Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Drake and Company Consultants Limited
- Incorporated
- 26 February 1997 (29 years)
- Industry
- Development of building projects (41100)
- Directors
- Warren Clive Drake
- Owned by
- Warren Drake
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Simmons Gainsford 14th Floor33 Cavendish SquareLondonW1G 0PW
Officers 2 active
Officer details are public data from the Companies House register.
Drake, Warren Clive
Secretary · Appointed 12 February 2006
British
Drake, Warren Clive
Director · Appointed 26 February 1997
British
Born October 1968 (58)
Officer history (4 former)
9 July 2013
12 February 2006
Appointed Drake, Warren Clive as Secretary
12 February 2006
12 February 2006
26 February 1997
Appointed Drake, Warren Clive as Director
26 February 1997
26 February 1997
26 February 1997
26 February 1997
26 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Warren Drake
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £110
- Cash
- £98
- Employees
- 4
- Debt Ratio
- 100%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £34,230 | £41,824 | £49,536 | £38,316 | £47,449 | £36,063 |
| Current Assets | £90,561 | £55,051 | £109,681 | £95,712 | £82,751 | £148,411 |
| Debtors | £90,463 | £54,953 | £27,856 | £62,163 | £39,692 | £133,787 |
| Cash | £98 | £98 | £81,825 | £33,549 | £43,059 | £14,624 |
| Creditors (< 1 year) | £112,854 | £71,714 | £75,803 | £87,374 | £53,477 | £94,090 |
| Creditors (> 1 year) | £4,407 | £14,657 | £24,907 | £35,145 | £50,000 | |
| Net Current Assets | (£22,293) | (£16,663) | £33,878 | £8,338 | £29,274 | £54,321 |
| Net Assets | £110 | £106 | £46,195 | £4,295 | £17,788 | £83,630 |
| Shareholder Funds | £110 | £106 | £46,195 | £4,295 | £17,788 | £83,630 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 18 February 2026 | Secretary's details changed | |||
| 18 February 2026 | Director's details changed | |||
| 21 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 30 June 2025 | Registered office address changed |
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