Darwin Professional Staffing Group Ltd

Active08817468 Private limited company
Incorporated
17 December 2013 (12 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Small
Region
East of England
Address
Cumberland House
3rd Floor
129 High Street
Billericay
CM12 9AH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born April 1982 (44)
Sharod, Darren
Secretary · Appointed 1 April 2019
Rijntjes, Derk Willem
Director · Appointed 1 September 2017
Dutch
Born April 1980 (46)
Director · Appointed 4 March 2014
British
Born April 1966 (60)
Director · Appointed 17 December 2013
British
Born February 1977 (49)
Officer history (4 former)
1 February 2026
Appointed Drew, Adam Paul as Director
1 April 2019
Appointed Sharod, Darren as Secretary
1 April 2019
Resigned Southgate, Christopher William as Secretary
13 April 2018
Resigned Mulholland, Daniel as Director
4 September 2017
Resigned Harman, Alan as Director
1 September 2017
Appointed Rijntjes, Derk Willem as Director
1 March 2016
Appointed Harman, Alan as Director
10 October 2014
Resigned Davis, Alf Morris as Director
4 March 2014
Appointed Hunt, Miles William Rupert as Director
17 December 2013
Appointed Mulholland, Daniel as Director
17 December 2013
Appointed Davis, Alf Morris as Director
17 December 2013
Appointed Southgate, Christopher William as Secretary
17 December 2013
Appointed Kirby, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 13 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 11180290
Former controllers (3)
13 April 2018
Ceased Miles William Rupert Hunt — Has significant influence or control
13 April 2018
Ceased Paul Kirby — Owns 25–50% of shares
13 April 2018
Ceased Daniel Mulholland — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Benula Group Limited Owns 75–100% of shares
Darwin Recruitment Holdings Limited Owns 25–50% of shares
Darwin Professional Staffing Group Ltd This company Owns 75–100% of shares
Darwin Defense Limited Owns 75–100% of shares
Darwin Enterprise Limited Owns 75–100% of shares
Darwin Recruitment (UK) Limited Owns 75–100% of shares
Next Phase Recruitment Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£497,852
up £22,518 (5%)
Cash
£20,984
down £56,665 (73%)
Employees
23
Debt Ratio
88%
Current Ratio
1.2x
Balance sheet detail
2022
Fixed Assets£279,588
Current Assets£3,785,759
Debtors£3,764,775
Cash£20,984
Creditors (< 1 year)£3,234,162
Creditors (> 1 year)£333,333
Net Current Assets£551,597
Net Assets£497,852
Shareholder Funds£497,852

Filings

Filing history not loaded yet. See it on Companies House

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