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Dragon UK Holdco Limited

Dragon UK Holdco Limited is an active company incorporated on 3 February 2022 with the registered office located in , . Dragon UK Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13891957
Private limited company
Age
3 years
Incorporated 3 February 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 February 2025 (11 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (1 month remaining)
Last change occurred 1 year 11 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
Axys House Heol Crochendy
Parc Nantgarw
Cardiff
CF15 7TW
Address changed on 25 May 2022 (3 years ago)
Previous address was 33 Jermyn Street London SW1Y 6DN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Mar 1974
Director • Investment Professional • British • Lives in England • Born in Oct 1983
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Timothy David Jackson is a mutual person.
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Chas 2013 Limited
Timothy David Jackson is a mutual person.
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Planet First Limited
Timothy David Jackson is a mutual person.
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The Planet Mark Limited
Timothy David Jackson is a mutual person.
Active
Model Y Certification Limited
Timothy David Jackson is a mutual person.
Active
Dragon UK Midco 1 Limited
Timothy David Jackson is a mutual person.
Active
Dragon UK Midco 2 Limited
Timothy David Jackson is a mutual person.
Active
Dragon UK Bidco Limited
Timothy David Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.42M
Decreased by £40.44M (-65%)
Turnover
£86.11M
Increased by £16.13M (+23%)
Employees
829
Increased by 81 (+11%)
Total Assets
£522M
Decreased by £113.33M (-18%)
Total Liabilities
-£290.95M
Decreased by £25.62M (-8%)
Net Assets
£231.05M
Decreased by £87.7M (-28%)
Debt Ratio (%)
56%
Increased by 5.91% (+12%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 25 Sep 2025
Mr Hite Colby Lane Appointed
8 Months Ago on 1 May 2025
Gemma Louise Archibald Resigned
8 Months Ago on 1 May 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Mrs Gemma Louise Archibald Appointed
1 Year Ago on 19 Dec 2024
Alyn Franklin Resigned
1 Year Ago on 19 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 21 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 9 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr Hite Colby Lane as a director on 1 May 2025
Submitted on 14 May 2025
Termination of appointment of Gemma Louise Archibald as a director on 1 May 2025
Submitted on 14 May 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Appointment of Mrs Gemma Louise Archibald as a director on 19 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Alyn Franklin as a director on 19 December 2024
Submitted on 23 Dec 2024
Registration of charge 138919570001, created on 21 November 2024
Submitted on 25 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 9 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Dec 2023
Repayment History
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