Drumhorse Limited

Active03628490 Private limited company
Incorporated
8 September 1998 (28 years)
Previously known as
Flagship Group Limited (until 13 January 2020)
Consensual Limited (until 14 May 1999)
Vince & Little Conveyancing Limited (until 8 April 1999)
Industry
Combined office administrative service activities (82110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
40 George Street
4th Floor
London
W1U 7DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Spinks, Veronica
Secretary · Appointed 2 March 2026
Director · Appointed 2 March 2026
British
Born August 1966 (60)
Director · Appointed 2 March 2026
British
Born August 1993 (33)
Officer history (21 former)
6 March 2026
2 March 2026
Appointed Rainbow, David Spencer as Director
2 March 2026
Appointed Spinks, Veronica as Director
2 March 2026
Appointed Spinks, Veronica as Secretary
29 December 2025
Resigned Carlton-Parada, Matthew Leonard as Director
29 December 2025
Resigned Carlton-Parada, Matthew Leonard as Secretary
26 January 2023
Resigned Quarendon, Simon James as Director
16 December 2022
Appointed Hawes-Fairley, Dominic Peter John as Director
31 March 2021
Resigned Trietline, Charles Jeremy as Director
1 March 2021
Appointed Carlton-Parada, Matthew Leonard as Director
1 March 2021
14 October 2020
Appointed Carlton-Parada, Matthew Leonard as Secretary
4 August 2020
Appointed Trietline, Charles Jeremy as Director
4 August 2020
Resigned Goodchild, Edward as Secretary
30 December 2019
Appointed Quarendon, Simon James as Director
28 June 2019
Appointed Hawes-Fairley, Dominic Peter John as Director
28 June 2019
Appointed Goodchild, Edward as Secretary
28 June 2019
Resigned Soltmann, Diana as Director
28 June 2019
Resigned Murphy, Jacqueline Anne as Director
28 June 2019
Resigned Milward, Sarah Elizabeth as Secretary
13 March 2019
Resigned Birkhahn, Edward as Director
1 July 2014
Appointed Birkhahn, Edward as Director
31 March 2011
Resigned Good, Anthony Bruton Meyrick as Director
29 June 2007
Resigned Sargood, Richard Erton Hammond as Director
1 December 2004
Resigned Berry, Andrew John as Director
28 February 2002
Resigned Berry, Leonard John Morkill as Director
31 August 2001
Resigned Johnson, Graham Edward as Director
1 August 2001
Resigned Lord Newby, Richard Mark, Lord as Director
5 March 2001
Appointed Berry, Andrew John as Director
22 March 2000
Resigned Quarendon, Simon James as Director
18 January 2000
Appointed Berry, Leonard John Morkill as Director
2 June 1999
Resigned Comat Registrars Limited as Corporate Secretary
2 June 1999
Appointed Milward, Sarah Elizabeth as Secretary
2 June 1999
Resigned Comat Registrars Limited as Corporate Director
18 May 1999
Appointed Lord Newby, Richard Mark, Lord as Director
18 May 1999
Appointed Sargood, Richard Erton Hammond as Director
18 May 1999
Appointed Quarendon, Simon James as Director
18 May 1999
Appointed Murphy, Jacqueline Anne as Director
18 May 1999
Appointed Soltmann, Diana as Director
18 May 1999
Appointed Johnson, Graham Edward as Director
26 April 1999
Appointed Good, Anthony Bruton Meyrick as Director
1 April 1999
Resigned Raja, Tahir as Secretary
1 April 1999
Appointed Comat Registrars Limited as Corporate Secretary
8 September 1998
Appointed Raja, Tahir as Secretary
8 September 1998
Appointed Comat Registrars Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11151713
Former controllers (2)
28 June 2019
Ceased Jacqueline Anne Murphy — Owns 25–50% of shares
28 June 2019
Ceased Diana Soltmann — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Burn UK Limited Owns 75–100% of shares
Drumhorse Limited This company Owns 75–100% of shares
Flagship Consulting Limited Owns 75–100% of shares
Furnace Marketing Limited Owns 75–100% of shares
Hartley-Stone Limited Owns 75–100% of shares
Holdings GTH Limited Owns 75–100% of shares
Ignifi Limited Has significant influence or control
Incubai Consulting Limited Owns 75–100% of shares
Digital Radish Ltd Owns 75–100% of shares
Orckid Design & Marketing Limited Owns 75–100% of shares
SA2020 Beta Limited Owns 75–100% of shares
Aml Communications Ltd Owns 75–100% of shares
Unity Marketing Limited Owns 50–75% of shares

Financials

Net Assets
(£18,381)
down £132,289 (116%)
Cash
£14,181
up £11,632 (456%)
Employees
2
no change
Debt Ratio
106%
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 £113,908 (£18,381)
Balance sheet detail
20202019
Fixed Assets£23,726£20,000
Current Assets£281,739£98,271
Cash£14,181£2,549
Creditors (< 1 year)£323,846£4,363
Net Current Assets(£42,107)£93,908
Net Assets(£18,381)£113,908
Shareholder Funds(£18,381)£113,908

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Audit exemption subsidiary accounts31 December 2025—
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
1 July 2026Satisfaction of a charge in full
Show all recent filings

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