Website & contact details
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Darwin Recruitment Holdings Limited
- Incorporated
- 31 January 2018 (8 years)
- Industry
- Other activities of employment placement agencies (78109) Temporary employment agency activities (78200)
- Directors
- Adam Drew
- Owned by
- Paul Kirby
- Accounts type
- Group
- Region
- East of England
- Address
- Cumberland House 3rd Floor129 High StreetBillericayCM12 9AH
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Drew, Adam
Director · Appointed 29 September 2020
British
Born April 1982 (44)
Sharod, Darren
Secretary · Appointed 1 January 2019
Director · Appointed 31 January 2018
British
Born April 1966 (60)
Director · Appointed 31 January 2018
British
Born February 1977 (49)
Rijntjes, Derk
Director · Appointed 31 January 2018
Dutch
Born April 1980 (46)
Officer history (1 former)
29 September 2020
Appointed Drew, Adam as Director
1 January 2019
Appointed Sharod, Darren as Secretary
31 December 2018
Resigned Southgate, Christopher William as Secretary
16 March 2018
Appointed Southgate, Christopher William as Secretary
31 January 2018
31 January 2018
31 January 2018
Appointed Rijntjes, Derk as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Benula Capital Limited
Reg. no. 08389125
Individual · Notified 31 January 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born February 1977 (49)
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 This company Owns 25–50% of shares
Darwin Professional Staffing Group Ltd 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 Holdings Limited Owns 50–75% of shares
Next Phase Recruitment Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2022 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Cash
- £138
- up £81 (142%)
- Profit
- £119,881
- up £160,566 (395%)
- Employees
- 111
- up 17 (18%)
- Current Ratio
- 0.1x
- Return on Equity
- 3%
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £190,389 |
| Debtors | £190,251 |
| Cash | £138 |
| Creditors (< 1 year) | £1,352,256 |
| Shareholder Funds | £3,638,133 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Satisfaction of a charge in full | |||
| 10 February 2026 | Registration of a charge | |||
| 4 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 17 September 2025 | Group of companies' accounts | 28 February 2025 | ||
| 5 March 2025 | Confirmation statement with no updates | 30 January 2025 |
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