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Drake Circus Centre Limited

Drake Circus Centre Limited is an active company incorporated on 3 June 2014 with the registered office located in London, Greater London. Drake Circus Centre Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
09069182
Private limited company
Age
11 years
Incorporated 3 June 2014
Size
Unreported
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since incorporation
Telephone
01752223030
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Peter James Murrell
Director • British • Lives in UK • Born in Jan 1984
Jonathan David Taylor
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Alan Bunting
Director • British • Lives in UK • Born in Sep 1977
Jonathan Charles McNuff
Director • British • Lives in UK • Born in Aug 1986
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£18.42M
Decreased by £239K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£297.57M
Increased by £10.77M (+4%)
Total Liabilities
-£1.98M
Decreased by £852K (-30%)
Net Assets
£295.59M
Increased by £11.62M (+4%)
Debt Ratio (%)
1%
Decreased by 0.32% (-33%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Oct 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Peter James Murrell Appointed
1 Year Ago on 11 Nov 2024
Jonathan David Taylor Resigned
1 Year Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Nigel Mark Webb Resigned
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Paul Stuart Macey Resigned
2 Years 8 Months Ago on 7 Mar 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 4 Apr 2025
Appointment of Peter James Murrell as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
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Repayment History
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