DW

DARWIN & WALLACE LIMITED

Active

Company number 08071866

Bath, United Kingdom · Incorporated 16 May 2012

Lennox House, 3 Pierrepont Street, Bath, BA1 1LB, United Kingdom

Last updated on 29 March 2026

Licenced restaurants · SIC 56101

Public houses and bars · SIC 56302

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 April 2024

Company history

Previous company names

ACRAMAN D&W LIMITED · 16 May 2012 – 29 June 2012

DARWIN & WALLACE LIMITED · 29 June 2012 – 12 July 2021

DARWIN & WALLACE PLC · 12 July 2021 – 23 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
15 May 2025
Next due
29 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

83 funding rounds
9 April 2024
Shares allotted · 0 shares allotted
—
22 May 2023
Shares allotted · 0 shares allotted
—
12 July 2021
Shares allotted · 0 shares allotted
—
12 July 2021
Shares allotted · 0 shares allotted
—
18 December 2019
Shares allotted · 0 shares allotted
—
13 September 2019
Shares allotted · 0 shares allotted
—
5 September 2019
Shares allotted · 0 shares allotted
—
25 July 2014
Shares allotted · 0 shares allotted
—
2 July 2014
Shares allotted · 0 shares allotted
—
20 June 2014
Shares allotted · 0 shares allotted
—
20 June 2014
Shares allotted · 0 shares allotted
—
20 June 2014
Shares allotted · 0 shares allotted
—
19 May 2014
Shares allotted · 0 shares allotted
—
19 May 2014
Shares allotted · 0 shares allotted
—
19 May 2014
Shares allotted · 0 shares allotted
—
19 May 2014
Shares allotted · 0 shares allotted
—
19 May 2014
Shares allotted · 0 shares allotted
—
4 April 2014
Shares allotted · 0 shares allotted
—
4 April 2014
Shares allotted · 0 shares allotted
—
4 April 2014
Shares allotted · 0 shares allotted
—
4 April 2014
Shares allotted · 0 shares allotted
—
4 April 2014
Shares allotted · 0 shares allotted
—
4 April 2014
Shares allotted · 0 shares allotted
—
4 April 2014
Shares allotted · 0 shares allotted
—
2 April 2014
Shares allotted · 0 shares allotted
—
2 April 2014
Shares allotted · 0 shares allotted
—
2 April 2014
Shares allotted · 0 shares allotted
—
2 April 2014
Shares allotted · 0 shares allotted
—
2 April 2014
Shares allotted · 0 shares allotted
—
2 April 2014
Shares allotted · 0 shares allotted
—
2 April 2014
Shares allotted · 0 shares allotted
—
18 March 2014
Shares allotted · 0 shares allotted
—
18 March 2014
Shares allotted · 0 shares allotted
—
18 March 2014
Shares allotted · 0 shares allotted
—
7 March 2014
Shares allotted · 0 shares allotted
—
7 March 2014
Shares allotted · 0 shares allotted
—
7 March 2014
Shares allotted · 0 shares allotted
—
7 March 2014
Shares allotted · 0 shares allotted
—
7 March 2014
Shares allotted · 0 shares allotted
—
4 February 2014
Shares allotted · 0 shares allotted
—
4 February 2014
Shares allotted · 0 shares allotted
—
4 February 2014
Shares allotted · 0 shares allotted
—
4 February 2014
Shares allotted · 0 shares allotted
—
4 February 2014
Shares allotted · 0 shares allotted
—
4 February 2014
Shares allotted · 0 shares allotted
—
23 December 2013
Shares allotted · 0 shares allotted
—
23 December 2013
Shares allotted · 0 shares allotted
—
23 December 2013
Shares allotted · 0 shares allotted
—
5 December 2013
Shares allotted · 0 shares allotted
—
5 November 2013
Shares allotted · 0 shares allotted
—
16 October 2013
Shares allotted · 0 shares allotted
—
11 October 2013
Shares allotted · 0 shares allotted
—
11 October 2013
Shares allotted · 0 shares allotted
—
19 July 2013
Shares allotted · 0 shares allotted
—
19 July 2013
Shares allotted · 0 shares allotted
—
19 July 2013
Shares allotted · 0 shares allotted
—
21 June 2013
Shares allotted · 0 shares allotted
—
21 June 2013
Shares allotted · 0 shares allotted
—
12 June 2013
Shares allotted · 0 shares allotted
—
12 June 2013
Shares allotted · 0 shares allotted
—
7 June 2013
Shares allotted · 0 shares allotted
—
7 June 2013
Shares allotted · 0 shares allotted
—
7 June 2013
Shares allotted · 0 shares allotted
—
5 April 2013
Shares allotted · 0 shares allotted
—
5 April 2013
Shares allotted · 0 shares allotted
—
4 April 2013
Shares allotted · 0 shares allotted
—
28 March 2013
Shares allotted · 0 shares allotted
—
28 March 2013
Shares allotted · 0 shares allotted
—
28 March 2013
Shares allotted · 0 shares allotted
—
28 March 2013
Shares allotted · 0 shares allotted
—
28 March 2013
Shares allotted · 0 shares allotted
—
28 March 2013
Shares allotted · 0 shares allotted
—
28 March 2013
Shares allotted · 0 shares allotted
—
8 February 2013
Shares allotted · 0 shares allotted
—
19 December 2012
Shares allotted · 0 shares allotted
—
25 October 2012
Shares allotted · 0 shares allotted
—
23 October 2012
Shares allotted · 0 shares allotted
—
23 October 2012
Shares allotted · 0 shares allotted
—
22 October 2012
