 2009
Appointed Cowie, Ian as Secretary
1 February 2009
Resigned Welgemoed, Jan Lodewyk as Secretary
30 November 2008
Resigned Rosing, Warren as Director
1 April 2007
Appointed Rosing, Warren as Director
1 April 2007
Appointed Moore, Kate as Director
1 April 2007
Appointed Watkins, Gareth Paul as Director
1 April 2007
Appointed Cowie, Ian Peter as Director
1 September 2004
Appointed Pikett, Martin Alan as Director
2 April 2004
Appointed Wegemoed, Jan Lodewyk as Director
2 January 2004
Appointed Nicholls, Ralph as Director
31 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 March 2003
Appointed Welgemoed, Jan Lodewyk as Secretary
31 March 2003
Appointed Darling, Christopher as Director

Ownership 1 active

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

Darling Associates Trustee Limited
Corporate entity · Notified 20 October 2026
Has significant influence or control
Limited Company
Former controllers (1)
20 October 2026
Ceased Christopher Darling — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Darling Associates Limited This company
Aberfeldy Limited Owns 75–100% of shares
CBP Architects Limited Owns 75–100% of shares
CBP Holdings Limited Owns 75–100% of shares
Darling Associates North Ltd DissolvedOwns 75–100% of shares

Financials

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

Net Assets
£579,760
Cash
£47,489
Profit
£134,038
Employees
40
Debt Ratio
66%
Current Ratio
1.5x
Return on Equity
23%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £686,315 £557,925 £579,760
Balance sheet detail
202520242023
Fixed Assets£124,246£189,211£177,300
Current Assets£1,576,491£1,720,793£2,154,720
Cash£47,489£429£66,644
Creditors (< 1 year)£1,083,191£1,194,620£1,399,886
Creditors (> 1 year)£37,786£157,459£228,642
Net Current Assets£493,300£526,173£754,834
Net Assets£579,760£557,925£686,315
Shareholder Funds£579,760£557,925£686,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Memorandum and Articles of Association
3 November 2026Change of share class name or designation
3 November 2026Resolutions
3 November 2026Resolutions
26 October 2026Cessation of a person with significant control
Show all recent filings

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