DG

DARNTON GROUP LIMITED

Active

Company number 06234395

Leeds, England · Incorporated 2 May 2007

10 South Parade, Leeds, South Parade, Leeds, LS1 5QS, England

Other engineering activities · SIC 71129

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

Company history

Previous company names

JWP1001 LIMITED · 2 May 2007 – 6 August 2007

DARNTON ELGEE PROJECTS LIMITED · 6 August 2007 – 5 May 2015

Previous registered addresses

The Coach House, Monk Fryston Hall, Monk Fryston Leeds LS25 5DU · until 21 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

HA
HAMILTON, Alistair William
Director
30 June 2025
SJ
STEINERT, Julius
Director
30 June 2025
MN
MCNAMARA, Nathan
Director
19 June 2020
SM
SAVORY, Matthew
Director · Resigned
1 January 2018
CR
CAMPBELL-PILLING, Rory Andrew
Director · Resigned
3 December 2015
JJ
JONES, John Dyfrig
Director · Resigned
3 December 2015
LR
LODGE, Richard Alexander
Director · Resigned
3 December 2015
RC
RYAN, Ciara Anne Marle
Director · Resigned
3 December 2015
SD
SUGGITT, David John
Director · Resigned
3 December 2015
TS
TURNER, Simon James Andrew
Director · Resigned
3 December 2015
DP
DAVIES, Paul Howard
Secretary · Resigned
30 April 2015
DP
DAVIES, Paul Howard
Director · Resigned
30 April 2015
HK
HARDCASTLE, Keith Anthony
Secretary · Resigned
2 May 2007
TL
TURNER LITTLE COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
2 May 2007
HA
HAMILTON, Alistair William
Director · Resigned
2 May 2007
HK
HARDCASTLE, Keith Anthony
Director · Resigned
2 May 2007
TL
TURNER LITTLE COMPANY NOMINEES LIMITED
Corporate Director · Resigned
2 May 2007

Persons with significant control

PS
Db3 Group Trustee Ltd
Ownership Of Shares 50 To 75 Percent
16 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Resolution
Resolution
24 March 2025 View
Capital Name Of Class Of Shares
Capital
20 March 2025 View
Accounts With Accounts Type Dormant
Accounts
27 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2025 View
Memorandum Articles
Incorporation
13 January 2025 View
Resolution
Resolution
13 January 2025 View
Resolution
Resolution
13 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2023 View
Resolution
Resolution
24 January 2023 View
Memorandum Articles
Incorporation
24 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
24 January 2023 View
Capital Name Of Class Of Shares
Capital
24 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Accounts With Accounts Type Small
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Memorandum Articles
Incorporation
14 July 2017 View
Resolution
Resolution
14 July 2017 View
Accounts With Accounts Type Group
Accounts
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Capital Allotment Shares
Capital
3 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
30 September 2016 View
Accounts With Accounts Type Dormant
Accounts
31 May 2016 View
Resolution
Resolution
10 March 2016 View
Resolution
Resolution
10 March 2016 View
Annual Return Company
Annual Return
2 March 2016 View
Capital Allotment Shares
Capital
1 March 2016 View
Capital Allotment Shares
Capital
1 March 2016 View
Accounts With Accounts Type Dormant
Accounts
21 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Certificate Change Of Name Company
Change Of Name
5 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2015 View
Accounts With Accounts Type Dormant
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Dormant
Accounts
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Dormant
Accounts
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Dormant
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type Dormant
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Dormant
Accounts
9 July 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
11 May 2009 View
Accounts With Accounts Type Dormant
Accounts
20 February 2009 View
Resolution
Resolution
7 October 2008 View
Legacy
Annual Return
7 May 2008 View
Certificate Change Of Name Company
Change Of Name
6 August 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
10 May 2007 View
Incorporation Company
Incorporation
2 May 2007 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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