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Drake & Morgan Limited

Drake & Morgan Limited is an active company incorporated on 25 September 2007 with the registered office located in London, Greater London. Drake & Morgan Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06381653
Private limited company
Age
17 years
Incorporated 25 September 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 27 Mar31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor The Sipping Room West India Quay
16 Hertsmere Road
London
England
E14 4AX
Same address for the past 4 years
Telephone
02030025524
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • English • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Nov 1949
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Aug 1980
D&M 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
D&M 1 Limited
Mr Lloyd Anthony Campbell, Ms Jillian Sarah Maclean, and 2 more are mutual people.
Active
D&M 2 Limited
Mr Lloyd Anthony Campbell, Ms Jillian Sarah Maclean, and 2 more are mutual people.
Active
Daisy Bars Limited
Mr Lloyd Anthony Campbell, Ms Jillian Sarah Maclean, and 1 more are mutual people.
Active
Essential Needs
Mr Lloyd Anthony Campbell is a mutual person.
Active
D&M Midco 1 Limited
Mr Ben James Hollowood is a mutual person.
Active
D&M Midco 2 Limited
Mr Ben James Hollowood is a mutual person.
Active
Steel Midco 1 Limited
Mr Ben James Hollowood is a mutual person.
Active
Steel Midco 2 Limited
Mr Ben James Hollowood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.45M
Decreased by £3.27M (-49%)
Turnover
£45.5M
Increased by £2.2M (+5%)
Employees
533
Decreased by 66 (-11%)
Total Assets
£32.45M
Decreased by £503K (-2%)
Total Liabilities
-£21.3M
Decreased by £3.6M (-14%)
Net Assets
£11.15M
Increased by £3.09M (+38%)
Debt Ratio (%)
66%
Decreased by 9.91% (-13%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
New Charge Registered
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Bowmark Capital Llp (PSC) Resigned
1 Year 9 Months Ago on 13 Nov 2023
D&M 2 Limited (PSC) Appointed
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Voluntary Arrangement Completed
2 Years 2 Months Ago on 3 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 12 Aug 2025
Registration of charge 063816530018, created on 23 July 2025
Submitted on 24 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 31 Jul 2024
Full accounts made up to 26 March 2023
Submitted on 16 Dec 2023
Notification of D&M 2 Limited as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Cessation of Bowmark Capital Llp as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 11 Aug 2023
Notice of completion of voluntary arrangement
Submitted on 3 Jul 2023
Rectified The form AD01 was removed from the public register on 16/08/2023 as it was done without the authority of the company.
Submitted on 26 May 2023
Repayment History
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