Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Darnaway Holdings Limited
- Incorporated
- 16 July 2014 (12 years)
- Previously known as
- Unbranded Capital Limited (until 10 September 2025)Equity Multiple Limited (until 11 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Combined facilities support activities (81100)
- Controlled by
- Andrew Robertson Smith
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Robertson Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1979 (46)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Darnaway Holdings Limited This company
Mantel (Edinburgh) Limited Owns 25–50% of shares
Unbranded Capital Limited Owns 25–50% of shares
Unbranded Allanvale (Linlithgow) Limited Owns 75–100% of shares
Unbranded Capital 1 LLP Holds 25–50% of voting rights
Unbranded Finance 2 LLP Holds 25–50% of voting rights
Unbranded Finance 4 LLP Holds 25–50% of voting rights
Unbranded Finance 5 LLP Holds 25–50% of voting rights
Unbranded Finance 6 LLP Holds 25–50% of voting rights
Unbranded Capital Management Limited Owns 25–50% of shares
43MP Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,000,000 | £2,000,000 | |||||
| Current Assets | £53 | £8 | £1 | £1 | £6,501 | £1 | £1 |
| Cash | £1 | ||||||
| Creditors (< 1 year) | £2,004,181 | £2,003,579 | £3,029 | £3,029 | £9,529 | £8,809 | £8,809 |
| Net Current Assets | (£2,004,128) | (£2,003,571) | (£3,028) | (£3,028) | (£3,028) | (£8,808) | (£8,808) |
| Net Assets | (£9,168) | (£8,808) | |||||
| Shareholder Funds | (£4,128) | (£3,571) | (£3,028) | (£3,028) | (£3,028) | (£9,168) | (£8,808) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 10 August 2026 | Replacement filing of Confirmation Statement | 13 April 2026 | ||
| 27 May 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 5 January 2026 | Statement of capital following an allotment of shares | |||
| 25 November 2025 | Change of details for a person with significant control |
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