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Drumglass Holdco Limited

Drumglass Holdco Limited is an active company incorporated on 10 July 2014 with the registered office located in London, Greater London. Drumglass Holdco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09125498
Private limited company
Age
11 years
Incorporated 10 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 26 Feb 2025 (8 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • British • Lives in England • Born in Sep 1990
Director • Senior Portfolio Manager • British • Lives in UK • Born in Feb 1961
Blackmead Infrastructure Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Drumglass Investments Limited
Infrastructure Managers Limited and Roy Kyle are mutual people.
Active
Campus Projects (Drumglass) Limited
Infrastructure Managers Limited and Roy Kyle are mutual people.
Active
Jute Dundee Limited
Timothy James Mihill and Roy Kyle are mutual people.
Active
Jute Holdings Limited
Timothy James Mihill and Roy Kyle are mutual people.
Active
Catchment Tay Limited
Infrastructure Managers Limited and Roy Kyle are mutual people.
Active
Catchment Tay Holdings Limited
Infrastructure Managers Limited and Roy Kyle are mutual people.
Active
Elwa Limited
Roy Kyle is a mutual person.
Active
Road Management Limited
Infrastructure Managers Limited 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
£474.07K
Increased by £25.34K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.85M
Decreased by £337.19K (-11%)
Total Liabilities
-£373.31K
Decreased by £338.31K (-48%)
Net Assets
£2.47M
Increased by £1.12K (0%)
Debt Ratio (%)
13%
Decreased by 9.24% (-41%)
Latest Activity
Charge Satisfied
2 Months Ago on 12 Aug 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Infrastructure Managers Limited Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 2023
Pinecroft Corporate Services Limited Resigned
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Satisfaction of charge 091254980003 in full
Submitted on 12 Aug 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 17 Jul 2025
Second filing of Confirmation Statement dated 6 July 2024
Submitted on 12 Jun 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8th Floor 6 Kean Street London WC2B 4AS on 26 February 2025
Submitted on 26 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 19 Jul 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 6 Jul 2023
Repayment History
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