Drawbond Investments Limited

Active02627060 Private limited company
Incorporated
5 July 1991 (35 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Intrust Trustees (New Zealand) Limited
Accounts type
Total exemption full
Region
Greater London
Address
19 Leyden Street
London
E1 7LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 19 September 2019
Also at Pluritrade Limited · more companies
Director · Appointed 16 January 2019
Also at Eurospray Holding Limited, Profex Service Limited, Intrust Protector Services Limited · more companies
British
Born April 1971 (55)
Corporate Secretary · Appointed 26 May 2015
Also at Gem Marine International Limited, Moneytree Finance Limited, Esound Limited · more companies
Officer history (16 former)
19 September 2019
Resigned Gamma Directors Limited as Corporate Director
19 September 2019
Appointed Epsilon Directors Limited as Corporate Director
16 January 2019
Appointed Thompson, Jamie Edward as Director
16 January 2019
Resigned Landman, Yardena as Director
26 May 2015
Resigned Slinger, Ariane as Director
26 May 2015
Appointed Wigmore Secretaries Limited as Corporate Secretary
26 May 2015
Appointed Landman, Yardena as Director
26 May 2015
Appointed Gamma Directors Limited as Corporate Director
26 May 2015
Resigned Otero, Odilo Javier as Director
6 April 2011
Resigned Rathbone Secretaries Limited as Corporate Secretary
14 February 2011
Appointed Otero, Odilo Javier as Director
14 February 2011
Appointed Slinger, Ariane as Director
14 February 2011
Resigned Buckley, Ian Michael as Director
14 February 2011
Resigned Rathbone Directors Limited as Corporate Director
14 February 2011
Resigned Newbigging, Bruce Robert as Director
11 June 2010
Appointed Newbigging, Bruce Robert as Director
11 June 2010
Appointed Buckley, Ian Michael as Director
5 March 2003
Appointed Rathbone Secretaries Limited as Corporate Secretary
5 March 2003
Resigned Rathbone Trust Company Limited as Corporate Secretary
10 April 2002
Appointed Rathbone Directors Limited as Corporate Director
10 April 2002
Resigned Pickford, Paul James as Director
21 March 2002
Resigned Pickford, Paul James as Secretary
21 March 2002
Appointed Rathbone Trust Company Limited as Corporate Secretary
21 March 2002
Resigned Tuck, John Edward as Director
21 March 2002
Resigned Wood, Ann Louise as Director
23 January 2001
Resigned Cook, Roger as Director
18 December 1997
Appointed Wood, Ann Louise as Director
18 December 1997
Appointed Cook, Roger as Director
5 July 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
5 July 1991
Appointed Chettleburgh's Limited as Corporate Nominee Director
5 July 1991
Resigned Chettleburgh's Limited as Corporate Nominee Director
5 July 1991
Appointed Pickford, Paul James as Secretary
5 July 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
5 July 1991
Appointed Tuck, John Edward as Director
5 July 1991
Appointed Pickford, Paul James as Director

Ownership 1 active

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

Intrust Trustees (New Zealand) Limited
Corporate entity · Notified 20 July 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Nz Limited Company
Reg. no. 1147816
Former controllers (1)
20 July 2026
Ceased Ratner Antonio Juan Idzikowski — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£4,581,971
Cash
£659
Turnover
£0
Profit Before Tax
£480,158
Current Ratio
5.4x
Return on Equity
9%

Trend

Turnover
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed AssetsUSD 2,214,019USD 2,214,019USD 2,214,019USD 2,214,019
Current Assets£5,672,499£5,253,962£5,035,703USD 4,582,571USD 5,869,433USD 5,575,261USD 5,339,995
Cash£659£438£867USD 18,620USD 1,258USD 532USD 235
Creditors (< 1 year)£1,056,135£1,046,880£1,018,044USD 1,025,190USD 1,034,460USD 1,052,281USD 1,577,372
Creditors (> 1 year)£2,248,412£2,262,636£2,287,189USD 2,305,897USD 2,308,679USD 2,345,161USD 2,359,213
Net Current Assets£4,616,364£4,207,082£4,017,659USD 3,557,381USD 4,834,973USD 4,522,980USD 3,762,623
Net Assets£4,581,971£4,158,465£3,944,489USD 3,465,503USD 4,740,313USD 4,391,838USD 3,617,429
Shareholder Funds£4,581,971£4,158,465£3,944,489USD 3,465,503USD 4,740,313USD 4,391,838USD 3,617,429
Turnover£0£0£0USD 0USD 0USD 0USD 0
Admin Expenses£75,409£76,668£61,458USD 138,510USD 75,291USD 67,585USD 80,400
Operating Profit(£75,409)(£76,668)(£61,458)(USD 138,510)(USD 75,291)(USD 67,510)(USD 80,400)
Profit Before Tax£480,158£257,078£488,837(USD 1,261,113)USD 367,484USD 853,404USD 1,008,487
Tax£56,652£43,102£9,851USD 13,697USD 19,009USD 78,995USD 73,622
Profit for Period£423,506£213,976£478,986(USD 1,274,810)USD 348,475USD 774,409USD 934,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Notification of a person with significant control
1 September 2026Cessation of a person with significant control
6 July 2026Confirmation statement with no updates4 July 2026
8 June 2026Total exemption full accounts31 December 2025
9 July 2025Confirmation statement with no updates4 July 2025
Show all recent filings

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