THE DARK STARS (WARWICK) LIMITED

10817228
Active Saffron Walden

Other letting and operating of own or leased real estate

4 employees website.com
Other letting and operating of own or leased real estate
T

THE DARK STARS (WARWICK) LIMITED

10817228

Other letting and operating of own or leased real estate

Founded 13 Jun 2017 Active Saffron Walden, England 4 employees website.com
Other letting and operating of own or leased real estate
Accounts Due 31 Dec 2026 5 months remaining
Confirmation
Net assets £11K £346 2024 year on year
Total assets £317K £721 2024 year on year
Total Liabilities £306K £375 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Falcon House High Street Littlebury Saffron Walden CB11 4TD England

Full company profile for THE DARK STARS (WARWICK) LIMITED (10817228), an active company based in Saffron Walden, England. Incorporated 13 Jun 2017. Other letting and operating of own or leased real estate. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£12.76k

Increased by £37.00 (+0%)

Net Assets

£11.44k

Decreased by £346.00 (-3%)

Total Liabilities

£305.96k

Decreased by £375.00 (-0%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

96%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
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 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jul 2017200£200£1

Officers

Officers

3 active
Status
Callum, Ian StuartDirectorBritishEngland7226 Jul 2017Active
Dover, Robert AlanDirectorBritishEngland8126 Jul 2017Active
Stokes, AnneSecretaryUnknownUnknown1 Jan 2024Active

Shareholders

Shareholders (3)

Ian Stuart Callum
33.3%
Kevin John Timms
33.3%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Kevin John Timms

British

Active
Notified 13 Jun 2017
Residence United Kingdom
DOB February 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 26 Jul 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ian Stuart Callum

British

Active
Notified 26 Jul 2017
Residence England
DOB July 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Kevin John Timms

British

Active
Notified 13 Jun 2017
Residence United Kingdom
DOB February 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Ian Stuart Callum

British

Active
Notified 26 Jul 2017
Residence England
DOB July 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

THE DARK STARS (WARWICK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Unit 5, Wharf Street, Warwick (CV34 5LB) WARWICK
Freehold-27 Sept 2017
Unit 5, Wharf Street, Warwick (CV34 5LB)
Freehold
Added 27 Sept 2017
District WARWICK

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2026OfficersChange to director Mr Robert Alan Dover on 1 May 2026
30 Jun 2026OfficersChange to director Mr Robert Alan Dover on 13 Jun 2025
30 Jun 2026OfficersChange to director Mr Ian Stuart Callum on 13 Jun 2025
30 Jun 2026OfficersChange to director Mr Robert Alan Dover on 1 May 2026
30 Jun 2026OfficersChange to director Mr Kevin John Timms on 1 May 2026
2 Jul 2026 Officers

Change to director Mr Robert Alan Dover on 1 May 2026

30 Jun 2026 Officers

Change to director Mr Robert Alan Dover on 13 Jun 2025

30 Jun 2026 Officers

Change to director Mr Ian Stuart Callum on 13 Jun 2025

30 Jun 2026 Officers

Change to director Mr Robert Alan Dover on 1 May 2026

30 Jun 2026 Officers

Change to director Mr Kevin John Timms on 1 May 2026

Recent Activity

Latest Activity

Change to director Mr Robert Alan Dover on 1 May 2026

2 days ago on 2 Jul 2026

Change to director Mr Robert Alan Dover on 13 Jun 2025

4 days ago on 30 Jun 2026

Change to director Mr Ian Stuart Callum on 13 Jun 2025

4 days ago on 30 Jun 2026

Change to director Mr Robert Alan Dover on 1 May 2026

4 days ago on 30 Jun 2026

Change to director Mr Kevin John Timms on 1 May 2026

4 days ago on 30 Jun 2026