Drakelow Developments Limited

Active02552686 Private limited company
Incorporated
26 October 1990 (36 years)
Previously known as
Ullswater Limited (until 1 May 1991)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lisa Bullivant
Aimee Webster
Accounts type
Total exemption full
Region
East Midlands
Address
Askew Cottage 23 Milton Road
Repton
Derby
DE65 6FZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 6 active

Officer details are public data from the Companies House register.

Bullivant, Lisa
Director · Appointed 1 March 2023
British
Born October 1979 (47)
Webster, Aimee
Director · Appointed 1 March 2023
British
Born March 1976 (50)
Bullivant-West, Sally
Secretary · Appointed 26 January 2023
Director · Appointed 18 May 2021
British
Born January 1940 (86)
Bullivant-West, Sally
Director · Appointed 17 February 2020
British
Born March 1983 (43)
Director · Appointed 1 March 2012
British
Born June 1947 (79)
Officer history (17 former)
1 March 2023
Appointed Webster, Aimee as Director
1 March 2023
Appointed Bullivant, Lisa as Director
20 February 2023
Appointed Webster, Aimee as Director
20 February 2023
Resigned Webster, Aimee as Director
20 February 2023
Appointed Bullivant, Lisa as Director
20 February 2023
Resigned Bullivant, Lisa as Director
26 January 2023
Appointed Bullivant-West, Sally as Secretary
26 January 2023
Resigned Kay, Richard as Secretary
18 May 2021
Resigned Bullivant, Roger Alfred as Director
18 May 2021
Appointed Kerry, Roger Frank as Director
28 February 2021
Resigned Kerry, Roger Frank as Director
19 February 2021
Resigned Hinks, Andrew as Director
19 February 2021
Resigned Kay, Richard James as Director
19 February 2021
Resigned Taylor, Stephen Jonathan as Director
17 February 2020
Appointed Bullivant-West, Sally as Director
29 January 2020
Appointed Hinks, Andrew as Director
29 January 2020
Appointed Kay, Richard James as Director
1 October 2018
Appointed Kay, Richard as Secretary
9 March 2018
Resigned Chatfield, Christopher as Secretary
9 March 2018
Resigned Chatfield, Christopher as Director
9 January 2018
Appointed Kerry, Roger Frank as Director
9 January 2018
Appointed Taylor, Stephen Jonathan as Director
29 April 2016
Resigned Farren, Valerie Elizabeth as Secretary
29 April 2016
Appointed Chatfield, Christopher as Secretary
1 March 2012
Appointed Bullivant, Elizabeth Ann as Director
1 September 2011
Appointed Farren, Valerie Elizabeth as Secretary
1 September 2011
Resigned Bullivant, Elizabeth Ann as Secretary
22 July 2010
Appointed Chatfield, Christopher as Director
22 July 2010
Resigned Fenn, George Richard as Director
19 March 2004
Resigned Chick, Maurice David as Director
12 November 2001
Resigned Llewellyn, Mark Stephen as Secretary
12 November 2001
Appointed Bullivant, Elizabeth Ann as Secretary
1 November 1999
Appointed Llewellyn, Mark Stephen as Secretary
31 October 1999
Resigned Walsh, Michael John as Secretary
1 June 1999
Appointed Chick, Maurice David as Director
28 July 1995
Appointed Walsh, Michael John as Secretary
28 July 1995
Resigned Alldritt, Nigel Christopher as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 January 2020
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 12377408
Former controllers (3)
29 January 2020
Ceased Elizabeth Ann Bullivant — Owns 50–75% of shares
29 January 2020
Ceased Roger Alfred Bullivant — Right to appoint and remove directors
9 March 2018
Ceased Christopher Chatfield — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Drakelow Development Holdings Limited In liquidationOwns 75–100% of shares
Drakelow Developments Limited This company Owns 75–100% of shares
Drakelow Park Group Limited In liquidationOwns 75–100% of shares

Financials

Cash
£667,207
Profit
(£295,955)
Employees
4
Current Ratio
58.8x
Return on Equity
-44%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 2025 £8,001,849 £7,925,260 £8,430,170 £1,318,396 £962,570 £666,615
Balance sheet detail
202520242023202120202019
Fixed Assets£4,438£6,567£651,302£800,000£7,482,591£7,486,463
Current Assets£673,635£1,104,443£704,044£8,025,999£1,468,329£1,711,668
Debtors£6,428£2,309£274,680£5,275,034£1,425,509£1,637,390
Cash£667,207£1,102,134£429,364£2,750,965£42,820£74,278
Creditors (< 1 year)£11,458£148,440£36,950£395,829£819,303£989,925
Net Current Assets£662,177£956,003£667,094£7,630,170£649,026£721,743
Net Assets£8,430,170£7,925,260£8,001,849
Shareholder Funds£666,615£962,570£1,318,396£8,430,170£7,925,260£8,001,849

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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