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Drew Holdings Limited

Drew Holdings Limited is an active company incorporated on 10 September 1986 with the registered office located in High Wycombe, Buckinghamshire. Drew Holdings Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02054173
Private limited company
Age
39 years
Incorporated 10 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
Hillside Falcons Croft
Wooburn Moor
High Wycombe
HP10 0NP
England
Address changed on 11 Feb 2025 (8 months ago)
Previous address was Site Office Rydon Village Holsworthy Devon EX22 7HU England
Telephone
01425614546
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1954
Director • PSC • Restaurateur • Italian • Lives in England • Born in Jul 1945
Director • Chairman • British • Lives in UK • Born in Jun 1962
Director • British • Lives in England • Born in Dec 1954
Director • Italian • Lives in England • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
NJP Group Limited
Mrs Josephine Lucia Maria Francis, Mr Paul Ian Francis, and 2 more are mutual people.
Active
Contour Kitchens Limited
Mrs Josephine Lucia Maria Francis and are mutual people.
Active
Cornerstone Properties Limited
Mrs Josephine Lucia Maria Francis and are mutual people.
Active
Sorelle Investments Limited
Mrs Josephine Lucia Maria Francis and are mutual people.
Active
New Milton Sand And Ballast Limited
Mr Paul Ian Francis and Mr Nicola Sacchetti are mutual people.
Active
Solent Industrial Estates Limited
Mr Paul Ian Francis and Mr Nicola Sacchetti are mutual people.
Active
New Milton Concrete Limited
Mr Paul Ian Francis and Mr Nicola Sacchetti are mutual people.
Active
Drew Group Holdings Limited
Mr Paul Ian Francis and Mr Nicola Sacchetti are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£72
Increased by £72 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£139.67K
Decreased by £21.67K (-13%)
Total Liabilities
-£23K
Decreased by £10K (-30%)
Net Assets
£116.67K
Decreased by £11.67K (-9%)
Debt Ratio (%)
16%
Decreased by 3.99% (-19%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Registered Address Changed
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Inspection Address Changed
10 Months Ago on 6 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
New Charge Registered
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 9 May 2025
Registered office address changed from Site Office Rydon Village Holsworthy Devon EX22 7HU England to Hillside Falcons Croft Wooburn Moor High Wycombe HP10 0NP on 11 February 2025
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Register inspection address has been changed to Hillside Falcons Croft Wooburn Moor Buckinghamshire HP10 0NP
Submitted on 6 Dec 2024
Micro company accounts made up to 30 March 2023
Submitted on 25 Apr 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 24 Apr 2024
Registration of charge 020541730003, created on 22 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 27 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Nov 2022
Confirmation statement made on 13 March 2022 with no updates
Submitted on 18 May 2022
Repayment History
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