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Drova Limited

Drova Limited is an active company incorporated on 27 January 2012 with the registered office located in Beaconsfield, Buckinghamshire. Drova Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07926213
Private limited company
Age
13 years
Incorporated 27 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
United Kingdom
Address changed on 3 Sep 2024 (1 year 1 month ago)
Previous address was 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
Telephone
1300333472
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Australian • Lives in Australia • Born in Apr 1980
Director • Cfo • Australian • Lives in Australia • Born in Dec 1979
Director • Australian • Lives in Australia • Born in Aug 1978
Drova Pty Ltd
PSC
Mr Samuel Ross Riley
PSC • Australian • Lives in Australia • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ansarada UK Limited
James Edmund Drake and Rachel Riley are mutual people.
Active
Phocas Limited
James Edmund Drake is a mutual person.
Active
Phocas UK Limited
James Edmund Drake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£424.84K
Increased by £396.32K (+1389%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.18M
Increased by £443.05K (+60%)
Total Liabilities
-£1.44M
Increased by £613.83K (+75%)
Net Assets
-£259.93K
Decreased by £170.78K (+192%)
Debt Ratio (%)
122%
Increased by 9.94% (+9%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 27 Jun 2025
Accounting Period Shortened
7 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Samuel Ross Riley (PSC) Appointed
1 Year 1 Month Ago on 17 Sep 2024
Triline Grc Pty Ltd (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Ms Rachel Riley Details Changed
1 Year 1 Month Ago on 6 Sep 2024
James Edmund Drake Resigned
1 Year 1 Month Ago on 6 Sep 2024
Ms Rachel Riley Appointed
1 Year 1 Month Ago on 6 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 27 Jun 2025
Previous accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 28 Mar 2025
Notification of Samuel Ross Riley as a person with significant control on 17 September 2024
Submitted on 11 Feb 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 11 Feb 2025
Change of details for Triline Grc Pty Ltd as a person with significant control on 17 September 2024
Submitted on 11 Feb 2025
Certificate of change of name
Submitted on 4 Oct 2024
Director's details changed for Ms Rachel Riley on 6 September 2024
Submitted on 9 Sep 2024
Appointment of Ms Rachel Riley as a director on 6 September 2024
Submitted on 6 Sep 2024
Termination of appointment of James Edmund Drake as a director on 6 September 2024
Submitted on 6 Sep 2024
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 3 September 2024
Submitted on 3 Sep 2024
Repayment History
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