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Draker Limited

Draker Limited is an active company incorporated on 17 December 2009 with the registered office located in London, City of London. Draker Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07107760
Private limited company
Age
15 years
Incorporated 17 December 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 23 May 2025 (3 months ago)
Previous address was 1 Holbein Place London SW1W 8NS
Telephone
02070429100
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1952
Director • British • Lives in England • Born in Feb 1973
Director • Consultant • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Mar 1970
Director • Agent • English • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenthorne Properties Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
Southern Properties & Management Limited
John Ennis and Ian Ronald Sutherland are mutual people.
Active
S P & M Group Limited
John Ennis and Ian Ronald Sutherland are mutual people.
Active
Chase Evans Residential Limited
John Ennis and Ian Ronald Sutherland are mutual people.
Active
Regal Estates Kent Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
Churchills Property Management Limited
John Ennis and Ian Ronald Sutherland are mutual people.
Active
34 Walton Street Company Limited
Christopher John Aitken Andrew is a mutual person.
Active
Oakwood Homes Estate Agents Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
Brands
Draker Lettings
Draker Lettings is a specialist in residential lettings and property management in Central London, founded in 2010.
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
£558.53K
Decreased by £159.54K (-22%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 5 (+18%)
Total Assets
£1.33M
Increased by £63.54K (+5%)
Total Liabilities
-£782.39K
Decreased by £45.04K (-5%)
Net Assets
£551.84K
Increased by £108.57K (+24%)
Debt Ratio (%)
59%
Decreased by 6.48% (-10%)
Latest Activity
Shares Cancelled
2 Months Ago on 1 Jul 2025
Charge Satisfied
2 Months Ago on 18 Jun 2025
Own Shares Purchased
2 Months Ago on 11 Jun 2025
Registered Address Changed
3 Months Ago on 23 May 2025
Timothy John Hassell (PSC) Resigned
4 Months Ago on 9 May 2025
Lomond Property Lettings Limited (PSC) Appointed
4 Months Ago on 9 May 2025
Timothy John Hassell Resigned
4 Months Ago on 9 May 2025
Christopher John Aitken Andrew Resigned
4 Months Ago on 9 May 2025
Mr John Ennis Appointed
4 Months Ago on 9 May 2025
Mr Ian Ronald Sutherland Appointed
4 Months Ago on 9 May 2025
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Documents
Cancellation of shares. Statement of capital on 4 April 2025
Submitted on 1 Jul 2025
Satisfaction of charge 1 in full
Submitted on 18 Jun 2025
Purchase of own shares.
Submitted on 11 Jun 2025
Appointment of Mr Ian Ronald Sutherland as a director on 9 May 2025
Submitted on 23 May 2025
Registered office address changed from 1 Holbein Place London SW1W 8NS to 70 st. Mary Axe London EC3A 8BE on 23 May 2025
Submitted on 23 May 2025
Notification of Lomond Property Lettings Limited as a person with significant control on 9 May 2025
Submitted on 23 May 2025
Appointment of Mr John Ennis as a director on 9 May 2025
Submitted on 23 May 2025
Termination of appointment of Christopher John Aitken Andrew as a director on 9 May 2025
Submitted on 23 May 2025
Termination of appointment of Timothy John Hassell as a director on 9 May 2025
Submitted on 23 May 2025
Cessation of Timothy John Hassell as a person with significant control on 9 May 2025
Submitted on 23 May 2025
Repayment History
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