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Next accounts due

2027-06-29 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2027-05-02 (in 1y)

Last made up 2026-04-18

Watchouts

1 item

Cash

£70K

-80.1% vs 2024

Net assets

£2M

-39.7% vs 2024

Employees

80

0% vs 2024

Profit before tax

£2M

+57.6% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. DARCY PRODUCTS LIMITED 1983-04-12 → present
  2. XZIT (G.B) LIMITED 1949-08-20 → 1983-04-12

Accounts

7-year trend · latest reflected 2025-09-30

Metric Trend 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-302025-09-30
Turnover £13,256,551£14,522,808
Operating profit £1,215,136£1,882,296
Profit before tax £1,121,429£1,767,850
Net profit £33,982£654,886£818,180£1,525,645
Cash -£1,059,766£518,811-£577,887£19,626£113,877£353,157£70,429
Total assets less current liabilities £4,090,229£2,319,331
Net assets £3,691,052£2,226,329
Equity £2,853,545£3,691,052£2,226,329
Average employees 48478080
Wages £1,713,839£1,611,806£3,054,475£3,387,321

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-302025-09-30
Operating margin 9.2%13.0%
Net margin 6.2%10.5%
Return on capital employed 29.7%81.2%
Gearing (liabilities / total assets) 56.9%71.9%
Current ratio 1.51x1.19x
Interest cover 12.31x16.45x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors of the Company have prepared the financial statements on a going concern basis which assumes the Company will be able to meet its future obligations as they fall due and the Company will settle all payments within the agreed terms. The Directors have reviewed the most recent business forecasts and consider that the Company has adequate resources to meet its liabilities as they fall due and continue to operate as a going concern for a period of at least 12 months from the date of signing of the financial statements.”

Group structure

  1. DARCY PRODUCTS LIMITED · parent
    1. Aquasentry Limited 100% · England
    2. Ayles Fernie International Limited 100% · England
    3. Darcy Spillcare Limited 100% · England
    4. Drainseal Limited 100% · England
    5. Drizit Limited 100% · England
    6. P.M.D. Technologies Limited 100% · England
    7. Pyramid Pollution Prevention Limited 100% · England
    8. Universal Emulsifiers Limited 92% · England
    9. Universal Emulsifiers Limited 96% · England
    10. Xzit (GB) Limited 100% · England
    11. Aquasentry Environmental Limited 100% · England
    12. P.M.D. Technologies Limited 100% · England

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 20 resigned

Name Role Appointed Born Nationality
BUCKLE, Karen Jennifer Secretary 2020-10-01
CARLTON, Mark James Director 2020-10-01 Oct 1981 British
GOFF, Paul Director 2010-10-04 May 1978 British
GOWER, Lauren Sophie Director 2021-02-01 Feb 1992 British
PROCTOR, Richard William George Director Mar 1965 British
Show 20 resigned officers
Name Role Appointed Resigned
GOFF, Paul Secretary 2007-12-07 2020-10-01
WHEAT, Nina May Secretary 2007-10-31
BOWDEN, Peter Graham Director 2015-03-31
FLETCHER, John Director 2002-05-09 2008-10-31
FORSYTHE, Ralph Director 1996-04-24
HARP, Jane Director 1999-07-22 2025-01-31
HAWKES, Russell Gerald Director 2007-02-22
HORSHAM, Patrick Charles Director 2004-09-30
HUGHES, John David Wynn Director 2019-07-01 2022-07-15
JONES, Richard Morgan Director 2011-01-24 2012-03-06
MEIKLE, Kirk Austin Director 2013-10-01 2020-07-07
MILES, Shirley Anne Director 2011-01-24 2015-01-02
NELSON, Robert Charles James Director 2000-08-28
PROCTOR, Edith Mary Director 1995-07-13 2025-01-26
PROCTOR, Ethel Dot Director 1998-12-15
PROCTOR, John William George Director 2006-12-06
ROWLANDS, Graham Lloyd Director 2020-10-01 2022-05-11
SEGAL, Paul Nigel Director 2007-05-14 2010-08-31
SHACKLETON, Edward Arthur Alexander, Rt Hon The Lord Director 1994-09-22
TYLER, Peter Ian Director 2019-07-01 2025-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dpl Eot Limited Corporate entity ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2025-03-14 Active
Mr Richard William George Proctor Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-03-14
Mrs Edith Mary Proctor Individual Shares 25–50% 2016-04-06 Ceased 2019-06-20

Filing timeline

Last 20 of 188 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-03 RESOLUTIONS Resolution
  • 2026-01-03 MA Memorandum articles
  • 2025-03-25 RESOLUTIONS Resolution
Date Type Category Description
2026-05-10 AA accounts Accounts with accounts type full
2026-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-03 RESOLUTIONS resolution Resolution
2026-01-03 MA incorporation Memorandum articles
2025-07-03 AA accounts Accounts with accounts type full
2025-04-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-28 MR05 mortgage Mortgage charge part both with charge number PDF
2025-03-25 RESOLUTIONS resolution Resolution
2025-03-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-20 SH01 capital Capital allotment shares PDF
2025-03-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-18 SH03 capital Capital return purchase own shares
2025-03-18 SH03 capital Capital return purchase own shares
2025-03-11 SH06 capital Capital cancellation shares
2025-02-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-13 SH03 capital Capital return purchase own shares
2025-02-11 TM01 officers Termination director company with name termination date PDF
2025-02-11 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
5

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page