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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 (10 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lookers House 1st Floor, Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU
United Kingdom
Address changed on 7 Jul 2025 (3 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
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1982
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Director • Executive Chair • British • Lives in UK • Born in Sep 1974
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in UK • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolling Investments Limited
Martin Paul Reay, Alex Smith, and 3 more are mutual people.
Active
S.Jennings Limited
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
Lookers Motor Group Limited
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
Dutton-Forshaw Limited
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
Lookers Motor Holdings Limited
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
The Dutton-Forshaw Motor Company Limited
James Brearley, Martin Paul Reay, and 3 more are mutual people.
Active
Addison Motors Limited
Martin Paul Reay, Alex Smith, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.32M
Increased by £2.31M (+21027%)
Turnover
£165.25M
Decreased by £16.14M (-9%)
Employees
304
Decreased by 47 (-13%)
Total Assets
£37.69M
Decreased by £18.14M (-32%)
Total Liabilities
-£25.46M
Decreased by £4.35M (-15%)
Net Assets
£12.23M
Decreased by £13.79M (-53%)
Debt Ratio (%)
68%
Increased by 14.16% (+27%)
Latest Activity
James Brearley Resigned
20 Days Ago on 7 Oct 2025
Mr Owen John Mclellan Appointed
26 Days Ago on 1 Oct 2025
Subsidiary Accounts Submitted
28 Days Ago on 29 Sep 2025
Warwick Holdings Limited (PSC) Details Changed
3 Months Ago on 7 Jul 2025
Registered Address Changed
3 Months Ago on 7 Jul 2025
Christopher Trevor Whitaker Resigned
6 Months Ago on 22 Apr 2025
Mr Alex Smith Appointed
9 Months Ago on 23 Jan 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 13 Nov 2024
Martin Paul Reay Resigned
11 Months Ago on 7 Nov 2024
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Documents
Termination of appointment of James Brearley as a director on 7 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Owen John Mclellan as a director on 1 October 2025
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
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
Repayment History
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