Darwin Clayton (UK) Limited in 20 Mount Ephraim Road TUNBRIDGE WELLS - TN1 1ED

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Darwin Clayton (UK) Limited TUNBRIDGE WELLS

Founded in 1993, Darwin Clayton (UK), classified under reg no. 02783474 is an active company. Currently registered at Darwin House TN1 1ED, Tunbridge Wells the company has been in the business for thirty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 30th September 2022. Since 15th June 2001 Darwin Clayton (UK) Limited is no longer carrying the name Darwin Clayton.

The firm has 7 directors, namely Edward H., Graeme L. and Robert O. and others. Of them, Simon H. has been with the company the longest, being appointed on 7 November 2011 and Edward H. and Graeme L. and Robert O. and Alistair H. have been with the company for the least time - from 31 May 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Darwin Clayton (UK) Limited Address / Contact

Office Address	Darwin House
Office Address2	20 Mount Ephraim Road
Town	Tunbridge Wells
Post code	TN1 1ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02783474
Date of Incorporation	Mon, 25th Jan 1993
Industry	Non-life insurance
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Edward H.

Position: Director

Appointed: 31 May 2023

Graeme L.

Position: Director

Appointed: 31 May 2023

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2023

Robert O.

Position: Director

Appointed: 31 May 2023

Alistair H.

Position: Director

Appointed: 31 May 2023

Mark H.

Position: Director

Appointed: 01 January 2023

Ashley H.

Position: Director

Appointed: 01 March 2012

Simon H.

Position: Director

Appointed: 07 November 2011

Trevor D.

Position: Director

Appointed: 01 June 2012

Resigned: 06 October 2023

Trevor D.

Position: Secretary

Appointed: 01 January 2003

Resigned: 31 May 2023

Allan C.

Position: Director

Appointed: 01 October 2002

Resigned: 03 March 2006

David T.

Position: Director

Appointed: 01 October 2002

Resigned: 31 March 2021

Michael W.

Position: Secretary

Appointed: 31 October 1997

Resigned: 01 January 2003

Trevor R.

Position: Director

Appointed: 26 January 1993

Resigned: 08 January 2005

Anthony O.

Position: Director

Appointed: 26 January 1993

Resigned: 23 July 1998

Gillian K.

Position: Director

Appointed: 26 January 1993

Resigned: 31 October 1997

Gillian K.

Position: Secretary

Appointed: 26 January 1993

Resigned: 31 October 1997

Michael O.

Position: Director

Appointed: 26 January 1993

Resigned: 31 May 2023

Michael W.

Position: Director

Appointed: 26 January 1993

Resigned: 07 November 2011

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 25 January 1993

Resigned: 26 January 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 25 January 1993

Resigned: 26 January 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 1993

Resigned: 26 January 1993

People with significant control

The register of PSCs who own or have control over the company includes 8 names. As we researched, there is Jgl Bidco 4 Limited from Huntingdon, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sarah Q. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Lara O., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jgl Bidco 4 Limited

Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14614257
Notified on	31 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah Q.

Notified on	4 February 2023
Ceased on	31 May 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Lara O.

Notified on	6 February 2023
Ceased on	31 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Michael O.

Notified on	6 April 2016
Ceased on	31 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Ella O.

Notified on	6 February 2023
Ceased on	31 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Stephanie A.

Notified on	6 February 2023
Ceased on	31 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Marten W.

Notified on	6 April 2016
Ceased on	4 February 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Sarah Q.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Darwin Clayton	June 15, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	1 547 207	1 371 961	1 623 955	2 145 576	2 056 363
Current Assets	3 014 459	2 974 189	3 077 835	3 714 017	4 132 008
Debtors	1 467 252	1 602 228	1 453 880	1 568 441	2 075 645
Net Assets Liabilities	1 027 978	552 637	732 117	1 044 358	1 384 364
Other Debtors	272 664	407 065	330 371	369 104	416 274
Property Plant Equipment	386 255	366 403	314 990	364 681	300 610

