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Drayton Group Limited

Drayton Group Limited is an active company incorporated on 8 January 2001 with the registered office located in Stoke-on-Trent, Staffordshire. Drayton Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04136968
Private limited company
Age
24 years
Incorporated 8 January 2001
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Lookers House 1st Floor, Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU
United Kingdom
Address changed on 7 Jul 2025 (2 months ago)
Previous address was Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Telephone
01922634000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in UK • Born in Nov 1975
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Director • Executive Chair • British • Lives in UK • Born in Sep 1974
Warwick Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11K
Decreased by £2M (-99%)
Turnover
£181.39M
Decreased by £108.31M (-37%)
Employees
351
Increased by 3 (+1%)
Total Assets
£55.83M
Increased by £665K (+1%)
Total Liabilities
-£29.81M
Decreased by £3.12M (-9%)
Net Assets
£26.01M
Increased by £3.78M (+17%)
Debt Ratio (%)
53%
Decreased by 6.29% (-11%)
Latest Activity
Warwick Holdings Limited (PSC) Details Changed
2 Months Ago on 7 Jul 2025
Registered Address Changed
2 Months Ago on 7 Jul 2025
Christopher Trevor Whitaker Resigned
4 Months Ago on 22 Apr 2025
Mr Alex Smith Appointed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 13 Nov 2024
Martin Paul Reay Resigned
10 Months Ago on 7 Nov 2024
Mr James Brearley Appointed
10 Months Ago on 18 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 10 May 2024
Mr Christopher Trevor Whitaker Appointed
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Change of details for Warwick Holdings Limited as a person with significant control on 7 July 2025
Submitted on 10 Jul 2025
Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 7 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Christopher Trevor Whitaker as a director on 22 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Alex Smith as a director on 23 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 24 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Termination of appointment of Martin Paul Reay as a director on 7 November 2024
Submitted on 11 Nov 2024
Appointment of Mr James Brearley as a director on 18 October 2024
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Repayment History
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