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Drencan Limited

Drencan Limited is an active company incorporated on 10 August 2016 with the registered office located in Watford, Hertfordshire. Drencan Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10322979
Private limited company
Age
9 years
Incorporated 10 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Drencan Limited
Contact
Address
C P House
Otterspool Way
Watford
WD25 8JJ
United Kingdom
Same address since incorporation
Telephone
01923 228999
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mrs Iris Gibbor
Director • British • Lives in England • Born in Aug 1951
Mark Adam Gibbor
Director • British • Lives in England • Born in Jul 1988
Mr Alexei James Schreier
Director • British • Lives in UK • Born in Oct 1976
Mr Mark Hennebry
Director • Irish • Lives in Ireland • Born in Mar 1966
Claire Louisa Dudley-Scales
Director • Chartered Accountant • British • Lives in England • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
CP Holdings Limited
Mark Adam Gibbor, Claire Louisa Dudley-Scales, and 3 more are mutual people.
Active
Lenta Properties Limited
Mark Adam Gibbor, Claire Louisa Dudley-Scales, and 2 more are mutual people.
Active
CP Regents Park Two Limited
Mr Alexei James Schreier, Claire Louisa Dudley-Scales, and 2 more are mutual people.
Active
Eltrak CP Limited
Mr Alexei James Schreier, Mark Adam Gibbor, and 2 more are mutual people.
Active
Waystone Limited
Claire Louisa Dudley-Scales, Mrs Iris Gibbor, and 1 more are mutual people.
Active
Waystone 32 Limited
Mr Alexei James Schreier, Claire Louisa Dudley-Scales, and 1 more are mutual people.
Active
Waystone (Holdings) Limited
Mr Alexei James Schreier, Claire Louisa Dudley-Scales, and 1 more are mutual people.
Active
Lenta 2 Limited
Mark Adam Gibbor, Claire Louisa Dudley-Scales, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£67K
Increased by £49K (+272%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.51M
Increased by £182K (0%)
Total Liabilities
-£21.13M
Decreased by £732K (-3%)
Net Assets
£35.38M
Increased by £914K (+3%)
Debt Ratio (%)
37%
Decreased by 1.42% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Mark Adam Gibbor Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Cp Holdings Limited (PSC) Details Changed
5 Years Ago on 15 Jun 2020
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Documents
Change of details for Cp Holdings Limited as a person with significant control on 15 June 2020
Submitted on 15 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Director's details changed for Mr Mark Adam Gibbor on 28 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 15 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 24 Aug 2022
Confirmation statement made on 15 June 2022 with no updates
Submitted on 16 Jun 2022
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Repayment History
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