DRC Holdings Limited

Active02597031 Private limited company
Incorporated
2 April 1991 (35 years)
Industry
Activities of head offices (70100)
Owned by
Stonerock Holdings Limited
Accounts type
Micro entity
Region
East of England
Address
Bedford House 1 Regal Lane
Soham
Ely
CB7 5BA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2014
British
Born May 1958 (68)
Pett, David Jonathan
Secretary · Appointed 6 April 2011
Officer history (15 former)
20 June 2014
Resigned Walker, James Alan Fairley as Director
1 March 2014
Appointed Pett, David Jonathan as Director
6 April 2011
Appointed Pett, David Jonathan as Secretary
6 April 2011
Resigned Walker, James Alan Fairley as Secretary
17 June 2008
Resigned Bray, Kenneth Anthony as Director
26 March 2002
Appointed Bray, Kenneth Anthony as Director
16 November 2001
Resigned Smith, John Anthony as Director
3 September 1999
Resigned Mallon, Ronald Jeffrey as Secretary
3 September 1999
Appointed Walker, James Alan Fairley as Secretary
30 June 1999
Resigned Keaney, John Francis as Director
5 March 1999
Appointed Walker, James Alan Fairley as Director
1 February 1999
Resigned Jenkins, Trefor as Director
30 December 1998
Resigned Barclay, Stephen John as Director
8 December 1998
Resigned Price, William Harold as Director
20 November 1998
Appointed Mallon, Ronald Jeffrey as Secretary
20 November 1998
Resigned Price, William Harold as Secretary
13 November 1998
Appointed Jenkins, Trefor as Director
7 August 1998
Resigned Chaston, Robert Anthony as Director
23 January 1998
Appointed Price, William Harold as Director
23 January 1998
Appointed Barclay, Stephen John as Director
23 January 1998
Appointed Price, William Harold as Secretary
17 January 1998
Resigned Ansell, Peter Donald as Secretary
16 January 1998
Appointed Smith, John Anthony as Director
22 March 1994
Resigned Burt, Michael Gordon as Director
21 August 1991
Appointed Ansell, Peter Donald as Secretary
21 August 1991
Appointed Keaney, John Francis as Director
21 August 1991
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
21 August 1991
Resigned Mikjon Limited as Corporate Nominee Director
2 April 1991
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
2 April 1991
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Stonerock Holdings Limited
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Limited Company
Former controllers (1)
31 March 2021
Ceased SWP Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£250,713

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2023 2024 2025 (£250,173) £250,713 £250,713 £250,713 £250,713 £250,713
Balance sheet detail
202520242023202120202019
Current Assets£0
Creditors (< 1 year)£250,713£250,713£250,713£250,713£250,713£250,173
Creditors (> 1 year)£0
Net Current Assets£250,713£250,713£250,713£250,713£250,713(£250,173)
Net Assets£250,713£250,713£250,713£250,713£250,713(£250,173)
Shareholder Funds£250,713£250,713£250,713£250,713£250,713(£250,173)

Filings

Filing history not loaded yet. See it on Companies House

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