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Drax Executive Limited

Drax Executive Limited is an active company incorporated on 10 October 2003 with the registered office located in London, Greater London. Drax Executive Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04929079
Private limited company
Age
22 years
Incorporated 10 October 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Savoy Hill House
7-10 Savoy Hill
London
WC2R 0BU
United Kingdom
Address changed on 14 Oct 2025 (12 days ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Aug 1981
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jun 1967
Director • Italian • Lives in UK • Born in Sep 1981
Director • Investment Manager • British • Lives in England • Born in Sep 1992
Director • Headhunter • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Altus Partners Ltd
Graham Roadnight, Lee James Colliss, and 5 more are mutual people.
Active
Rowan Recruitment Limited
Graham Roadnight, Lee James Colliss, and 5 more are mutual people.
Active
Lcap Group Limited
Graham Roadnight, Lee James Colliss, and 5 more are mutual people.
Active
Lcap Topco Limited
Lee James Colliss, Thomas John Cassidy, and 4 more are mutual people.
Active
Lcap Bidco Limited
Catherine Elizabeth Saunderson, Lee James Colliss, and 4 more are mutual people.
Active
Peoplewise Limited
Graham Roadnight is a mutual person.
Active
Tomorrow Mid-Co. Limited
Marco Anatriello is a mutual person.
Active
Tomorrow London Holdings Limited
Marco Anatriello is a mutual person.
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Brands
Drax Executive
Drax Executive is a specialist in private equity executive search, providing leadership insights and advisory services to private equity firms and backed businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.68M
Increased by £2.12M (+83%)
Turnover
£19.89M
Increased by £504K (+3%)
Employees
99
Increased by 9 (+10%)
Total Assets
£26.42M
Increased by £9.61M (+57%)
Total Liabilities
-£11.37M
Increased by £6.55M (+136%)
Net Assets
£15.05M
Increased by £3.07M (+26%)
Debt Ratio (%)
43%
Increased by 14.33% (+50%)
Latest Activity
Registered Address Changed
12 Days Ago on 14 Oct 2025
Full Accounts Submitted
23 Days Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Catherine Elizabeth Saunderson Resigned
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
10 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Thomas John Cassidy Resigned
1 Year 3 Months Ago on 22 Jul 2024
Lee James Colliss Resigned
1 Year 3 Months Ago on 22 Jul 2024
Lee James Colliss Resigned
1 Year 3 Months Ago on 22 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 11 Jun 2024
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Documents
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Savoy Hill House 7-10 Savoy Hill London WC2R 0BU on 14 October 2025
Submitted on 14 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 3 Oct 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 18 Aug 2025
Termination of appointment of Catherine Elizabeth Saunderson as a director on 6 June 2025
Submitted on 6 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 15 Oct 2024
Termination of appointment of Lee James Colliss as a director on 22 July 2024
Submitted on 6 Aug 2024
Termination of appointment of Lee James Colliss as a secretary on 22 July 2024
Submitted on 6 Aug 2024
Termination of appointment of Thomas John Cassidy as a director on 22 July 2024
Submitted on 6 Aug 2024
Satisfaction of charge 049290790001 in full
Submitted on 11 Jun 2024
Repayment History
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