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Drayton Norwich Ltd

Drayton Norwich Ltd is an active company incorporated on 22 March 2016 with the registered office located in Birmingham, West Midlands. Drayton Norwich Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10076934
Private limited company
Age
9 years
Incorporated 22 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 8 years 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 (2 months remaining)
Address
91 Soho Hill
Birmingham
B19 1AY
England
Address changed on 3 Apr 2025 (7 months ago)
Previous address was The Old Rectory Northorpe Road Halton Holegate Lincolnshire PE23 5NZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Orthodontist • British • Lives in UK • Born in Oct 1972
Director • Dentist • British • Lives in England • Born in Feb 1981
Director • Dentist • British • Lives in England • Born in Jun 1983
Drayton Smiles Limited
PSC
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Mutual Companies
West Earlham Dental Health Practice Limited
Suenaina Sharma and Dr Gautam Sharma are mutual people.
Active
Smile Bright Norwich Limited
Suenaina Sharma and Dr Gautam Sharma are mutual people.
Active
Drayton Smiles Limited
Suenaina Sharma and Dr Gautam Sharma are mutual people.
Active
Lincoln Orthodontics Limited
Matthew David Clare is a mutual person.
Active
Smile Holdings Specialists Limited
Suenaina Sharma is a mutual person.
Active
Hold My Smile Ltd
Matthew David Clare is a mutual person.
Active
Lato Holdings Ltd
Matthew David Clare is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£161.76K
Decreased by £79.97K (-33%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£411.42K
Decreased by £116.43K (-22%)
Total Liabilities
-£244.04K
Decreased by £154.06K (-39%)
Net Assets
£167.39K
Increased by £37.64K (+29%)
Debt Ratio (%)
59%
Decreased by 16.1% (-21%)
Latest Activity
Registered Address Changed
7 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Matthew David Clare Resigned
7 Months Ago on 27 Mar 2025
Lato Holdings Ltd (PSC) Resigned
7 Months Ago on 27 Mar 2025
Drayton Smiles Limited (PSC) Appointed
7 Months Ago on 27 Mar 2025
Dr Gautam Sharma Appointed
7 Months Ago on 27 Mar 2025
Mrs Suenaina Sharma Appointed
7 Months Ago on 27 Mar 2025
New Charge Registered
7 Months Ago on 27 Mar 2025
New Charge Registered
7 Months Ago on 27 Mar 2025
New Charge Registered
7 Months Ago on 27 Mar 2025
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Documents
Termination of appointment of Matthew David Clare as a director on 27 March 2025
Submitted on 3 Apr 2025
Appointment of Dr Gautam Sharma as a director on 27 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 3 Apr 2025
Registered office address changed from The Old Rectory Northorpe Road Halton Holegate Lincolnshire PE23 5NZ United Kingdom to 91 Soho Hill Birmingham B19 1AY on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mrs Suenaina Sharma as a director on 27 March 2025
Submitted on 3 Apr 2025
Notification of Drayton Smiles Limited as a person with significant control on 27 March 2025
Submitted on 3 Apr 2025
Cessation of Lato Holdings Ltd as a person with significant control on 27 March 2025
Submitted on 3 Apr 2025
Registration of charge 100769340003, created on 27 March 2025
Submitted on 28 Mar 2025
Registration of charge 100769340001, created on 27 March 2025
Submitted on 28 Mar 2025
Registration of charge 100769340002, created on 27 March 2025
Submitted on 28 Mar 2025
Repayment History
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