The Honeywagon Co. Ltd.

Active03238215 Private limited company
Incorporated
15 August 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Peter Dravins
Accounts type
Total exemption full
Region
Greater London
Address
17 Pennine Parade
Pennine Drive
London
NW2 1NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 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 8 October 2020
Irish
Born October 1965 (61)
Dravins, Peter
Director · Appointed 8 October 2020
Irish
Born October 1990 (36)
Officer history (9 former)
8 October 2020
Resigned Coulson, Alasdair Robert James as Director
8 October 2020
Appointed Dravins, Peter as Director
8 October 2020
Resigned Coulson, Christopher Robert as Director
8 October 2020
Appointed Dravins, Albert Peter as Director
1 October 2019
Resigned Tyson, David John as Director
14 August 2017
Resigned Anstey, Robin Michael as Secretary
1 January 2012
Appointed Tyson, David John as Director
1 June 2011
Resigned Kelly, Richard Vincent George as Director
30 September 2009
Resigned Dicks, John Leonard as Director
12 August 2009
Appointed Coulson, Christopher Robert as Director
12 August 2009
Appointed Coulson, Alasdair Robert James as Director
12 August 2009
Appointed Anstey, Robin Michael as Secretary
12 August 2009
Resigned Dicks, Rosaleen Mary as Secretary
12 August 2009
Resigned Dicks, Rosaleen Mary as Director
12 August 2009
Appointed Kelly, Richard Vincent George as Director
15 August 1996
Appointed Wing, Clifford Donald as Secretary
15 August 1996
Resigned Wing, Clifford Donald as Secretary
15 August 1996
Appointed Dicks, Rosaleen Mary as Secretary
15 August 1996
Appointed Dicks, Rosaleen Mary as Director
15 August 1996
Appointed Dicks, John Leonard as Director

Ownership 3 active

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

Individual · Notified 8 October 2020
Right to appoint and remove directors
Irish
Born October 1965 (61)
Peter Dravins
Individual · Notified 8 October 2020
Right to appoint and remove directors
Irish
Born October 1990 (36)
Corporate entity · Notified 9 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11879948
Former controllers (4)
9 May 2019
Ceased Ribbex (UK) Limited — Owns 75–100% of shares
14 August 2017
Ceased David John Tyson — Has significant influence or control
14 August 2017
Ceased Christopher Robert Coulson — Has significant influence or control
14 August 2017
Ceased Alasdair Robert James Coulson — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Honeywagon Holdings Limited Owns 75–100% of shares
The Honeywagon Co. Ltd. This company Owns 75–100% of shares

Financials

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

Net Assets
£2,614,585

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,679,932 £1,628,071 £2,179,400 £2,304,921 £2,559,406 £2,597,073 £2,614,585
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,200,232£5,200,290£5,200,362£5,200,452£5,200,565£4,850,000£4,850,000
Current Assets£67,979£25,472
Debtors£966,701£947,031£970,247£701,958£360,543£67,979£25,107
Cash£0£365
Creditors (< 1 year)£2,953,721£2,951,621£3,012,557£2,998,821£2,926,700£2,901,507£1,507,302
Creditors (> 1 year)£0£1,320,682
Net Current Assets(£1,987,020)(£2,004,590)(£2,042,310)(£2,296,863)(£2,566,157)(£2,833,528)(£1,481,830)
Net Assets£2,614,585£2,597,073£2,559,406£2,304,921£2,179,400£1,628,071£1,679,932
Shareholder Funds£2,614,585£2,597,073£2,559,406£2,304,921£2,179,400£1,628,071£1,679,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Confirmation statement with no updates3 July 2026
3 February 2026Total exemption full accounts31 December 2025
3 July 2025Confirmation statement with no updates3 July 2025
26 June 2025Total exemption full accounts31 December 2024
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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