DG

DARBY GROUP LTD

Active

Company number 04290008

Northampton, England · Incorporated 19 September 2001

Ironstone House 4 Ironstone Way, Brixworth, Northampton, NN6 9UD, England

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DARBY INVESTMENTS LIMITED · 19 September 2001 – 26 October 2017

Previous registered addresses

Eastgate House 11 Cheyne Walk Northampton Northamptonshire NN1 5PT · until 2 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DR
DARBY, Richard Alexander
Secretary
19 September 2001
DA
DARBY, Andrew Jonathan
Director
19 September 2001
DP
DARBY, Paul Max
Director
19 September 2001
DR
DARBY, Richard Alexander
Director
19 September 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 September 2001
DJ
DARBY, Jamie Nicholas
Director · Resigned
19 September 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
19 September 2001

Persons with significant control

PS
Mr Andrew Jonathan Darby
Born May 1971
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Paul Max Darby
Born February 1965
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Richard Alexander Darby
Born February 1968
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Small
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Accounts With Accounts Type Small
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Small
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Small
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Small
Accounts
4 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Small
Accounts
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Memorandum Articles
Incorporation
21 November 2017 View
Capital Allotment Shares
Capital
13 November 2017 View
Resolution
Resolution
26 October 2017 View
Change Of Name Notice
Change Of Name
26 October 2017 View
Capital Name Of Class Of Shares
Capital
23 October 2017 View
Resolution
Resolution
20 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Full
Accounts
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Change Person Director Company With Change Date
Officers
20 September 2012 View
Accounts With Accounts Type Full
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Accounts With Accounts Type Full
Accounts
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Legacy
Officers
19 June 2009 View
Accounts With Accounts Type Full
Accounts
13 January 2009 View
Legacy
Annual Return
17 October 2008 View
Legacy
Officers
20 June 2008 View
Accounts With Accounts Type Full
Accounts
6 December 2007 View
Legacy
Mortgage
5 December 2007 View
Legacy
Mortgage
10 October 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Capital
22 January 2007 View
Accounts With Accounts Type Full
Accounts
18 January 2007 View
Resolution
Resolution
4 January 2007 View
Memorandum Articles
Incorporation
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Legacy
Annual Return
10 October 2006 View
Legacy
Mortgage
25 March 2006 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Legacy
Mortgage
19 November 2005 View
Legacy
Annual Return
4 October 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Address
29 October 2004 View
Legacy
Mortgage
22 October 2004 View
Legacy
Annual Return
30 September 2004 View
Legacy
Mortgage
24 December 2003 View
Legacy
Mortgage
3 December 2003 View
Legacy
Mortgage
3 December 2003 View
Accounts With Accounts Type Full
Accounts
29 November 2003 View
Legacy
Annual Return
30 September 2003 View
Legacy
Mortgage
23 May 2003 View
Legacy
Mortgage
21 February 2003 View
Accounts With Accounts Type Full
Accounts
22 January 2003 View
Legacy
Annual Return
27 September 2002 View
Legacy
Mortgage
3 July 2002 View
Legacy
Capital
5 October 2001 View
Legacy
Accounts
5 October 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Incorporation Company
Incorporation
19 September 2001 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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