JW

J.M.& W.DARLING LIMITED

Active

Company number 00246764

Newcastle Upon Tyne, United Kingdom · Incorporated 24 March 1930

2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Last updated on 20 September 2026

Dispensing chemist in specialised stores · SIC 47730

Status
Active
Company age
96 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2020

Company overview

Incorporated on 24 March 1930 and registered in England and Wales, J.M.& W.DARLING LIMITED remains an active private limited company, now trading for 96 years. Its registered office is at 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom. Its principal activity is dispensing chemist in specialised stores (SIC 47730).

Mr Ian Galen Darling is a person with significant control who holds 50-75% of the shares and voting rights. Mr David Robert Elliot is a person with significant control who holds 50-75% of the shares and voting rights. Mr Geoffrey William Robson is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of four British directors: ROBSON, Geoffrey William (appointed 29 October 2019), CARTER, David Michael (appointed 1 October 2020), DARLING, Ian Galen (appointed 29 October 2021) and JOHNSON, Gordon (appointed 11 February 2025). 14 former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2026, were filed on 5 August 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 6 March 2026. The next is due by 20 March 2027. Companies House holds 143 filings for this company, most recently an accounts filing on 5 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • WILLIAM MARTINDALE DARLING SHARES FUND TRUST (45.6%)
  • TRUSTEES OF THE DARLING FAMILYSETTLEMENT (23.3%)
  • IAN GALEN DARLING (12.1%)
  • ANNE CAMILLA FRANCES DARLING (12.1%)
  • CARTER FAMILY HOLDINGS LIMITED (7.0%)
Total shares
5,376
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 5,376

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANNE CAMILLA FRANCES DARLING ORDINARY 650 12.09% 650 12.09%
CARTER FAMILY HOLDINGS LIMITED ORDINARY 376 6.99% 376 6.99%
IAN GALEN DARLING ORDINARY 650 12.09% 650 12.09%
TRUSTEES OF THE DARLING FAMILYSETTLEMENT ORDINARY 1,250 23.25% 1,250 23.25%
WILLIAM MARTINDALE DARLING SHARES FUND TRUST ORDINARY 2,450 45.57% 2,450 45.57%
Total 5,376 100% 5,376 100%

Officers

JG
JOHNSON, Gordon
Director
11 February 2025
DI
DARLING, Ian Galen
Director
29 October 2021
CD
CARTER, David Michael
Director
1 October 2020
RG
ROBSON, Geoffrey William
Director
29 October 2019
FV
FOX, Valerie Ann
Director · Resigned
1 April 2003
DP
DAVISON, Paul
Director · Resigned
1 August 1995
LJ
LOCKWOOD, Jacqueline Ann
Director · Resigned
1 August 1995
FI
FARR, Ian Malcolm
Director · Resigned
—
DM
DARLING, Muriel
Director · Resigned
—
BJ
BYERS, John Scott
Director · Resigned
—
DI
DARLING, Ian Galen
Director · Resigned
—
WI
WILKINSON, Ian John
Director · Resigned
—
DW
DARLING, William Martindale
Director · Resigned
—
DA
DARLING, Ann Edith
Director · Resigned
—
DP
DARLING, Paul Anthony
Director · Resigned
—

Persons with significant control

PS
Mr Ian Galen Darling
Born October 1962
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent
8 August 2024
PS
Mr David Robert Elliot
Born October 1963
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
8 December 2023

Funding

1 funding round
1 October 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
30 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2024 View
Change Sail Address Company With Old Address New Address
Address
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Memorandum Articles
Incorporation
13 November 2020 View
Resolution
Resolution
13 November 2020 View
Capital Allotment Shares
Capital
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2019 View
Change Person Director Company With Change Date
Officers
6 November 2019 View
Change Person Secretary Company With Change Date
Officers
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2017 View
Change Person Director Company With Change Date
Officers
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2015 View
Change Sail Address Company With Old Address New Address
Address
21 August 2015 View
Move Registers To Sail Company With New Address
Address
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Move Registers To Registered Office Company With New Address
Address
20 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Change Sail Address Company With Old Address
Address
24 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2010 View
Termination Director Company With Name
Officers
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Move Registers To Sail Company
Address
24 February 2010 View
Change Sail Address Company
Address
24 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
27 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Small
Accounts
19 December 2006 View
Accounts With Accounts Type Small
Accounts
27 January 2006 View
Legacy
Annual Return
19 January 2006 View
Legacy
Annual Return
29 January 2005 View
Accounts With Accounts Type Small
Accounts
8 October 2004 View
Legacy
Annual Return
24 January 2004 View
Accounts With Accounts Type Small
Accounts
24 December 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Annual Return
25 January 2003 View
Accounts With Accounts Type Small
Accounts
31 December 2002 View
Accounts With Accounts Type Small
Accounts
27 February 2002 View
Legacy
Annual Return
26 January 2002 View
Accounts With Accounts Type Small
Accounts
21 February 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Accounts Type Small
Accounts
2 February 2000 View
Legacy
Annual Return
30 January 2000 View
Accounts With Accounts Type Small
Accounts
2 February 1999 View
Legacy
Annual Return
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Small
Accounts
29 January 1998 View
Accounts With Accounts Type Small
Accounts
31 January 1997 View
Legacy
Annual Return
25 January 1997 View
Legacy
Officers
6 March 1996 View
Accounts With Accounts Type Small
Accounts
31 January 1996 View
Legacy
Annual Return
15 January 1996 View
Legacy
Officers
25 October 1995 View
Legacy
Officers
31 August 1995 View
Legacy
Annual Return
7 February 1995 View
Accounts With Accounts Type Full
Accounts
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 March 1994 View
Accounts With Accounts Type Small
Accounts
4 February 1994 View
Legacy
Annual Return
19 January 1993 View
Accounts With Accounts Type Small
Accounts
11 December 1992 View
Accounts With Accounts Type Small Group
Accounts
12 March 1992 View
Legacy
Annual Return
12 March 1992 View
Accounts With Accounts Type Small
Accounts
3 July 1991 View
Legacy
Annual Return
4 March 1991 View
Legacy
Address
21 May 1990 View
Legacy
Address
6 March 1990 View
Accounts With Accounts Type Small Group
Accounts
14 February 1990 View
Legacy
Annual Return
6 February 1990 View
Legacy
Officers
18 January 1990 View
Auditors Resignation Company
Auditors
8 November 1989 View
Accounts With Accounts Type Small Group
Accounts
4 July 1989 View
Legacy
Annual Return
4 July 1989 View
Accounts With Accounts Type Small Group
Accounts
20 May 1988 View
Legacy
Annual Return
20 May 1988 View
Accounts With Accounts Type Small Group
Accounts
21 September 1987 View
Legacy
Annual Return
21 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
27 August 1986 View
Legacy
Annual Return
27 August 1986 View
Legacy
Officers
12 August 1986 View
Miscellaneous
Miscellaneous
24 March 1930 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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