Dray Building Limited

Active02046235 Private limited company
Incorporated
13 August 1986 (40 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Thomas Keith Constable
Christopher Shaun Baggett
Accounts type
Unaudited abridged
Region
Greater London
Address
153 Acton Lane
London
W4 5HN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2014
British
Born April 1971 (55)
Constable, Thomas Keith
Secretary · Appointed 3 March 2011
Director · Appointed 11 May 2006
British
Born December 1975 (50)
Director · Appointed 1 January 2003
British
Born March 1961 (65)
Officer history (8 former)
9 June 2014
Appointed Mcnulty, Fiona Mary as Director
3 March 2011
Resigned Constable, Toby Andrew as Secretary
3 March 2011
Appointed Constable, Thomas Keith as Secretary
3 March 2011
Resigned Constable, Christian John as Director
3 March 2011
Resigned Constable, Toby Andrew as Director
30 September 2006
Resigned Constable, Keith David Leonard as Director
11 May 2006
Appointed Constable, Thomas Keith as Director
4 April 2005
Appointed Constable, Christian John as Director
8 January 2004
Resigned Janney, Raymond Stanley as Director
1 January 2003
Appointed Baggett, Christopher Shaun as Director
8 January 2002
Appointed Constable, Toby Andrew as Director
4 May 2001
Resigned Hayns, Stephen John as Director
27 February 1998
Resigned Constable, Christine Mary as Director
1 September 1997
Appointed Constable, Toby Andrew as Secretary
1 September 1997
Resigned Constable, Christine Mary as Secretary
12 January 1994
Appointed Janney, Raymond Stanley as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1975 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£850,319
Cash
£421,384
Employees
11
Debt Ratio
55%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £646,619 £763,886 £834,703 £908,565 £937,824 £892,541 £850,319
Balance sheet detail
2025202420232022202120202019
Fixed Assets£841,301£857,288£834,944£828,498£771,650£778,603£49,412
Current Assets£1,046,071£1,355,844£1,125,804£1,027,137£1,045,480£1,008,832£1,331,304
Debtors£624,687£1,087,416£640,174£614,324£842,041£614,159£839,820
Cash£421,384£268,428£485,630£412,813£203,439£394,673£491,484
Creditors (< 1 year)£821,738£998,398£697,067£612,538£589,028£615,440£733,430
Creditors (> 1 year)£203,876£310,754£314,418£323,093£393,399£408,109£667
Net Current Assets£224,333£357,446£428,737£414,599£456,452£393,392£597,874
Net Assets£850,319£892,541£937,824£908,565£834,703£763,886£646,619
Shareholder Funds£850,319£892,541£937,824£908,565£834,703£763,886£646,619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Unaudited abridged accounts30 September 2025
20 March 2026Confirmation statement with no updates9 March 2026
24 June 2025Unaudited abridged accounts30 September 2024
21 March 2025Confirmation statement with no updates9 March 2025
19 June 2024Unaudited abridged accounts30 September 2023
Show all recent filings

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