Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Byron Drake Limited
- Incorporated
- 10 February 2000 (26 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Warren Michael Guest
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Station House Station ApproachEast HorsleyLeatherheadKT24 6QX
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2006
British
Born September 1967 (59)
Officer history (7 former)
1 January 2012
12 February 2006
12 February 2006
12 February 2006
Resigned Guest, Stephen Raymond as Director
12 February 2006
Resigned Guest, Warren Michael as Secretary
9 February 2004
Resigned Guest, Warren Michael as Director
15 November 2001
Resigned Guest, Stephen Raymond as Secretary
15 November 2001
Appointed Guest, Warren Michael as Secretary
6 March 2000
Appointed Guest, Warren Michael as Director
6 March 2000
Appointed Guest, Stephen Raymond as Secretary
6 March 2000
Appointed Guest, Stephen Raymond as Director
11 February 2000
11 February 2000
10 February 2000
10 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Warren Michael Guest
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)
Holdings 2
Companies where Byron Drake Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£192,066)
- Cash
- £10,131
- Employees
- 1
- Debt Ratio
- 579%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £28,508 | £40,324 | £73,825 | £347 | |
| Current Assets | £11,579 | £19,194 | £96,054 | £71,775 | |
| Debtors | £1,448 | £3,848 | £86,055 | £68,586 | |
| Cash | £10,131 | £15,346 | £9,999 | £3,189 | |
| Creditors (< 1 year) | £193,973 | £176,152 | £204,457 | £181,932 | £95,043 |
| Creditors (> 1 year) | £38,180 | £44,545 | £50,909 | £57,274 | |
| Net Current Assets | (£182,394) | (£156,958) | (£85,878) | (£23,268) | |
| Net Assets | (£192,066) | (£161,179) | (£69,327) | ||
| Shareholder Funds | (£192,066) | (£161,179) | (£69,327) | (£22,921) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 February 2025 | Confirmation statement with no updates | 10 February 2025 | ||
| 17 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 27 March 2024 | Total exemption full accounts | 31 March 2023 |
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