Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Drew Holdings Limited
- Incorporated
- 10 September 1986 (40 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Paul Ian FrancisNicola Sacchetti
- Accounts type
- Micro entity
- Region
- South East
- Address
- Hillside Falcons CroftWooburn MoorHigh WycombeHP10 0NP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director
British
Born December 1954 (71)
Director
British
Born June 1954 (72)
Director
Italian
Born July 1945 (81)
Officer history (16 former)
6 August 2026
15 May 2026
Resigned Sacchetti, Eugenia Rita Maria as Director
28 February 2022
11 May 2018
Resigned Nicholls, Catherine Elizabeth as Secretary
3 May 2018
Resigned Langdown, Philip Anthony as Director
3 May 2018
3 May 2018
Resigned Gillard, Paul Andrew as Director
12 April 2018
11 October 2017
Appointed Nicholls, Catherine Elizabeth as Secretary
10 October 2017
Resigned Jackman, Andrew Alfred as Secretary
10 October 2017
1 October 2017
30 September 2017
10 March 2015
22 December 2011
17 March 2011
1 July 2010
Appointed Jackman, Andrew Alfred as Secretary
1 July 2010
21 August 2002
28 March 2002
18 May 2000
Appointed Langdown, Philip Anthony as Director
5 September 1997
8 May 1997
29 April 1997
Appointed Gillard, Paul Andrew as Director
29 April 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1954 (72)
Italian
Born July 1945 (81)
Holdings 2
Companies where Drew Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
In liquidation
Former controllers (7)
10 October 2017
30 September 2017
25 July 2017
25 July 2017
Ceased Eugenia Rita Maria Sacchetti — Has significant influence or control
25 July 2017
Ceased Paul Andrew Gillard — Has significant influence or control
25 July 2017
25 July 2017
Ceased Philip Anthony Langdown — Has significant influence or control
Financials
Balance sheet as at 30 March 2025 · micro entity accounts
- Net Assets
- £116,209
- Debt Ratio
- 3%
- Current Ratio
- 30.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Fixed Assets | £100 | £100 |
| Current Assets | £120,109 | £161,237 |
| Creditors (< 1 year) | £4,000 | £33,000 |
| Creditors (> 1 year) | £0 | £0 |
| Net Current Assets | £116,109 | £128,237 |
| Net Assets | £116,209 | £128,337 |
| Shareholder Funds | £116,209 | £128,337 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Termination of appointment of a director |
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