DARNLEY BIDCO LIMITED
Get an alert when DARNLEY BIDCO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-30 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Mitchells Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- DARNLEY BIDCO LIMITED · parent
- St Martins Care Limited 100%
Significant events
- “The combined impact of the above is a profit before taxation of £470,412 in the year ended 31 March 2025.”
- “Changes to Employers National Insurance contributions announced by the Chancellor in the Autumn Statement. The Company has calculated that this will cost circa £400,000 in the 2025-26 financial year.”
- “Continued failure by Local Authorities to provide increases in fees that match cost increases due to their own financial challenges. Average Local Authority fee increases for 2025-26 are in the range of 4% to 6% whilst National Minimum Wage has increased by 6.7% plus the above-mentioned impact of changes in Employers National Insurance.”
- “An increasingly difficult market in which to attract admissions, especially due to the Government and Local Authority "Home First" policy which prioritises care at home over residential care.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATTISON, Kevin | Director | 2013-06-20 | Aug 1962 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-06-20 | 2013-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kevin Pattison | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-28 | AA | accounts | Accounts with accounts type group | |
| 2025-12-22 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | AA | accounts | Accounts with accounts type group | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-30 | AA | accounts | Accounts with accounts type group | |
| 2023-08-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-14 | AA | accounts | Accounts with accounts type group | |
| 2023-04-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-07 | AA | accounts | Accounts with accounts type group | |
| 2021-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-08 | AA | accounts | Accounts with accounts type group | |
| 2020-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-31 | AA | accounts | Accounts with accounts type group | |
| 2019-10-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2019-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one