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Drew Group Holdings Limited

Drew Group Holdings Limited is an active company incorporated on 28 July 2020 with the registered office located in New Milton, Hampshire. Drew Group Holdings Limited was registered 5 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
12773099
Private limited company
Age
5 years
Incorporated 28 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug30 Sep 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Caird Avenue
Caird Avenue
New Milton
BH25 5PX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Jul 1980
PSC • Director • Italian • Lives in England • Born in Jul 1945
Director • Managing Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Jun 1954
Director • British • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
New Milton Sand And Ballast Limited
Paul Ian Francis, Michael Adrian Badcock, and 5 more are mutual people.
Active
New Milton Concrete Limited
Rodolphe Lafargue, Paul Ian Francis, and 5 more are mutual people.
Active
Solent Industrial Estates Limited
Paul Ian Francis, Michael Adrian Badcock, and 4 more are mutual people.
Active
W.G. Hibbs & Co. Limited
Glenn Richard Gosden and Robert Daniel Flower are mutual people.
Active
Drew Holdings Limited
Paul Ian Francis and Nicola Sacchetti are mutual people.
Active
NJP Group Limited
Paul Ian Francis and Nicola Sacchetti are mutual people.
Active
Drew Properties (New Milton) Limited
Paul Ian Francis is a mutual person.
Active
Contour Kitchens Limited
Paul Ian Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£500K
Increased by £500K (+49999900%)
Total Liabilities
£0
Same as previous period
Net Assets
£500K
Increased by £500K (+49999900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Group Accounts Submitted
7 Days Ago on 30 Oct 2025
Robert Daniel Flower Resigned
3 Months Ago on 31 Jul 2025
Accounting Period Extended
6 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Mr Michael Adrian Badcock Details Changed
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Mr Glenn Ricahrd Gosden Appointed
1 Year 10 Months Ago on 1 Jan 2024
New Charge Registered
2 Years 5 Months Ago on 1 Jun 2023
Hanson Quarry Ventures Products Limited (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Oct 2025
Termination of appointment of Robert Daniel Flower as a director on 31 July 2025
Submitted on 20 Oct 2025
Previous accounting period extended from 31 July 2024 to 30 September 2024
Submitted on 29 Apr 2025
Director's details changed for Mr Michael Adrian Badcock on 17 January 2025
Submitted on 14 Mar 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 27 Jan 2025
Full accounts made up to 31 July 2023
Submitted on 21 Nov 2024
Appointment of Mr Glenn Ricahrd Gosden as a director on 1 January 2024
Submitted on 3 May 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 24 Jan 2024
Change of details for Hanson Quarry Ventures Products Limited as a person with significant control on 3 April 2023
Submitted on 10 Jul 2023
Registration of charge 127730990001, created on 1 June 2023
Submitted on 1 Jun 2023
Repayment History
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