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DRJB Holdings Limited

DRJB Holdings Limited is an active company incorporated on 4 October 2021 with the registered office located in London, Greater London. DRJB Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
13659317
Private limited company
Age
3 years
Incorporated 4 October 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
7 Savoy Court
London
WC2R 0EX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1975
Director • Chairman & Ceo • Canadian • Lives in Canada • Born in Mar 1963
Director • Chief Legal Officer • Canadian • Lives in United States • Born in Jan 1964
Director • President & Cmo • Canadian • Lives in United States • Born in Dec 1968
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DB Ventures Limited
Jamie Salter, Nick Woodhouse, and 1 more are mutual people.
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Studio 99 Limited
Jamie Salter, Nick Woodhouse, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.56M
Decreased by £19.55M (-61%)
Turnover
£71.6M
Decreased by £977K (-1%)
Employees
15
Decreased by 20 (-57%)
Total Assets
£75.87M
Decreased by £18.83M (-20%)
Total Liabilities
-£44.77M
Decreased by £20.2M (-31%)
Net Assets
£31.1M
Increased by £1.37M (+5%)
Debt Ratio (%)
59%
Decreased by 9.6% (-14%)
Latest Activity
Jay Lionel Dubiner Appointed
5 Months Ago on 8 Apr 2025
Nick Woodhouse Resigned
5 Months Ago on 8 Apr 2025
Group Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Group Accounts Submitted
1 Year 8 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Accounting Period Shortened
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 18 Oct 2022
Accounting Period Extended
3 Years Ago on 4 May 2022
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Documents
Appointment of Jay Lionel Dubiner as a director on 8 April 2025
Submitted on 26 Jun 2025
Termination of appointment of Nick Woodhouse as a director on 8 April 2025
Submitted on 25 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Statement of capital on 27 December 2024
Submitted on 27 Dec 2024
Statement by Directors
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Solvency Statement dated 23/12/24
Submitted on 24 Dec 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Confirmation statement made on 3 October 2023 with updates
Submitted on 9 Oct 2023
Repayment History
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