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Byron Drake Limited

Byron Drake Limited is an active company incorporated on 10 February 2000 with the registered office located in Leatherhead, Surrey. Byron Drake Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03922863
Private limited company
Age
25 years
Incorporated 10 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Station House Station Approach
East Horsley
Leatherhead
KT24 6QX
England
Same address for the past 5 years
Telephone
020 36336311
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Property Management • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Pitcairn Limited
Mr Warren Michael Guest is a mutual person.
Active
CPBD Limited
Mr Warren Michael Guest is a mutual person.
Active
Sirca Limited
Mr Warren Michael Guest is a mutual person.
Dissolved
85 PDR Limited
Mr Warren Michael Guest is a mutual person.
Dissolved
508 Warlingham Limited
Mr Warren Michael Guest is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.66K
Decreased by £7.34K (-73%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£143.64K
Decreased by £26.24K (-15%)
Total Liabilities
-£255.37K
Increased by £16.16K (+7%)
Net Assets
-£111.72K
Decreased by £42.4K (+61%)
Debt Ratio (%)
178%
Increased by 36.97% (+26%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 18 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Full Accounts Submitted
3 Years Ago on 17 Dec 2021
Confirmation Submitted
4 Years Ago on 15 Feb 2021
Mr Warren Michael Guest Details Changed
4 Years Ago on 15 Jan 2021
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Documents
Confirmation statement made on 10 February 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 14 Feb 2024
Confirmation statement made on 10 February 2023 with no updates
Submitted on 10 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 18 Dec 2022
Confirmation statement made on 10 February 2022 with no updates
Submitted on 14 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 17 Dec 2021
Confirmation statement made on 10 February 2021 with no updates
Submitted on 15 Feb 2021
Change of details for Mr Warren Michael Guest as a person with significant control on 15 January 2021
Submitted on 18 Jan 2021
Repayment History
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