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Draethen Group Ltd

Draethen Group Ltd is a dormant company incorporated on 7 September 2020 with the registered office located in Newport, Gwent. Draethen Group Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12860573
Private limited company
Age
5 years
Incorporated 7 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (11 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
204 Stow Hill
Newport
NP20 4HB
United Kingdom
Address changed on 30 Jun 2022 (3 years ago)
Previous address was C/O Azets, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in Wales • Born in Oct 1974
Mr Alexander John Dinham
PSC • British • Lives in Wales • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Draethen Solutions Ltd
Alexander John Dinham is a mutual person.
Active
Draethen Process Control Ltd
Alexander John Dinham is a mutual person.
Active
Draethen Electromech Ltd
Alexander John Dinham is a mutual person.
Active
Celtic Process Control Limited
Alexander John Dinham is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Registered Address Changed
3 Years Ago on 30 Jun 2022
New Charge Registered
3 Years Ago on 30 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 18 Feb 2022
Registered Address Changed
3 Years Ago on 18 Feb 2022
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 15 Sep 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 5 Dec 2022
Confirmation statement made on 6 September 2022 with no updates
Submitted on 7 Sep 2022
Registered office address changed from C/O Azets, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom to 204 Stow Hill Newport NP20 4HB on 30 June 2022
Submitted on 30 Jun 2022
Registration of charge 128605730001, created on 30 March 2022
Submitted on 5 Apr 2022
Change of details for Mr Alexander John Dinham as a person with significant control on 7 September 2020
Submitted on 18 Feb 2022
Previous accounting period shortened from 30 September 2021 to 31 March 2021
Submitted on 18 Feb 2022
Repayment History
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