Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Darnton Group Limited
- Incorporated
- 2 May 2007 (19 years)
- Previously known as
- Darnton Elgee Projects Limited (until 5 May 2015)JWP1001 Limited (until 6 August 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other engineering activities (71129)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 10 South ParadeLeedsSouth ParadeLeedsLS1 5QS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born March 1958 (68)
Director · Appointed 30 June 2025
British
Born October 1979 (47)
Director · Appointed 19 June 2020
British
Born November 1975
Officer history (14 former)
30 June 2025
30 June 2025
30 June 2025
1 April 2024
19 June 2020
25 February 2020
23 September 2019
31 May 2019
31 May 2019
Resigned Davies, Paul Howard as Secretary
30 September 2018
Resigned Jones, John Dyfrig as Director
7 March 2018
1 January 2018
4 April 2017
31 March 2017
10 January 2017
3 December 2015
3 December 2015
Appointed Jones, John Dyfrig as Director
3 December 2015
3 December 2015
3 December 2015
3 December 2015
30 April 2015
30 April 2015
Appointed Davies, Paul Howard as Secretary
30 April 2015
2 May 2007
2 May 2007
2 May 2007
2 May 2007
2 May 2007
2 May 2007
2 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 14472799
Former controllers (1)
16 December 2022
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Darnton Group Limited This company Owns 50–75% of shares
B3burgess Limited Owns 75–100% of shares
Darntonb3 Limited Owns 75–100% of shares
Burgess Partnership Limited Owns 75–100% of shares
Formation 3D Ltd Owns 75–100% of shares
John Taylor Holdings Limited Owns 75–100% of shares
TTG Architects Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,770,671 | £2,770,671 | £2,770,671 | ||||
| Debtors | £190,000 | ||||||
| Creditors (< 1 year) | £892,676 | £851,286 | £851,286 | £1,540,085 | £2,202,052 | £2,144,703 | £1,854,140 |
| Creditors (> 1 year) | £0 | £518,118 | £560,118 | £817,978 | |||
| Net Current Assets | (£892,676) | (£851,286) | (£851,286) | (£1,540,085) | (£2,202,052) | (£2,144,703) | (£1,664,140) |
| Net Assets | £1,230,586 | £50,501 | £65,850 | £288,553 | |||
| Shareholder Funds | £2,765,423 | £1,919,385 | £1,919,385 | £1,230,586 | £50,501 | £65,850 | £288,553 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 18 November 2025 | Appointment of a director | |||
| 18 November 2025 | Appointment of a director | |||
| 22 July 2025 | Termination of appointment of a director |
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