Dragon Holdings Limited

Active00934374 Private limited company
Incorporated
25 June 1968 (58 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East of England
Address
Kinglsey House
Clapham Road South
Lowestoft
NR32 1QS

Filing status

Accounts due
30 June 2027
Last accounts
31 January 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born September 1966 (60)
Director · Appointed 14 July 2026
British
Born May 1997 (29)
Director · Appointed 14 July 2026
British
Born February 1978 (48)
Director · Appointed 14 July 2026
British
Born July 1989 (37)
Director · Appointed 14 July 2026
British
Born March 1995 (31)
Director · Appointed 14 July 2026
British
Born November 1959
Director · Appointed 14 July 2026
British
Born February 1961 (65)
Officer history (12 former)
22 October 2026
Resigned Edwards, Deborah Ann as Director
14 July 2026
Appointed Thayanandarajah, Velummayilum as Director
14 July 2026
Appointed Darshana, Wasantha as Director
14 July 2026
Appointed Malik, Mujahid as Director
14 July 2026
Appointed Thayan, Cameron Dyer as Director
14 July 2026
14 July 2026
Appointed Jarvis, Ian Stuart as Director
14 July 2026
Appointed Edwards, Deborah Ann as Director
14 July 2026
Appointed Thayan, Ewan Dyer as Director
14 July 2026
Resigned Emberson, Juliet as Director
14 July 2026
Resigned Russell, Thomas Macdonald as Director
13 July 2026
Appointed Emberson, Juliet as Director
9 February 2014
Resigned Russell, Petrina Lynne as Secretary
25 December 2002
Resigned Russell, Thomas Macdonald as Secretary
25 December 2002
Appointed Russell, Petrina Lynne as Secretary
25 December 2002
Resigned Harrison, Kathleen Rosa as Director
12 February 2001
Appointed Russell, Thomas Macdonald as Secretary
12 February 2001
Appointed Russell, Thomas Macdonald as Director
12 February 2001
Resigned Kalman, Barbara Anne as Secretary
12 February 2001
Resigned Grieve, Alan Thomas as Director
1 April 1999
Resigned Harrison, Kathleen Rosa as Secretary
1 April 1999
Appointed Kalman, Barbara Anne as Secretary
9 December 1997
Resigned Palmer, Anthony as Director
9 December 1997
Resigned Deamer, Kevin Joseph as Secretary
9 December 1997
Appointed Harrison, Kathleen Rosa as Secretary
19 June 1996
Appointed Palmer, Anthony as Director
18 April 1995
Appointed Deamer, Kevin Joseph as Secretary
31 March 1995
Resigned Kalman, Barbara Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09502603
Former controllers (2)
14 July 2026
Ceased Law 873 Limited — Owns 75–100% of shares
16 January 2025
Ceased Thomas Macdonald Russell — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Acanthus Health Care Limited Owns 75–100% of shares
Acceptus Healthcare Limited Owns 75–100% of shares
Althea Healthcare Properties Limited Owns 75–100% of shares
Dragon Holdings Limited This company Owns 75–100% of shares
St. George's Hospital Limited Owns 75–100% of shares
Point Pedro Property Holdings Limited Owns 75–100% of shares
Woodbridge Lodge Holdings Ltd Owns 75–100% of shares
Woodbridge Lodge Limited Owns 75–100% of shares

Financials

Net Assets
£1,073,079
Cash
£633,946
Employees
1
Debt Ratio
66%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,009,816 £1,071,786 £1,127,498 £1,073,079
Balance sheet detail
2025202420232022
Fixed Assets£2,545,859£2,132,354£2,141,500£2,141,500
Current Assets£633,946£743,737£539,957
Debtors£0£1,000£1,000
Cash£633,946£742,737£538,957£199,094
Creditors (< 1 year)£2,071,881£1,715,576£1,571,679£1,292,786
Net Current Assets(£1,437,935)(£971,839)(£1,031,722)(£1,093,692)
Net Assets£1,073,079£1,127,498£1,071,786£1,009,816
Shareholder Funds£1,073,079£1,127,498£1,071,786£1,009,816

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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