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Company number
06234395

DARNTON GROUP LIMITED

Officer · HAMILTON, Alistair William and 16 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DARNTON GROUP LIMITED
Company number
06234395
Registered office
10 SOUTH PARADE, LEEDS, SOUTH PARADE, LEEDS, LS1 5QS, ENGLAND · 197 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 May 2007
Status
Active
Age
19 years
Previous names
DARNTON ELGEE PROJECTS LIMITED (to 05 May 2015) · JWP1001 LIMITED (to 05 May 2015)
Nature of business (SIC)
71129 — Other engineering activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
26 Jan 2027
Confirmation statement — last
12 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 14 resigned

director
Appointed 30/06/2025
Active
director
Appointed 19/06/2020
Active
director
Appointed 30/06/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Db3 Group Trustee Ltd
owns 50–75% of shares
Notified 16/12/2022
Mr Alistair William Hamilton
owns 50–75% of shares
Notified 03/12/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares Notified 16/12/2022
Mr Alistair William Hamilton
born 03/1958 · England owns 50–75% of shares Control ended 16/12/2022 Controls 4 companies

Serving officers

director Appointed 30/06/2025
director Appointed 19/06/2020
director Appointed 30/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2025 Director resigned HAMILTON, Alistair William
30/06/2025 Director appointed STEINERT, Julius
30/06/2025 Director appointed HAMILTON, Alistair William
01/04/2024 Director resigned SAVORY, Matthew
16/12/2022 Person with significant control ceased Mr Alistair William Hamilton
16/12/2022 Person with significant control added Db3 Group Trustee Ltd
19/06/2020 Director appointed MCNAMARA, Nathan
25/02/2020 Director resigned HARDCASTLE, Keith Anthony
29/01/2020 Charge registered A registered charge
23/09/2019 Director resigned LODGE, Richard Alexander
31/05/2019 Director resigned DAVIES, Paul Howard
31/05/2019 Secretary resigned DAVIES, Paul Howard
30/09/2018 Director resigned JONES, John Dyfrig
07/03/2018 Director resigned RYAN, Ciara Anne Marle
01/01/2018 Director appointed SAVORY, Matthew
04/04/2017 Director resigned SUGGITT, David John
31/03/2017 Director resigned TURNER, Simon James Andrew
10/01/2017 Director resigned CAMPBELL-PILLING, Rory Andrew
03/12/2016 Person with significant control added Mr Alistair William Hamilton
03/12/2015 Director appointed TURNER, Simon James Andrew

Financial highlights

No figures could be read from the accounts filed on 08 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DARNTON GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-dormant
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of DARNTON GROUP LIMITED?
According to the official registry, the company number of DARNTON GROUP LIMITED is 06234395.
Where is DARNTON GROUP LIMITED registered?
The registered office is 10 SOUTH PARADE, LEEDS, SOUTH PARADE, LEEDS, LS1 5QS, ENGLAND.
Who runs DARNTON GROUP LIMITED?
HAMILTON, Alistair William is listed among the officers of DARNTON GROUP LIMITED.
What is the SIC code of DARNTON GROUP LIMITED?
The nature of business is recorded under SIC code 71129 — Other engineering activities.
Who controls DARNTON GROUP LIMITED?
Db3 Group Trustee Ltd is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of DARNTON GROUP LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does DARNTON GROUP LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About DARNTON GROUP LIMITED (06234395)

DARNTON GROUP LIMITED is a private limited company incorporated on 2 May 2007 and registered in the United Kingdom under company number 06234395. Its registered office is at 10 SOUTH PARADE, LEEDS, SOUTH PARADE, LEEDS, LS1 5QS, ENGLAND. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 30 September 2025. 17 active officers are on record , and the person with significant control is Db3 Group Trustee Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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