DARWIN CLAYTON LIMITED
🌳Matureactive
01367985 · ltd · incorporated 1978-05-11
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of insurance agents and brokers
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
16 officers (3 active, 16 linked, 11 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
143 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
- 2025-12-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-05📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-03-03📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-01-09📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-01-09📄legacyaccounts · PARENT_ACC
- 2024-09-26📄legacyother · AGREEMENT2
- 2024-09-26📄legacyother · GUARANTEE2
- 2023-08-08📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-06-19📄memorandum-articlesincorporation · MA
- 2023-06-19📄resolutionresolution · RESOLUTIONS
- 2023-06-12📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-06-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-12📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-05-31➕SHOOSMITHS SECRETARIES LIMITED appointedcorporate-secretary
- 2023-05-31➕HANNAN, Edward George Fitzgerald appointeddirector
- 2023-05-31➖HENDERSON, Simon Peter resignedsecretary
- 2023-05-31➖O'CONNOR, Michael Graham resigneddirector
- 2023-05-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2023-03-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2023-03-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2023-03-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2023-03-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-11-07➕HENDERSON, Simon Peter appointeddirector
- 2011-11-07➕HENDERSON, Simon Peter appointedsecretary
- 2011-11-07➖WETHERALL, Michael Maurice resignedsecretary
- 2011-11-07➖WETHERALL, Michael Maurice resigneddirector
- 2005-01-08➖RAWLINS, Trevor Charles resigneddirector
- 2002-12-31➖GOODMAN, Geoffrey David Owen resigneddirector
- 2002-12-31➖THACKWAY, David John resigneddirector
- 2001-05-01➖DREW, Timothy Distin resigneddirector
- 2000-12-21➕DREW, Timothy Distin appointeddirector
- 1998-07-23➖O'CONNOR, Anthony Michael resigneddirector
- 1997-10-31➖KENNETT, Gillian resignedsecretary
- 1997-10-31➕WETHERALL, Michael Maurice appointedsecretary
- 1997-10-31➖KENNETT, Gillian resigneddirector
- 1994-02-28➕KENNETT, Gillian appointeddirector
- 1993-02-15➖KENNETT, Gillian resigneddirector
- 1992-05-15➕KENNETT, Gillian appointedsecretary
- 1992-05-15➖MATTIN, Russell Wayne resignedsecretary
- 1992-04-22➕GOODMAN, Geoffrey David Owen appointeddirector
- 1992-04-22➕O'CONNOR, Michael Graham appointeddirector
- 1992-04-22➕THACKWAY, David John appointeddirector
- 1978-05-11🏢Company incorporatedAs DARWIN CLAYTON LIMITED
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 15 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Darwin Clayton Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Darwin Clayton Uk Limited
Corporate parent · holds 75-100% shares
⬇
DARWIN CLAYTON LIMITED
This company · 01367985
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Darwin Clayton Uk Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · TN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 12 CAPITAL INVESTMENTS LIMITED→ 14630828 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 134A/B HIGH STREET TENTERDEN LIMITED→ 06243103 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 29 FOURTEEN LTD→ 15621092 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABFP LIMITED→ 12321980 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABSOLUTE FINANCIAL MANAGEMENT LIMITED→ 05027747 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ACLG LIMITED→ 15745067 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACM BROKING LIMITED→ 03841776 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ACRE DATA SERVICES LTD→ 03642023 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ACUITY PROFESSIONAL ADVISERS LTD→ 04938182 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ADINO CAPITAL LIMITED→ 14609410 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AEGIS FINANCIAL PLANNING LIMITED→ 08946610 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AESIR SPACE LIMITED→ 16432604 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1978-05-11
Jurisdictionengland-wales
Primary SIC66220 — Activities of insurance agents and brokers
Registered office
Darwin House
20,Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1ED
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-05
Last: 2026-04-21
Officers (3 active · 13 resigned)
SHOOSMITHS SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2023-05-31
View their other companies + combined net worth →
HANNAN, Edward George Fitzgerald→
Activedirector · ~48y · appointed 2023-05-31
View their other companies + combined net worth →
HENDERSON, Simon Peter→
Activedirector · ~55y · appointed 2011-11-07
View their other companies + combined net worth →
HENDERSON, Simon Peter→
Resignedsecretary · appointed 2011-11-07 · resigned 2023-05-31
KENNETT, Gillian→
Resignedsecretary · appointed 1992-05-15 · resigned 1997-10-31
MATTIN, Russell Wayne→
Resignedsecretary · resigned 1992-05-15
WETHERALL, Michael Maurice→
Resignedsecretary · appointed 1997-10-31 · resigned 2011-11-07
DREW, Timothy Distin→
Resigneddirector · ~67y · appointed 2000-12-21 · resigned 2001-05-01
GOODMAN, Geoffrey David Owen→
Resigneddirector · ~79y · appointed 1992-04-22 · resigned 2002-12-31
KENNETT, Gillian→
Resigneddirector · ~70y · appointed 1994-02-28 · resigned 1997-10-31
KENNETT, Gillian→
Resigneddirector · ~70y · resigned 1993-02-15
O'CONNOR, Anthony Michael→
Resigneddirector · ~96y · resigned 1998-07-23
O'CONNOR, Michael Graham→
Resigneddirector · ~66y · appointed 1992-04-22 · resigned 2023-05-31
RAWLINS, Trevor Charles→
Resigneddirector · ~84y · resigned 2005-01-08
THACKWAY, David John→
Resigneddirector · ~68y · appointed 1992-04-22 · resigned 2002-12-31
WETHERALL, Michael Maurice→
Resigneddirector · ~78y · resigned 2011-11-07
Click a director name to see their full track record across all companies.
Recent filings (143 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-24
accounts-with-accounts-type-dormant
accounts · AA
2025-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-22
change-sail-address-company-with-old-address-new-address
address · AD02
2025-03-05
change-corporate-secretary-company-with-change-date
officers · CH04
2025-03-03
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-01-09
legacy
accounts · PARENT_ACC
2025-01-09
legacy
other · AGREEMENT2
2024-09-26
legacy
other · GUARANTEE2
2024-09-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-23
change-sail-address-company-with-new-address
address · AD02
2023-08-08
memorandum-articles
incorporation · MA
2023-06-19
resolution
resolution · RESOLUTIONS
2023-06-19
change-account-reference-date-company-current-extended
accounts · AA01
2023-06-12
termination-secretary-company-with-name-termination-date
officers · TM02
2023-06-12