DP

DARCY PRODUCTS LIMITED

Active

Company number 00472058

Larkfield, England · Incorporated 20 August 1949

Brook House Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England

Other manufacturing n.e.c. · SIC 32990

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

Company history

Previous company names

XZIT (G.B) LIMITED · 20 August 1949 – 12 April 1983

Previous registered addresses

B7 Chaucer Business Park, Watery Lane Kemsing Sevenoaks Kent TN15 6QY · until 14 December 2018

Brookhouse Larkfield Trading Estate, New Hythe Lane Larkfield Aylesford Kent ME20 6GN · until 12 August 2014

Invicta Works East Malling Kent ME19 6BP · until 22 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
29 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

GL
GOWER, Lauren Sophie
Director
1 February 2021
BK
BUCKLE, Karen Jennifer
Secretary
1 October 2020
CM
CARLTON, Mark James
Director
1 October 2020
GP
GOFF, Paul
Director
4 October 2010
PR
PROCTOR, Richard William George
Director
—
RG
ROWLANDS, Graham Lloyd
Director · Resigned
1 October 2020
HJ
HUGHES, John David Wynn
Director · Resigned
1 July 2019
TP
TYLER, Peter Ian
Director · Resigned
1 July 2019
MK
MEIKLE, Kirk Austin
Director · Resigned
1 October 2013
JR
JONES, Richard Morgan
Director · Resigned
24 January 2011
MS
MILES, Shirley Anne
Director · Resigned
24 January 2011
GP
GOFF, Paul
Secretary · Resigned
7 December 2007
SP
SEGAL, Paul Nigel
Director · Resigned
14 May 2007
FJ
FLETCHER, John
Director · Resigned
9 May 2002
HJ
HARP, Jane
Director · Resigned
22 July 1999
PE
PROCTOR, Edith Mary
Director · Resigned
13 July 1995
WN
WHEAT, Nina May
Secretary · Resigned
—
BP
BOWDEN, Peter Graham
Director · Resigned
—
FR
FORSYTHE, Ralph
Director · Resigned
—
HR
HAWKES, Russell Gerald
Director · Resigned
—
HP
HORSHAM, Patrick Charles
Director · Resigned
—
NR
NELSON, Robert Charles James
Director · Resigned
—
PE
PROCTOR, Ethel Dot
Director · Resigned
—
PJ
PROCTOR, John William George
Director · Resigned
—
SE
SHACKLETON, Edward Arthur Alexander, Rt Hon The Lord
Director · Resigned
—

Persons with significant control

PS
Dpl Eot Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
14 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

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