Dragoman (Holdings) Limited

Active03096376 Private limited company
Incorporated
30 August 1995 (31 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East of England
Address
Camp Green Kenton Road
Debenham
Stowmarket
IP14 6LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hopkinson, Charles Henry Kenneth, The Honourable
Secretary · Appointed 31 December 2009
Director · Appointed 14 July 2008
Australian
Born June 1960 (66)
Director · Appointed 30 August 1995
British
Born May 1954 (72)
Director · Appointed 30 August 1995
British
Born May 1960 (66)
Officer history (6 former)
16 March 2011
31 December 2009
Appointed Hopkinson, Charles Henry Kenneth, The Honourable as Secretary
31 December 2009
Resigned Dixon-Smith, Adam William George as Secretary
14 July 2008
Appointed Manchester, Geoffrey Bruce as Director
3 July 2007
Resigned Sykes-Balls, Michael Henry as Director
3 July 2007
Resigned Sykes-Balls, Michael Henry as Secretary
3 July 2007
Appointed Dixon-Smith, Adam William George as Secretary
3 July 2007
Appointed Dixon-Smith, Adam William George as Director
30 August 1995
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
30 August 1995
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
30 August 1995
Appointed Mc Formations Limited as Corporate Nominee Director
30 August 1995
Resigned Mc Formations Limited as Corporate Nominee Director
30 August 1995
Appointed Sykes-Balls, Michael Henry as Secretary
30 August 1995
30 August 1995
Appointed Sykes-Balls, Michael Henry as Director
30 August 1995
Appointed Durie, George James as Director

Ownership 3 active

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

Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06261256
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1954 (72)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1960 (66)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dragoman (Holdings) Limited This company Owns 75–100% of shares
Dragoman Overseas Travel Limited Owns 75–100% of shares

Financials

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

Cash
£3
Current Ratio
125.2x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £30,055 £30,055 £30,055 £30,055 £30,055 £30,055 £30,055
Balance sheet detail
2025202420232022202120202019
Current Assets£30,297£30,297£30,297£30,297£30,297£30,297£30,297
Debtors£294£294£294£294£294£294£294
Cash£3£3£3
Creditors (< 1 year)£242£242£242£242£242£242£242
Net Current Assets£30,055£30,055£30,055£30,055£30,055£30,055£30,055
Shareholder Funds£30,055£30,055£30,055£30,055£30,055£30,055£30,055

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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