COED DARCY LIMITED
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Cash
—
Latest balance sheet
Net assets
£979k
-20.6% vs 2023
Employees
—
Average over period
Profit before tax
-£328k
-21.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
During the year ended 31 December 2024, the directors formed the view that they intend to liquidate the remaining net assets of the company and ultimately commence wind up procedures. As the directors intend to liquidate the company following the settlement of the remaining net assets, they have not prepared the financial statements on a going concern basis.
-
Going-concern uncertainty disclosed
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £56,789 | £16,676 | -70.6% | |
| Operating profit | -£309,030 | -£330,937 | -7.1% | |
| Profit before tax | -£270,275 | -£328,097 | -21.4% | |
| Net profit | -£267,984 | -£328,097 | -22.4% | |
| Cash | £248,873 | — | — | |
| Total assets less current liabilities | £1,232,251 | £978,991 | -20.6% | |
| Net assets | £1,232,251 | £978,991 | -20.6% | |
| Equity | £1,232,251 | £978,991 | -20.6% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -25.1% | -33.8% | |
| Gearing (liabilities / total assets) | 79.1% | 12.8% | |
| Current ratio | 1.14x | — |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- COED DARCY LIMITED 2008-01-15 → present
- BP D'ARCY DEVELOPMENT LIMITED 1999-03-18 → 2008-01-15
- D'ARCY DEVELOPMENT LIMITED 1987-01-06 → 1999-03-18
- WRYTHE SERVICE STATION (1957) LIMITED 1957-02-01 → 1987-01-06
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“During the year ended 31 December 2024, the directors formed the view that they intend to liquidate the remaining net assets of the company and ultimately commence wind up procedures. As the directors intend to liquidate the company following the settlement of the remaining net assets, they have not prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Michael | Secretary | 2024-12-05 | — | — |
| ALAKAN, Eda | Director | 2024-12-05 | Jul 1981 | British |
| COALTER, Claire Elise | Director | 2024-01-31 | Feb 1976 | British |
| DAVIS, Craig | Director | 2024-12-05 | Jan 1981 | British |
| METCALF, Tom Oliver | Director | 2024-12-05 | Jul 1993 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, John Porter | Secretary | — | 1993-02-01 |
| ALI, Yasin Stanley | Secretary | 2001-02-19 | 2006-02-01 |
| ELVIDGE, Janet | Secretary | 2006-11-03 | 2008-05-23 |
| HOLLOW, Alison Jane | Secretary | 1993-12-15 | 1997-08-11 |
| MESSENT, Jon | Secretary | 2008-05-23 | 2008-11-28 |
| NOEL, Dawn | Secretary | 2006-02-01 | 2006-11-03 |
| PEEVOR, Brian | Secretary | 1993-02-01 | 1993-12-15 |
| STANLEY, Helen Jane | Secretary | 1997-09-10 | 2001-02-19 |
| THOMAS, Andrea Margaret | Secretary | 1997-08-11 | 1997-09-10 |
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-11-28 | 2024-12-05 |
| ATKINS, George William | Director | — | 1992-09-30 |
| BOLGAR, Benjamin Julius | Director | 2011-12-05 | 2016-07-05 |
| BOWEN, Simon Christopher | Director | 2000-05-26 | 2002-12-17 |
| BROWN, Alan | Director | — | 2007-04-13 |
| BURKE, Stephen James | Director | 2008-05-23 | 2017-03-13 |
| COLLIER, Stephen Frederick | Director | 1998-02-25 | 2001-12-30 |
| COLLIER, Stephen Frederick | Director | 1996-02-08 | 1997-12-23 |
| CROYDON, Robert Henry | Director | 2010-09-16 | 2011-12-01 |
| DAVIES, Alan James | Director | — | 1992-10-31 |
| FLOWER, John | Director | 2010-09-16 | 2014-08-31 |
| GIRVIN, John | Director | 1998-02-25 | 2002-01-01 |
| GIRVIN, John | Director | 1995-12-19 | 1998-02-25 |
| GIRVIN, John | Director | 1992-11-01 | 1995-11-16 |
| GIRVIN, John | Director | — | 1992-10-31 |
| GUSTERSON, Guy Charles | Director | 2021-01-31 | 2022-03-31 |
| HANSON, Paul James | Director | — | 1992-10-13 |
| HEAL, Anthony Robin | Director | — | 1996-09-25 |
| JAMES, William Gareth | Director | 1996-02-08 | 1998-10-01 |
| JONES, John Barry | Director | 1998-02-25 | 2001-12-30 |
| JOSELAND, Rupert | Director | 2008-05-23 | 2021-01-31 |
| LINES, Craig Ronald | Director | 2007-01-26 | 2008-05-23 |
| LISK, Keith | Director | — | 1993-11-24 |
| MACFARLANE, Iain Donald | Director | 2002-12-17 | 2004-04-01 |
| MATHER, Peter James, Mr. | Director | 2005-12-30 | 2008-05-23 |
| MITCHELL, William Robertson, Dr | Director | 1996-02-08 | 1997-12-24 |
| MUMFORD, John Graham, Dr | Director | 2004-12-31 | 2006-12-30 |
| NUTT, Gareth John | Director | 2014-10-15 | 2019-12-31 |
| PAVER, Richard Henry | Director | 1992-12-07 | 1996-09-25 |
| PAYN, Lawrence James | Director | 1998-10-01 | 2000-05-26 |
| PENNY, Stuart | Director | — | 1996-02-08 |
| PHILLIPS, Steven John | Director | 2009-11-20 | 2020-02-10 |
| SAWYERS, Kenneth Robert | Director | 2008-05-23 | 2010-05-27 |
| SHARP, Ian Donald | Director | — | 1993-08-10 |
| SHERRARD-SMITH, Jeremy | Director | 1995-12-19 | 2004-12-31 |
| SMITH, Frederick John | Director | 2002-01-01 | 2008-04-23 |
| STEPHENS, David William | Director | 1998-02-25 | 2007-01-26 |
| SYERS, Jason Anthony | Director | 2008-05-23 | 2010-09-16 |
| THOMAS, Alan Moelfryn | Director | — | 1995-11-16 |
| TOMAN, David | Director | 2016-07-05 | 2020-05-22 |
| TOMAN, David | Director | 2006-08-01 | 2008-05-23 |
| UMBEHAGEN, Gary Gerard | Director | 2004-07-13 | 2006-09-01 |
| WALKER, Colin Richard | Director | 1992-10-14 | 1996-09-25 |
| WATSON, William | Director | 2008-05-23 | 2020-05-22 |
| WILLIAMS, Neil Anthony | Director | 2017-09-21 | 2024-12-05 |
| WILLIAMS, Robert David Howell | Director | 2021-01-31 | 2024-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Neath Port Talbot County Borough Council | Legal person | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-05-22 |
| Brighton Stm Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 293 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-04 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2025-01-04 | PARENT_ACC | accounts | Legacy | |
| 2025-01-04 | AGREEMENT2 | other | Legacy | |
| 2025-01-04 | GUARANTEE2 | other | Legacy | |
| 2024-12-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-27 | AA | accounts | Accounts with accounts type small | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.