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Draken UK Bidco Limited

Draken UK Bidco Limited is an active company incorporated on 23 September 2020 with the registered office located in Christchurch, Dorset. Draken UK Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12899936
Private limited company
Age
5 years
Incorporated 23 September 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 September 2025 (3 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Bournemouth Airport
Hurn
Christchurch
BH23 6NE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Vice President (Contracts And Commercial • British • Lives in UK • Born in Jun 1963
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
Director • Chief Executive • British • Lives in England • Born in May 1968
Director • Managing Director • British • Lives in England • Born in Jan 1964
Mr Christopher Jamal James
PSC • American • Lives in United States • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
FR Aviation Limited
Nicolas Charles Anderson, Sarah Jane Harrison, and 2 more are mutual people.
Active
Draken Leasing Limited
Nicolas Charles Anderson, Sarah Jane Harrison, and 2 more are mutual people.
Active
FB Heliservices Limited
Sarah Jane Harrison and Richard Duncan Stoate are mutual people.
Active
23 Marlborough Buildings (Bath) Management Company Limited
Richard Duncan Stoate is a mutual person.
Active
TWSS Property Ltd
Richard Duncan Stoate is a mutual person.
Active
East Harting Broadband Cic
Nicolas Charles Anderson is a mutual person.
Active
Draken International Limited
Sarah Jane Harrison and Richard Duncan Stoate are mutual people.
Dissolved
FR Aviation Services Limited
Sarah Jane Harrison and Richard Duncan Stoate are mutual people.
Dissolved
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
£58.42M
Decreased by £16.5M (-22%)
Turnover
£131.61M
Increased by £40.49M (+44%)
Employees
567
Increased by 52 (+10%)
Total Assets
£277.6M
Decreased by £1.49M (-1%)
Total Liabilities
-£217.34M
Decreased by £6.81M (-3%)
Net Assets
£60.25M
Increased by £5.32M (+10%)
Debt Ratio (%)
78%
Decreased by 2.02% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Sep 2025
Group Accounts Submitted
6 Months Ago on 16 Jun 2025
Charge Satisfied
7 Months Ago on 21 May 2025
Charge Satisfied
7 Months Ago on 21 May 2025
New Charge Registered
7 Months Ago on 16 May 2025
Mr Simon Tate Appointed
12 Months Ago on 14 Jan 2025
Simon James Partridge Resigned
12 Months Ago on 14 Jan 2025
David Kaden (PSC) Appointed
1 Year 2 Months Ago on 25 Oct 2024
Todd Joshua Hirsch (PSC) Resigned
1 Year 2 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Sep 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 28 November 2025
Submitted on 1 Dec 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 22 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Registration of charge 128999360003, created on 16 May 2025
Submitted on 22 May 2025
Satisfaction of charge 128999360001 in full
Submitted on 21 May 2025
Satisfaction of charge 128999360002 in full
Submitted on 21 May 2025
Statement by Directors
Submitted on 3 Apr 2025
Statement of capital on 3 April 2025
Submitted on 3 Apr 2025
Solvency Statement dated 03/04/25
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Repayment History
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