Drayton Investments Limited

Active01308380 Private limited company
Incorporated
13 April 1977 (49 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Peta Sampson
Barry Hugh Dunbar Sampson
Accounts type
Total exemption full
Region
South East
Address
C/o Psp Associates Limited
Global House
1 Ashley Avenue
Epsom
KT18 5AD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born January 1952 (74)
Director · Appointed 1 October 2024
British
Born June 1980 (46)
Director · Appointed 22 May 2015
British
Born May 1947 (79)
Brown, Christine Diane
Secretary · Appointed 10 February 2014
Officer history (16 former)
2 October 2024
Resigned Penfold, Mark Houston as Director
1 October 2024
Appointed West, Thomas Robert James as Director
1 October 2024
Appointed Colvin, Roger Graham as Director
30 March 2022
Appointed Penfold, Mark Houston as Director
30 March 2022
Resigned Camber Estates Limited as Corporate Director
15 January 2016
Resigned Richmond Directors Limited as Corporate Director
15 January 2016
Appointed Camber Estates Limited as Corporate Director
22 May 2015
Appointed Sampson, Barry Hugh Dunbar as Director
24 March 2015
Resigned Chick, Alan Michael as Director
10 February 2014
Appointed Richmond Directors Limited as Corporate Director
10 February 2014
Resigned Borgas, Winny as Secretary
10 February 2014
Resigned Borgas, Peter Martin as Director
10 February 2014
Appointed Brown, Christine Diane as Secretary
24 October 2006
Resigned Borrero De Jurado, Lia Victoria as Secretary
24 October 2006
Resigned Samudio, Jose Arosamena as Director
17 October 2006
Appointed Borgas, Winny as Secretary
17 October 2006
Appointed Borgas, Peter Martin as Director
17 October 2006
Resigned Sampson, Barry Hugh Dunbar as Director
1 August 2006
Appointed Chick, Alan Michael as Director
1 June 2006
Appointed Sampson, Barry Hugh Dunbar as Director
28 September 2001
Appointed Borrero De Jurado, Lia Victoria as Secretary
28 September 2001
Resigned Borgas, Winny as Secretary
28 September 2001
Resigned Borgas, Peter Martin as Director
28 September 2001
Appointed Samudio, Jose Arosamena as Director
30 September 2000
Appointed Borgas, Winny as Secretary
30 September 2000
Resigned West, David Michael James as Secretary
31 August 2000
Resigned Sampson, Barry Hugh Dunbar as Director
31 August 2000
Appointed Borgas, Peter Martin as Director
1 November 1993
Appointed West, David Michael James as Secretary
1 November 1993
Resigned Inglis, Christine as Secretary
26 October 1992
Resigned Penfold, Carolyne Jane as Director
10 July 1992
Resigned Bridgwater, Howard Guy as Secretary
10 July 1992
Appointed Inglis, Christine as Secretary

Ownership 2 active

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

Peta Sampson
Individual · Notified 29 March 2019
Has significant influence or control (as a trust)
British
Born July 1961 (65)
Individual · Notified 29 March 2019
Has significant influence or control (as a trust)
British
Born May 1947 (79)
Former controllers (3)
9 April 2020
Ceased Bayamo Holdings Limited — Owns 25–50% of shares
22 January 2020
Ceased Ravenswood Limited — Owns 25–50% of shares
29 March 2019
Ceased Arley Estates Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,852,309
Cash
£358,486
Profit
£69,575
Current Ratio
0.2x
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £2,901,010 £3,101,748 £3,302,726 £3,459,667 £1,521,370 £1,852,309
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,796,844£6,672,222£6,655,089£6,070,533
Current Assets£411,820£277,504£1,454,079£186,415£272,031£282,329£566,265
Debtors£53,334£84,352£450,157£27,624£71,855£100,546£150,300
Cash£358,486£193,152£1,003,922£158,791£200,176£181,783£415,965
Creditors (< 1 year)£1,848,155£2,704,633£1,828,188£529,978£550,306£649,137£3,447,255
Creditors (> 1 year)£3,391,367£2,502,139£2,606,865£2,705,081£2,802,688£2,898,000
Net Current Assets(£1,436,335)(£2,427,129)(£374,109)(£343,563)(£278,275)(£366,808)(£2,880,990)
Net Assets£1,852,309£1,521,370£3,459,667£3,302,726£3,101,748£2,901,010
Shareholder Funds£1,852,309£1,521,370£3,459,667£3,302,726£3,101,748£2,901,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registered office address changed
28 April 2026Total exemption full accounts31 October 2025
5 February 2026Confirmation statement with no updates23 January 2026
17 June 2025Total exemption full accounts31 October 2024
5 February 2025Second filing of Confirmation Statement23 January 2025
Show all recent filings

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