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Draupnir Holdings Limited

Draupnir Holdings Limited is an active company incorporated on 28 January 2020 with the registered office located in Windsor, Berkshire. Draupnir Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12428655
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
St Stephens House
Arthur Road
Windsor
Berkshire
SL4 1RU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1964
Director • Dutch • Lives in France • Born in Jan 1953
Director • British • Lives in England • Born in Jun 1942
Director • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hampton Barnes Limited
Jeffrey David Hobbs is a mutual person.
Active
Esperante Limited
Jeffrey David Hobbs and Mr Sean Anthony Davis are mutual people.
Active
Nordic Pharma Limited
Mrs Charlotte Anne Phelps is a mutual person.
Active
Linepharma International Limited
Mrs Charlotte Anne Phelps is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.72K
Decreased by £1.44M (-99%)
Turnover
Unreported
Decreased by £10.86M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£9.72K
Decreased by £9.37M (-100%)
Total Liabilities
£0
Decreased by £3.63M (-100%)
Net Assets
£9.72K
Decreased by £5.74M (-100%)
Debt Ratio (%)
0%
Decreased by 38.72% (-100%)
Latest Activity
Charlotte Anne Phelps Appointed
1 Month Ago on 30 Jul 2025
Benedict Stephens Resigned
1 Month Ago on 30 Jul 2025
Hans Schram Resigned
3 Months Ago on 9 Jun 2025
Jeffrey David Hobbs Resigned
3 Months Ago on 9 Jun 2025
Small Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Frederik Dag Arfst Paulsen (PSC) Resigned
1 Year 2 Months Ago on 30 Jun 2024
Nordic Pharma Limited (PSC) Appointed
1 Year 2 Months Ago on 30 Jun 2024
Group Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Jan 2024
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Documents
Appointment of Charlotte Anne Phelps as a secretary on 30 July 2025
Submitted on 20 Aug 2025
Termination of appointment of Benedict Stephens as a secretary on 30 July 2025
Submitted on 19 Aug 2025
Termination of appointment of Hans Schram as a director on 9 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Jeffrey David Hobbs as a director on 9 June 2025
Submitted on 17 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 29 Jan 2025
Notification of Nordic Pharma Limited as a person with significant control on 30 June 2024
Submitted on 11 Jul 2024
Cessation of Frederik Dag Arfst Paulsen as a person with significant control on 30 June 2024
Submitted on 11 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 May 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 28 Jan 2024
Repayment History
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