Darbayne Group Limited
Company Profile
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Large EnterpriseDarbayne Group Limited
13425944•Private Limited With Share Capital
Quadrant House, Broad Street Mall, Reading, RG17QE
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Incorporated
28/05/2021
Company Age
4 years
Directors
2
Employees
2,405
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Darbayne Group Limited (13425944) is a private limited with share capital incorporated on 28/05/2021 (4 years old) and registered in reading, RG17QE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 28/05/2021
RG17QE
2,405 employees
Financial Overview
Total Assets
£13.75M
Liabilities
£13.52M
Net Assets
£228.3K
Turnover
£180.40M
Cash
£6.46M
Key Metrics
2,405
Employees
2
Directors
4
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Capital Allotment Shares
Category:Capital
Date:10-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-10-2021
Memorandum Articles
Category:Incorporation
Date:20-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2021
Resolution
Category:Resolution
Date:20-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2021
Capital Allotment Shares
Category:Capital
Date:22-07-2021
Resolution
Category:Resolution
Date:22-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Incorporation Company
Category:Incorporation
Date:28-05-2021
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date29/04/2026
Filing Date29/07/2025
Latest Accounts31/07/2024
Trading Addresses
Suite G, Hollies House, 230 High Street, Potters Bar, Hertfordshire, EN65BL
Quadrant House, 20 Broad Street Mall, Reading, RG17QERegistered
Related Companies
4
Contact
Quadrant House, Broad Street Mall, Reading, RG17QE