Shares allotted · 0 shares allotted
—
22 October 2012
Shares allotted · 0 shares allotted
—
22 October 2012
Shares allotted · 0 shares allotted
—
22 October 2012
Shares allotted · 0 shares allotted
—
9 July 2012
Shares allotted · 0 shares allotted
—
Total (83 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
10 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
29 August 2024 View
Memorandum Articles
Incorporation
9 August 2024 View
Resolution
Resolution
9 August 2024 View
Capital Name Of Class Of Shares
Capital
9 August 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
26 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 April 2024 View
Capital Name Of Class Of Shares
Capital
14 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
14 April 2024 View
Memorandum Articles
Incorporation
13 April 2024 View
Resolution
Resolution
13 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Capital Allotment Shares
Capital
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Accounts With Accounts Type Full
Accounts
4 March 2024 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2023 View
Resolution
Resolution
27 July 2023 View
Memorandum Articles
Incorporation
27 July 2023 View
Capital Allotment Shares
Capital
3 July 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 June 2023 View
Reregistration Public To Private Company
Change Of Name
23 June 2023 View
Re Registration Memorandum Articles
Incorporation
23 June 2023 View
Resolution
Resolution
23 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2023 View
Accounts With Accounts Type Full
Accounts
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Full
Accounts
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Capital Allotment Shares
Capital
14 July 2021 View
Capital Allotment Shares
Capital
13 July 2021 View
Accounts Balance Sheet
Accounts
12 July 2021 View
Auditors Report
Auditors
12 July 2021 View
Auditors Statement
Auditors
12 July 2021 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
12 July 2021 View
Reregistration Private To Public Company
Change Of Name
12 July 2021 View
Re Registration Memorandum Articles
Incorporation
12 July 2021 View
Resolution
Resolution
12 July 2021 View
Memorandum Articles
Incorporation
10 July 2021 View
Resolution
Resolution
10 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
5 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2021 View
Legacy
Capital
5 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 July 2021 View
Legacy
Insolvency
5 July 2021 View
Resolution
Resolution
5 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Change Person Director Company With Change Date
Officers
20 May 2021 View
Accounts With Accounts Type Full
Accounts
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 April 2020 View
Appoint Person Director Company With Name Date
Officers
12 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2020 View
Capital Allotment Shares
Capital
18 December 2019 View
Accounts With Accounts Type Full
Accounts
22 November 2019 View
Capital Allotment Shares
Capital
21 November 2019 View
Change Person Director Company With Change Date
Officers
14 November 2019 View
Capital Allotment Shares
Capital
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Change Person Director Company With Change Date
Officers
22 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2019 View
Accounts With Accounts Type Full
Accounts
14 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2018 View
Change Person Director Company With Change Date
Officers
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2018 View
Accounts With Accounts Type Full
Accounts
22 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Full
Accounts
18 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Change Person Director Company With Change Date
Officers
5 April 2016 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Resolution
Resolution
17 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Small
Accounts
10 March 2015 View
Capital Allotment Shares
Capital
30 July 2014 View
Capital Allotment Shares
Capital
3 July 2014 View
Capital Allotment Shares
Capital
24 June 2014 View
Capital Allotment Shares
Capital
24 June 2014 View
Capital Allotment Shares
Capital
23 June 2014 View
Capital Allotment Shares
Capital
30 May 2014 View
Capital Allotment Shares
Capital
30 May 2014 View
Capital Allotment Shares
Capital
29 May 2014 View
Capital Allotment Shares
Capital
28 May 2014 View
Capital Allotment Shares
Capital
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Capital Allotment Shares
Capital
17 April 2014 View
Capital Allotment Shares
Capital
16 April 2014 View
Capital Allotment Shares
Capital
14 April 2014 View
Capital Allotment Shares
Capital
11 April 2014 View
Capital Allotment Shares
Capital
