Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Darabeto Holdings Limited
- Incorporated
- 5 May 2010 (16 years)
- Previously known as
- Wise Technology Group Holdings Limited (until 23 September 2022)Evolution Business Software Limited (until 6 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- David Gerrard HallamRachel Hallam
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 4 Henley WayDoddington RoadLincolnLN6 3QR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 2001 (25)
British
Born February 2002 (24)
Director · Appointed 5 May 2010
British
Born August 1972 (54)
Officer history (4 former)
18 August 2025
18 August 2025
18 August 2025
17 December 2021
13 December 2021
1 March 2021
1 March 2021
12 October 2010
5 May 2010
5 May 2010
5 May 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16506261
British
Born August 1972 (54)
British
Born January 1966 (60)
Former controllers (2)
14 July 2025
Ceased Rachael Hallam — Owns 75–100% of shares
14 July 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
4248E Limited Owns 75–100% of shares
Darabeto Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £88,779,491
- Cash
- £31,942,439
- Debt Ratio
- 1%
- Current Ratio
- 143.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £170,643 | £440,819 | £2,414,855 | £2,479,381 |
| Current Assets | £89,265,689 | £106,983,648 | £7,885,925 | £3,047,727 |
| Debtors | £57,323,250 | £52,747,981 | £5,899,219 | £2,975,793 |
| Cash | £31,942,439 | £54,235,667 | £1,986,706 | £71,934 |
| Creditors (< 1 year) | £620,521 | £2,276,681 | £4,521,688 | £1,374,717 |
| Creditors (> 1 year) | £0 | £422,396 | ||
| Net Current Assets | £88,645,168 | £104,706,967 | £3,364,237 | £1,673,010 |
| Net Assets | £88,779,491 | £105,108,339 | £5,741,641 | £3,694,847 |
| Shareholder Funds | £88,779,491 | £105,108,339 | £5,741,641 | £3,694,847 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Change of details for a person with significant control | |||
| 24 July 2026 | Director's details changed | |||
| 1 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 19 June 2026 | Change of details for a person with significant control | |||
| 18 June 2026 | Notification of a person with significant control |
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