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DRBS East Limited

DRBS East Limited is an active company incorporated on 20 November 2001 with the registered office located in Maidenhead, Berkshire. DRBS East Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04325783
Private limited company
Age
23 years
Incorporated 20 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 7 May 2024 (1 year 5 months ago)
Previous address was 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom
Telephone
01440710999
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Michael Eric George
Director • Managing Director • British • Lives in England • Born in Nov 1956
James Stuart Whitelaw
Director • Managing Director • British • Lives in England • Born in Aug 1972
Edward Alexander Gretton
Director • British • Lives in England • Born in Jul 1970
Jonathan Paul Stump
Director • Finance Director • British • Lives in England • Born in Jan 1964
Alfredo Quilez Somolinos
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Frimstone Limited
Michael Eric George, Jonathan Paul Stump, and 3 more are mutual people.
Active
Mick George Limited
Michael Eric George, Jonathan Paul Stump, and 3 more are mutual people.
Active
Mick George Mepal Limited
Michael Eric George, Jonathan Paul Stump, and 3 more are mutual people.
Active
Mick George Concrete Limited
Michael Eric George, Jonathan Paul Stump, and 3 more are mutual people.
Active
Mick George Earthworks Limited
Michael Eric George, Jonathan Paul Stump, and 3 more are mutual people.
Active
Mick George Environmental Limited
Michael Eric George, Jonathan Paul Stump, and 3 more are mutual people.
Active
Mick George Recycling Limited
Michael Eric George, Jonathan Paul Stump, and 3 more are mutual people.
Active
Hanson Quarry Products Europe Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep ⟶ 30 Sep 2022
Traded for 12 months
Cash in Bank
£9.21K
Decreased by £57.23K (-86%)
Turnover
£894.69K
Decreased by £148.19K (-14%)
Employees
Unreported
Same as previous period
Total Assets
£259.83K
Decreased by £88.5K (-25%)
Total Liabilities
-£222.61K
Decreased by £14.65K (-6%)
Net Assets
£37.23K
Decreased by £73.85K (-66%)
Debt Ratio (%)
86%
Increased by 17.56% (+26%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
10 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 25 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 24 Jun 2024
Mick George Limited (PSC) Details Changed
1 Year 5 Months Ago on 7 May 2024
Wendy Fiona Rogers Appointed
1 Year 5 Months Ago on 3 May 2024
Mr Alfredo Quilez Somolinos Appointed
1 Year 5 Months Ago on 3 May 2024
Edward Alexander Gretton Appointed
1 Year 5 Months Ago on 3 May 2024
Karen Ann Farrell Resigned
1 Year 5 Months Ago on 3 May 2024
Mr Jonathan Paul Stump Details Changed
7 Years Ago on 25 Mar 2018
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Documents
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 29 Nov 2024
Director's details changed for Mr Jonathan Paul Stump on 25 March 2018
Submitted on 28 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 25 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 25 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 25 Oct 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 25 Oct 2024
Satisfaction of charge 043257830002 in full
Submitted on 24 Jun 2024
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Repayment History
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