11 April 2014 View
Capital Allotment Shares
Capital
11 April 2014 View
Capital Allotment Shares
Capital
9 April 2014 View
Second Filing Of Form With Form Type
Document Replacement
8 April 2014 View
Capital Allotment Shares
Capital
7 April 2014 View
Capital Allotment Shares
Capital
7 April 2014 View
Capital Allotment Shares
Capital
4 April 2014 View
Capital Allotment Shares
Capital
4 April 2014 View
Capital Allotment Shares
Capital
4 April 2014 View
Capital Allotment Shares
Capital
3 April 2014 View
Capital Allotment Shares
Capital
3 April 2014 View
Capital Allotment Shares
Capital
26 March 2014 View
Capital Allotment Shares
Capital
25 March 2014 View
Capital Allotment Shares
Capital
24 March 2014 View
Capital Allotment Shares
Capital
21 March 2014 View
Capital Allotment Shares
Capital
14 March 2014 View
Capital Allotment Shares
Capital
13 March 2014 View
Capital Allotment Shares
Capital
11 March 2014 View
Capital Allotment Shares
Capital
10 March 2014 View
Capital Allotment Shares
Capital
10 March 2014 View
Capital Allotment Shares
Capital
26 February 2014 View
Capital Allotment Shares
Capital
24 February 2014 View
Capital Allotment Shares
Capital
20 February 2014 View
Capital Allotment Shares
Capital
6 February 2014 View
Capital Allotment Shares
Capital
6 February 2014 View
Capital Allotment Shares
Capital
5 February 2014 View
Capital Allotment Shares
Capital
24 December 2013 View
Capital Allotment Shares
Capital
24 December 2013 View
Capital Allotment Shares
Capital
23 December 2013 View
Accounts With Accounts Type Small
Accounts
17 December 2013 View
Capital Allotment Shares
Capital
6 December 2013 View
Capital Allotment Shares
Capital
8 November 2013 View
Capital Allotment Shares
Capital
18 October 2013 View
Capital Allotment Shares
Capital
11 October 2013 View
Capital Allotment Shares
Capital
11 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 August 2013 View
Capital Allotment Shares
Capital
22 July 2013 View
Capital Allotment Shares
Capital
19 July 2013 View
Capital Allotment Shares
Capital
19 July 2013 View
Capital Allotment Shares
Capital
25 June 2013 View
Capital Allotment Shares
Capital
24 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 June 2013 View
Capital Allotment Shares
Capital
13 June 2013 View
Capital Allotment Shares
Capital
12 June 2013 View
Capital Allotment Shares
Capital
11 June 2013 View
Capital Allotment Shares
Capital
10 June 2013 View
Capital Allotment Shares
Capital
10 June 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Change Person Director Company With Change Date
Officers
28 May 2013 View
Change Person Director Company With Change Date
Officers
28 May 2013 View
Change Person Director Company With Change Date
Officers
28 May 2013 View
Change Person Director Company With Change Date
Officers
28 May 2013 View
Change Person Director Company With Change Date
Officers
28 May 2013 View
Capital Allotment Shares
Capital
15 April 2013 View
Capital Allotment Shares
Capital
12 April 2013 View
Capital Allotment Shares
Capital
12 April 2013 View
Capital Allotment Shares
Capital
11 April 2013 View
Capital Allotment Shares
Capital
11 April 2013 View
Capital Allotment Shares
Capital
9 April 2013 View
Capital Allotment Shares
Capital
8 April 2013 View
Capital Allotment Shares
Capital
5 April 2013 View
Capital Allotment Shares
Capital
4 April 2013 View
Capital Allotment Shares
Capital
3 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2013 View
Capital Allotment Shares
Capital
11 February 2013 View
Capital Allotment Shares
Capital
14 January 2013 View
Capital Allotment Shares
Capital
11 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Capital Allotment Shares
Capital
24 October 2012 View
Capital Allotment Shares
Capital
24 October 2012 View
Capital Allotment Shares
Capital
23 October 2012 View
Capital Allotment Shares
Capital
23 October 2012 View
Capital Allotment Shares
Capital
23 October 2012 View
Resolution
Resolution
23 October 2012 View
Capital Allotment Shares
Capital
23 October 2012 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Legacy
Mortgage
21 September 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Termination Director Company With Name
Officers
21 September 2012 View
Resolution
Resolution
4 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
24 August 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Resolution
Resolution
20 August 2012 View
Capital Allotment Shares
Capital
16 August 2012 View
Certificate Change Of Name Company
Change Of Name
29 June 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Termination Director Company With Name
Officers
19 June 2012 View
Incorporation Company
Incorporation
16 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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