Drakelow Development Holdings Limited

In liquidationAccounts overdue Confirmation statement overdue 02575981 Private limited company
Incorporated
23 January 1991 (35 years)
Previously known as
Roger Bullivant Holdings Limited (until 2 August 2011)
Geenak Limited (until 10 April 1991)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
East Midlands
Address
Rivermead House 7 Lewis Court
Grove Park
Leicester
LE19 1SD

Filing status

Accounts due
31 December 2023 (overdue)
Last accounts
30 September 2021
Conf. stmt due
6 February 2024 (overdue)
Last conf. stmt
23 January 2023

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers

Not loaded yet. See them on Companies House

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 (4)
29 January 2020
Ceased Lumbro Nominees (Jersey)ltd — Owns 25–50% of shares
29 January 2020
Ceased Roger Alfred Bullivant — Right to appoint and remove directors
29 January 2020
Ceased Elizabeth Ann Bullivant — Owns 25–50% of shares
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 This company In liquidationOwns 75–100% of shares
Drakelow Developments Limited Owns 75–100% of shares
Drakelow Park Group Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2021 · unaudited abridged accounts

Cash
£378,519
up £373,135 (6930%)
Employees
3
down 4 (57%)
Current Ratio
767.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 £2,416,797 £2,400,063 £3,172,670
Balance sheet detail
202120202019
Fixed Assets£0£1,450,000£1,451,517
Current Assets£3,176,809£977,905£1,101,251
Debtors£2,798,290£972,521£1,093,042
Cash£378,519£5,384£8,209
Creditors (< 1 year)£4,139£27,842£135,971
Net Current Assets£3,172,670£950,063£965,280
Shareholder Funds£3,172,670£2,400,063£2,416,797

Filings

Filing history not loaded yet. See it on Companies House

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