Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Draper Warehousing Company Limited
- Incorporated
- 1 August 1979 (47 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Graham John WadeJanet Lucy GibsonKeith James Bruce-Smith
- Accounts type
- Small
- Region
- South East
- Address
- Hursley RoadChandlers FordHampshireSO53 1YF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2024
British
Born April 1987 (39)
Director · Appointed 12 July 2024
British
Born December 1984 (41)
Broughton, Mark David
Secretary · Appointed 12 July 2024
Draper, Joseph Daniel
Secretary · Appointed 31 January 2023
Director
British
Born June 1950 (76)
Officer history (5 former)
12 July 2024
12 July 2024
12 July 2024
Appointed Broughton, Mark David as Secretary
31 January 2023
Appointed Draper, Joseph Daniel as Secretary
31 January 2023
Resigned Denney, Peter John as Secretary
20 December 2021
Appointed Denney, Peter John as Secretary
20 December 2021
25 June 2008
4 May 1999
14 March 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Graham John Wade
Individual · Notified 13 May 2021
Owns 75–100% of shares (as a trust)
British
Born February 1964 (62)
Janet Lucy Gibson
Individual · Notified 14 July 2020
Owns 75–100% of shares (as a trust)
British
Born September 1972 (54)
Keith James Bruce-Smith
Individual · Notified 4 July 2018
Owns 75–100% of shares (as a trust)
British
Born June 1953 (73)
Former controllers (3)
12 September 2025
Ceased Draper Tool Group Limited(the) — Owns 75–100% of shares
12 September 2025
29 October 2024
Ceased Draper Tools Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 20 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 12 September 2025 | Notification of a person with significant control | |||
| 12 September 2025 | Notification of a person with significant control | |||
| 12 September 2025 | Notification of a person with significant control |
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