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 003 978	1 026 078	644 547	593 230	607 854
Amounts Owed To Group Undertakings	1 000	1 000	1 000	1 000	1 000
Average Number Employees During Period		44	44	45	46
Corporation Tax Payable	99 058	89 628	114 754	141 909	166 153
Creditors	2 322 633	2 742 609	2 618 359	2 986 784	3 004 981
Fixed Assets	387 255	367 403	315 990	365 681	301 610
Future Minimum Lease Payments Under Non-cancellable Operating Leases	701 508	616 869	488 480
Increase From Depreciation Charge For Year Property Plant Equipment		122 387	105 838	86 018	75 446
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment				-67 424
Investments Fixed Assets	1 000	1 000	1 000	1 000	1 000
Investments In Group Undertakings Participating Interests		1 000	1 000	1 000	1 000
Net Current Assets Liabilities	691 826	231 580	459 476	727 233	1 127 027
Other Creditors	957 323	1 207 848	1 092 208	1 373 471	981 183
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		100 287	487 369	69 911	60 822
Other Disposals Property Plant Equipment		100 288	489 276	117 784	60 822
Other Taxation Social Security Payable	40 754	43 056	43 216	42 372	47 340
Property Plant Equipment Gross Cost	1 390 233	1 392 481	959 537	957 911	908 464
Provisions For Liabilities Balance Sheet Subtotal	51 103	46 346	43 349	48 556	44 273
Total Additions Including From Business Combinations Property Plant Equipment		102 536	56 332	67 823	11 375
Total Assets Less Current Liabilities	1 079 081	598 983	775 466	1 092 914	1 428 637
Total Increase Decrease From Revaluations Property Plant Equipment				48 335
Trade Creditors Trade Payables	1 224 498	1 401 077	1 367 181	1 428 032	1 809 305
Trade Debtors Trade Receivables	1 194 588	1 195 163	1 123 509	1 199 337	1 659 371

