Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Drake Plymouth Limited
- Incorporated
- 12 May 1997 (29 years)
- Previously known as
- Plymouth Drake Limited (until 17 December 2025)Armadillo Holdings Limited (until 11 December 2025)
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor Front Office207 Regent StreetLondonW1B 3HH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2010
British
Born August 1957 (69)
Corporate Secretary · Appointed 12 May 1997
Officer history (1 former)
1 September 2010
1 September 2010
12 May 1997
12 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 06142891
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Downing Compliance Advisory Limited Has significant influence or control
Alfredton Company Limited Has significant influence or control
Bluestar Inc Limited Has significant influence or control
Drake Plymouth Limited This company Has significant influence or control
Primrose Company Secretaries Limited Has significant influence or control
Santoro Blue Limited Has significant influence or control
Grosvenor & Davis Limited Owns 75–100% of shares
Penine Way Limited Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 20 December 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 17 December 2025 | Certificate of change of name | |||
| 11 December 2025 | Certificate of change of name | |||
| 19 May 2025 | Confirmation statement with no updates | 10 May 2025 |
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