Founded in 2013, Darwin Professional Staffing Group, classified under reg no. 08817468 is an active company. Currently registered at Cumberland House, 3rd Floor CM12 9AH, Billericay the company has been in the business for eleven years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 28th February 2023.
Currently there are 3 directors in the the company, namely Derk R., Miles H. and Paul K.. In addition one secretary - Darren S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christopher S. who worked with the the company until 1 April 2019.
| Office Address | Cumberland House, 3rd Floor |
| Office Address2 | 129 High Street |
| Town | Billericay |
| Post code | CM12 9AH |
| Country of origin | United Kingdom |
| Registration Number | 08817468 |
| Date of Incorporation | Tue, 17th Dec 2013 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 28th February |
| Company age | 11 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Secretary
Appointed: 01 April 2019
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 04 March 2014
Position: Director
Appointed: 17 December 2013
The list of persons with significant control who own or control the company includes 4 names. As BizStats found, there is Darwin Recruitment Holdings Limited from Billericay, England. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul K. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Miles H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Darwin Recruitment Holdings Limited
Cumberland House 129 Billericay High Street, Billericay, Essex, CM12 9AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Companies House, England & Wales |
| Registration number | 11180290 |
| Notified on | 13 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul K.
| Notified on | 6 April 2016 |
| Ceased on | 13 April 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Miles H.
| Notified on | 6 April 2016 |
| Ceased on | 13 April 2018 |
| Nature of control: |
significiant influence or control |
Daniel M.
| Notified on | 6 April 2016 |
| Ceased on | 13 April 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 77 649 | 20 984 |
| Current Assets | 2 891 222 | 3 785 759 |
| Debtors | 2 813 573 | 3 764 775 |
| Net Assets Liabilities | 475 334 | 497 852 |
| Other Debtors | 551 169 | 648 826 |
| Property Plant Equipment | 37 512 | 147 945 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 34 026 | 43 855 |
| Accumulated Depreciation Impairment Property Plant Equipment | 345 748 | 364 140 |
| Amounts Owed By Related Parties | 2 231 614 | 3 115 949 |
| Amounts Owed To Group Undertakings | 1 536 021 | 2 082 174 |
| Average Number Employees During Period | 23 | |
| Bank Borrowings Overdrafts | 500 000 | 333 333 |
| Corporation Tax Recoverable | 30 790 | |
| Creditors | 2 594 872 | 333 333 |
| Dividends Paid On Shares Final | 150 000 | |
| Fixed Assets | 178 984 | 279 588 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 449 543 | 315 351 |
| Increase From Amortisation Charge For Year Intangible Assets | 9 829 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 392 | |
| Intangible Assets | 11 304 | 1 475 |
| Intangible Assets Gross Cost | 45 330 | |
| Investments Fixed Assets | 130 168 | 130 168 |
| Investments In Group Undertakings Participating Interests | 130 168 | 130 168 |
| Net Current Assets Liabilities | 296 350 | 551 597 |
| Other Creditors | 448 661 | 959 311 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Property Plant Equipment Gross Cost | 383 260 | 512 085 |
| Total Additions Including From Business Combinations Property Plant Equipment | 128 825 | |
| Total Assets Less Current Liabilities | 475 334 | 831 185 |
| Trade Creditors Trade Payables | 110 190 | 92 677 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Tuesday 28th February 2023 filed on: 11th, September 2023 |
accounts | Free Download (10 pages) |
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