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Drake Control Systems Ltd

Drake Control Systems Ltd is an active company incorporated on 20 July 2020 with the registered office located in Fareham, Hampshire. Drake Control Systems Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12755336
Private limited company
Age
5 years
Incorporated 20 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
12a The Square
Wickham
Hampshire
PO17 5JQ
England
Address changed on 23 Oct 2025 (17 days ago)
Previous address was C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1986
Mr Dale Francis Drake
PSC • British • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£103.43K
Increased by £7.42K (+8%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£300.66K
Increased by £7.91K (+3%)
Total Liabilities
-£101.04K
Decreased by £12.27K (-11%)
Net Assets
£199.62K
Increased by £20.18K (+11%)
Debt Ratio (%)
34%
Decreased by 5.1% (-13%)
Latest Activity
Mr Dale Francis Drake Details Changed
17 Days Ago on 23 Oct 2025
Registered Address Changed
17 Days Ago on 23 Oct 2025
Mr Dale Francis Drake (PSC) Details Changed
17 Days Ago on 23 Oct 2025
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
3 Years Ago on 19 Jul 2022
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Documents
Director's details changed for Mr Dale Francis Drake on 23 October 2025
Submitted on 23 Oct 2025
Change of details for Mr Dale Francis Drake as a person with significant control on 23 October 2025
Submitted on 23 Oct 2025
Registered office address changed from C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN United Kingdom to 12a the Square Wickham Hampshire PO17 5JQ on 23 October 2025
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 8 Oct 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 21 Jul 2025
Second filing of Confirmation Statement dated 19 July 2024
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 11 Sep 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 22 Jul 2024
Resolutions
Submitted on 24 Jan 2024
Memorandum and Articles of Association
Submitted on 24 Jan 2024
Repayment History
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