Drakepine Limited

Active02305427 Private limited company
Incorporated
14 October 1988 (38 years)
Industry
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Directors
James Alexander Ralph
John Andrew Phillips
Owned by
Anna Margaret Hooper
Accounts type
Unaudited abridged
Region
Greater London
Address
521/525 Pinner Road
North Harrow
Middlesex
HA2 6EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ralph, James Alexander
Director · Appointed 13 November 2024
British
Born August 1972 (54)
Phillips, John Andrew
Director · Appointed 29 January 1993
British
Born May 1962 (64)
Officer history (4 former)
13 November 2024
Appointed Ralph, James Alexander as Director
12 November 2024
Resigned Hooper, Terence Sydenham as Secretary
12 November 2024
Resigned Hooper, Terence Sydenham as Director
16 January 2014
Resigned Hooper, David John as Director
20 April 1993
Resigned Gimp Secretarial & Finance Limited as Corporate Secretary
29 January 1993
Appointed Phillips, John Andrew as Director
15 January 1993
Appointed Hooper, David John as Director
15 January 1993
Appointed Hooper, Terence Sydenham as Secretary

Ownership 2 active

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

Anna Margaret Hooper
Individual · Notified 11 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1949 (77)
John Andrew Phillips
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1962 (64)
Former controllers (2)
11 October 2025
Ceased Terence Sydenham Hooper — Owns 25–50% of shares
18 June 2024
Ceased Eira Angela Hooper — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£562,299
Cash
£523,140
Employees
9
Debt Ratio
44%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £303,120 £287,378 £317,784 £317,984 £309,525 £315,731 £562,299
Balance sheet detail
2025202420232022202120202019
Fixed Assets£286,634£308,007£270,626£282,310£227,314£255,252
Current Assets£720,988£332,505£343,506£363,165£379,450£576,080£595,953
Debtors£166,490£175,873£220,367
Cash£523,140£243,376£182,407£170,086
Creditors (< 1 year)£307,080£310,451£334,154£291,870£529,469£548,085
Creditors (> 1 year)£8,030£17,701
Net Current Assets£283,695£25,425£41,738£38,564£96,270£46,611£47,868
Net Assets£562,299£315,731£309,525£317,984£317,784£287,378£303,120
Shareholder Funds£309,525£317,984£317,784£287,378£303,120

Turnover£1,637,704£1,432,541£1,062,777£1,524,261£1,561,868
Cost of Sales£1,048,750£1,102,481
Gross Profit£475,511£459,387
Admin Expenses£476,784£479,743
Staff Costs£249,609£220,947£206,673
Operating Profit(£20,356)
Profit Before Tax£9,717£18,071£55,387(£1,371)(£20,762)
Tax£6,176£5,871£12,981£2,371(£547)
Profit for Period£3,541£12,200£42,406(£3,742)(£20,215)

Filings

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