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 30th September 2023 to 31st March 2024 filed on: 13th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 30th September 2023 to 31st March 2024 filed on: 13th, June 2023	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th September 2022 filed on: 30th, May 2023	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2001 filed on: 28th, March 2023	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 1999 filed on: 28th, March 2023	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 1998 filed on: 28th, March 2023	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2000 filed on: 28th, March 2023	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2005 filed on: 14th, March 2023	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2006 filed on: 14th, March 2023	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2008 filed on: 14th, March 2023	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2009 filed on: 14th, March 2023	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 1997 filed on: 14th, March 2023	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2002 filed on: 14th, March 2023	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2004 filed on: 14th, March 2023	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2007 filed on: 1st, March 2023	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2003 filed on: 1st, March 2023	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 1996 filed on: 21st, February 2023	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 1994 filed on: 21st, February 2023	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 1995 filed on: 21st, February 2023	annual return	Free Download (10 pages)
AA	Small company accounts made up to 30th September 2021 filed on: 14th, June 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2020 filed on: 24th, May 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2019 filed on: 19th, March 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2018 filed on: 22nd, March 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2017 filed on: 1st, March 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th September 2016 filed on: 5th, May 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2015 filed on: 27th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2016 filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2014 filed on: 8th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2015 filed on: 10th, February 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2013 filed on: 4th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2014 filed on: 29th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th January 2014: 50000.00 GBP	capital
AA	Small company accounts made up to 30th September 2012 filed on: 18th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2013 filed on: 6th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 11th, April 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2012 filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 11th, March 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2011 filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 29th, March 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2010 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 28th, January 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 26th January 2009 with complete member list filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 13th, May 2008	accounts	Free Download (39 pages)
363a	Annual return drawn up to 1st February 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st February 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 7th, June 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 7th, June 2007	accounts	Free Download (21 pages)
363a	Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 10th, February 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 10th, February 2006	accounts	Free Download (21 pages)
363a	Annual return drawn up to 27th January 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 27th January 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 17th, February 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 17th, February 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to 31st January 2005 with complete member list filed on: 31st, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 31st January 2005 with complete member list filed on: 31st, January 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 30th, March 2004	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 30th, March 2004	accounts	Free Download (23 pages)
363s	Annual return drawn up to 3rd February 2004 with complete member list filed on: 3rd, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 3rd February 2004	annual return
363s	Annual return drawn up to 3rd February 2004 with complete member list filed on: 3rd, February 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 21st, June 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 21st, June 2003	accounts	Free Download (21 pages)
363s	Annual return drawn up to 5th February 2003 with complete member list filed on: 5th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 5th February 2003	annual return
363s	Annual return drawn up to 5th February 2003 with complete member list filed on: 5th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 5th February 2003	annual return
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 1st, July 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 1st, July 2002	accounts	Free Download (21 pages)
363s	Annual return drawn up to 11th February 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th February 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (7 pages)
AA	Full group accounts made up to 30th September 2000 filed on: 27th, March 2001	accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th September 2000 filed on: 27th, March 2001	accounts	Free Download (22 pages)
363s	Annual return drawn up to 19th February 2001 with complete member list filed on: 19th, February 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th February 2001 with complete member list filed on: 19th, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 19th February 2001	annual return
AA	Full group accounts made up to 30th September 1999 filed on: 19th, September 2000	accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th September 1999 filed on: 19th, September 2000	accounts	Free Download (22 pages)
363s	Annual return drawn up to 20th April 2000 with complete member list filed on: 20th, April 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 20th April 2000 with complete member list filed on: 20th, April 2000	annual return	Free Download (8 pages)
AA	Full group accounts made up to 30th September 1998 filed on: 23rd, March 1999	accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th September 1998 filed on: 23rd, March 1999	accounts	Free Download (22 pages)
363s	Annual return drawn up to 22nd February 1999 with complete member list filed on: 22nd, February 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd February 1999	annual return
363s	Annual return drawn up to 22nd February 1999 with complete member list filed on: 22nd, February 1999	annual return	Free Download (4 pages)
AA	Full group accounts made up to 30th September 1997 filed on: 2nd, April 1998	accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th September 1997 filed on: 2nd, April 1998	accounts	Free Download (22 pages)
363s	Annual return drawn up to 19th February 1998 with complete member list filed on: 19th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th February 1998 with complete member list filed on: 19th, February 1998	annual return	Free Download (6 pages)
AA	Full group accounts made up to 30th September 1996 filed on: 16th, May 1997	accounts	Free Download (25 pages)
AA	Full group accounts made up to 30th September 1996 filed on: 16th, May 1997	accounts	Free Download (25 pages)
363s	Annual return drawn up to 20th March 1997 with complete member list filed on: 20th, March 1997	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 20th March 1997 with complete member list filed on: 20th, March 1997	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full group accounts made up to 30th September 1995 filed on: 22nd, April 1996	accounts	Free Download (25 pages)
AA	Full group accounts made up to 30th September 1995 filed on: 22nd, April 1996	accounts	Free Download (25 pages)
363s	Annual return drawn up to 18th February 1996 with complete member list filed on: 18th, February 1996	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 18th February 1996 with complete member list filed on: 18th, February 1996	annual return	Free Download (6 pages)
AA	Full group accounts made up to 30th September 1994 filed on: 29th, March 1995	accounts	Free Download (25 pages)
AA	Full group accounts made up to 30th September 1994 filed on: 29th, March 1995	accounts	Free Download (25 pages)
363s	Annual return drawn up to 19th January 1995 with complete member list filed on: 19th, January 1995	annual return
363(288)	Annual return (Director's particulars changed) up to 19th January 1995	annual return
363s	Annual return drawn up to 19th January 1995 with complete member list filed on: 19th, January 1995	annual return	Free Download
AA	Full accounts for the period ending 30th September 1993 filed on: 4th, August 1994	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th September 1993 filed on: 4th, August 1994	accounts	Free Download (25 pages)
363s	Annual return drawn up to 7th February 1994 with complete member list filed on: 7th, February 1994	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 7th February 1994	annual return
363s	Annual return drawn up to 7th February 1994 with complete member list filed on: 7th, February 1994	annual return
224	Accounting reference date notified as 30/09 filed on: 17th, February 1993	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 17th, February 1993	accounts	Free Download (1 page)

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