Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Darntonb3 Limited
- Incorporated
- 12 June 2008 (18 years)
- Previously known as
- Darnton Egs Limited (until 27 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other engineering activities (71129)
- Directors
- Matt GanleyCharlotte Scaife
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 10 South ParadeLeedsSouth ParadeLeedsLS1 5QS
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2024
British
Born January 1958 (68)
Ganley, Matt
Director · Appointed 1 February 2024
British
Born April 1984 (42)
Scaife, Charlotte
Director · Appointed 1 February 2024
British
Born September 1983 (43)
Director · Appointed 30 March 2020
British
Born November 1975
Director · Appointed 1 June 2019
British
Born October 1979 (47)
Officer history (17 former)
11 May 2026
Resigned Hill, Tom as Director
30 June 2025
Resigned Hamilton, Alistair as Director
20 December 2024
1 April 2024
1 February 2024
Appointed Ganley, Matt as Director
1 February 2024
Appointed Scaife, Charlotte as Director
15 June 2020
Appointed Hill, Tom as Director
30 March 2020
25 February 2020
23 September 2019
1 June 2019
31 May 2019
Resigned Davies, Paul Howard as Secretary
31 May 2019
30 June 2018
7 March 2018
1 January 2018
4 April 2017
31 March 2017
10 January 2017
30 June 2015
30 June 2015
12 May 2015
Resigned Longhurst, Elaine as Secretary
12 May 2015
Appointed Davies, Paul Howard as Secretary
30 April 2015
1 November 2014
28 December 2010
Resigned Schofield, Paul as Director
30 April 2009
Resigned Hill, Martin Clement as Director
3 October 2008
Appointed Schofield, Paul as Director
3 October 2008
2 October 2008
Appointed Hill, Martin Clement as Director
12 June 2008
12 June 2008
12 June 2008
Appointed Longhurst, Elaine as Secretary
12 June 2008
12 June 2008
12 June 2008
12 June 2008
12 June 2008
12 June 2008
Appointed Hamilton, Alistair as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06234395
Former controllers (1)
16 December 2022
Ceased Alistair William Hamilton — Owns 50–75% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Darnton Group Limited Owns 50–75% of shares
B3burgess Limited Owns 75–100% of shares
Darntonb3 Limited This company 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
- Net Assets
- £1,668,235
- Cash
- £772,184
- Debt Ratio
- 56%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £40,540 | £62,343 | £102,068 | £116,846 | £124,292 | £105,974 | £113,403 |
| Current Assets | £3,718,909 | £3,747,023 | £3,683,029 | £4,911,811 | £5,488,282 | £4,463,633 | £4,093,172 |
| Debtors | £2,946,725 | £3,365,259 | £3,262,114 | £4,142,244 | £4,914,561 | £3,581,878 | £3,750,093 |
| Cash | £772,184 | £381,764 | £420,915 | £769,567 | £573,721 | £881,755 | £343,079 |
| Creditors (< 1 year) | £2,020,539 | £1,858,313 | £1,760,142 | £2,623,459 | £2,158,747 | £1,377,207 | £1,889,914 |
| Creditors (> 1 year) | £70,675 | £342,981 | £545,419 | £300,495 | £487,540 | £641,589 | |
| Net Current Assets | £1,698,370 | £1,888,710 | £1,922,887 | £2,288,352 | £3,329,535 | £3,086,426 | £2,203,258 |
| Net Assets | £1,668,235 | £1,607,859 | £1,461,036 | £2,104,703 | £2,966,287 | £2,550,811 | £2,316,661 |
| Shareholder Funds | £1,668,235 | £1,607,859 | £1,461,036 | £2,104,703 | £2,966,287 | £2,550,811 | £2,316,661 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 3 March 2026 | Change of details for a person with significant control | |||
| 22 July 2025 | Termination of appointment of a director |
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