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Drayton INS. Limited
Drayton INS. Limited is an active company incorporated on 26 November 2010 with the registered office located in Norwich, Norfolk. Drayton INS. Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07453031
Private limited company
Age
14 years
Incorporated
26 November 2010
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
26 November 2024
(11 months ago)
Next confirmation dated
26 November 2025
Due by
10 December 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Drayton INS. Limited
Contact
Update Details
Address
Manor Farm Barn School Road
Drayton
Norwich
NR8 6EF
England
Address changed on
14 Jun 2022
(3 years ago)
Previous address was
21 Market Place Dereham Norfolk NR19 2AX United Kingdom
Companies in NR8 6EF
Telephone
01603262610
Email
Unreported
Website
Draytoninsurance.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Richard Tuplin
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
James Yeandle
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Ardonagh Corporate Secretary Limited
Secretary
Callidus Secretaries Limited
Secretary
HJB Investment Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh J. Boswell Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Saffron Insurance Services Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Weald Insurance Brokers Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Guy Penn & Company Limited
Richard Tuplin, James Yeandle, and 2 more are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
McMorrow Murphy Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Bernard Saxon General Insurance Services Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Saffron Finance Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£654K
Decreased by £293K (-31%)
Turnover
£3.46M
Increased by £193K (+6%)
Employees
29
Decreased by 1 (-3%)
Total Assets
£20.9M
Increased by £16.9M (+422%)
Total Liabilities
-£589K
Decreased by £601K (-51%)
Net Assets
£20.31M
Increased by £17.5M (+622%)
Debt Ratio (%)
3%
Decreased by 26.92% (-91%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 25 Nov 2024
Mr Richard Tuplin Details Changed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Hjb Investment Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 31 Oct 2023
Robert Laurance Worrell Resigned
2 Years 2 Months Ago on 1 Aug 2023
Mr Richard Tuplin Appointed
2 Years 2 Months Ago on 1 Aug 2023
Huw Scott Williams Resigned
2 Years 2 Months Ago on 1 Aug 2023
Mr James Steven Yeandle Appointed
2 Years 2 Months Ago on 1 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 26 November 2024 with no updates
Submitted on 2 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Nov 2024
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 7 Dec 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 15 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 15 Nov 2023
Change of details for Hjb Investment Holdings Limited as a person with significant control on 31 October 2023
Submitted on 7 Nov 2023
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Repayment History
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