DARNAWAY HOLDINGS LIMITED

Active London

Combined facilities support activities

1 employees website.com
Combined facilities support activities
D

DARNAWAY HOLDINGS LIMITED

Combined facilities support activities

Founded 16 Jul 2014 Active London, United Kingdom 1 employees website.com
Combined facilities support activities

Previous Company Names

UNBRANDED CAPITAL LIMITED 11 Jan 2021 — 10 Sept 2025
EQUITY MULTIPLE LIMITED 16 Jul 2014 — 11 Jan 2021
Accounts Submitted 22 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 27 May 2026 Next due 27 Apr 2027 10 months remaining
Net assets £-4K £557 2024 year on year
Total assets £2M £45 2024 year on year
Total Liabilities £2M £602 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for DARNAWAY HOLDINGS LIMITED (09134449), an active company based in London, United Kingdom. Incorporated 16 Jul 2014. Combined facilities support activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2024
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£3.57k

Increased by £557.00 (+13%)

Total Liabilities

£2.00M

Decreased by £602.00 (-0%)

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2025
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50 Shares £1.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 202550£1.35m£27k

Officers

Officers

1 active
Status
Smith, Andrew RobertsonDirectorBritishScotland4616 Jul 2014Active

Shareholders

Shareholders (1)

Andrew Robertson Smith
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrew Robertson Smith

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1979
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

DARNAWAY HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 13 Apr 2026 with no updates
5 Jan 2026CapitalAllotment of shares (GBP 51) on 21 Nov 2025
25 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
25 Nov 2025Persons With Significant ControlChange to Mr Andrew Robertson Smith as a person with significant control on 25 Nov 2025
22 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
27 May 2026 Confirmation Statement

Confirmation statement made on 13 Apr 2026 with no updates

5 Jan 2026 Capital

Allotment of shares (GBP 51) on 21 Nov 2025

25 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Nov 2025 Persons With Significant Control

Change to Mr Andrew Robertson Smith as a person with significant control on 25 Nov 2025

22 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Apr 2026 with no updates

1 weeks ago on 27 May 2026

Allotment of shares (GBP 51) on 21 Nov 2025

5 months ago on 5 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 25 Nov 2025

Change to Mr Andrew Robertson Smith as a person with significant control on 25 Nov 2025

6 months ago on 25 Nov 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 22 Oct 2025