DG

DARWIN GROUP LIMITED

Active

Company number 05395228

Shrewsbury · Incorporated 16 March 2005

London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

Last updated on 13 April 2026

Other manufacturing n.e.c. · SIC 32990

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2011

Company history

Previous company names

BUILT OFFSITE LIMITED · 16 March 2005 – 18 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Goldfoster Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
25 February 2011
Shares allotted · 0 shares allotted
—
7 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Full
Accounts
4 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2024 View
Termination Director Company With Name Termination Date
Officers
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Accounts With Accounts Type Full
Accounts
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2022 View
Memorandum Articles
Incorporation
9 June 2022 View
Resolution
Resolution
9 June 2022 View
Resolution
Resolution
9 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Accounts With Accounts Type Full
Accounts
13 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2021 View
Change Person Director Company With Change Date
Officers
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2020 View
Change Person Director Company With Change Date
Officers
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 June 2020 View
Accounts With Accounts Type Full
Accounts
4 May 2020 View
Change Person Director Company With Change Date
Officers
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Change Person Director Company With Change Date
Officers
11 November 2019 View
Change Person Director Company With Change Date
Officers
11 November 2019 View
Change Person Director Company With Change Date
Officers
7 October 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Change Person Director Company With Change Date
Officers
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
18 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
25 November 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Resolution
Resolution
18 December 2017 View
Change Of Name Notice
Change Of Name
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
25 November 2017 View
Appoint Person Director Company With Name Date
Officers
25 November 2017 View
Appoint Person Director Company With Name Date
Officers
24 November 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Secretary Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Accounts With Accounts Type Full
Accounts
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Change Person Director Company With Change Date
Officers
18 May 2015 View
Statement Of Companys Objects
Change Of Constitution
23 April 2015 View
Resolution
Resolution
23 April 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Appoint Person Secretary Company With Name
Officers
9 April 2014 View
Accounts With Accounts Type Full
Accounts
27 February 2014 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Appoint Person Director Company With Name
Officers
21 December 2012 View
Termination Secretary Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Accounts With Accounts Type Medium
Accounts
19 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Capital Cancellation Shares
Capital
6 January 2012 View
Resolution
Resolution
6 January 2012 View
Capital Return Purchase Own Shares
Capital
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Change Person Director Company With Change Date
Officers
23 June 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Accounts With Accounts Type Medium
Accounts
15 June 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Capital Allotment Shares
Capital
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Termination Director Company With Name
Officers
3 December 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Legacy
Mortgage
12 August 2010 View
Accounts With Accounts Type Small
Accounts
22 March 2010 View
Capital Allotment Shares
Capital
14 December 2009 View
Capital Name Of Class Of Shares
Capital
14 December 2009 View
Resolution
Resolution
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Legacy
Annual Return
1 October 2009 View
Legacy
Officers
18 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2009 View
Legacy
Annual Return
21 August 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
9 June 2008 View
Resolution
Resolution
14 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2008 View
Legacy
Capital
11 April 2008 View
Resolution
Resolution
11 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Accounts
7 December 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Address
24 May 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Capital
22 February 2007 View
Accounts With Accounts Type Dormant
Accounts
10 January 2007 View
Legacy
Mortgage
9 January 2007 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Annual Return
11 April 2006 View
Legacy
Capital
20 December 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Address
17 March 2005 View
Incorporation Company
Incorporation
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 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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