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Byron Drake Holdings Limited

Byron Drake Holdings Limited is an active company incorporated on 6 January 2020 with the registered office located in Leatherhead, Surrey. Byron Drake Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12386532
Private limited company
Age
5 years
Incorporated 6 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Station House Station Approach
East Horsley
Leatherhead
KT24 6QX
England
Same address since incorporation
Telephone
020 36336311
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Property Developer • Irish • Lives in Ireland • Born in Nov 1963
Director • Property Developer • British • Lives in England • Born in Sep 1967
Nine OWLS Limited
PSC
Byron Drake Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BDH (CR5) Limited
Mr Eamon Maloney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£179.46K
Increased by £176.16K (+5336%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£314.14K
Decreased by £142.63K (-31%)
Total Liabilities
-£340.98K
Decreased by £137.73K (-29%)
Net Assets
-£26.85K
Decreased by £4.9K (+22%)
Debt Ratio (%)
109%
Increased by 3.74% (+4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Mr Eamon Maloney Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Byron Drake Limited (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Warren Michael Guest (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Nine Owls Limited (PSC) Appointed
3 Years Ago on 17 Nov 2021
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Documents
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Cessation of Warren Michael Guest as a person with significant control on 1 January 2024
Submitted on 29 Feb 2024
Notification of Byron Drake Limited as a person with significant control on 1 January 2024
Submitted on 29 Feb 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 29 Feb 2024
Director's details changed for Mr Eamon Maloney on 16 January 2024
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 24 Jan 2023
Cessation of Eamon Maloney as a person with significant control on 17 November 2021
Submitted on 9 Jan 2023
Notification of Nine Owls Limited as a person with significant control on 17 November 2021
Submitted on 9 Jan 2023
Repayment History
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