Dragwood Limited

Active04092994 Private limited company
Incorporated
19 October 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
5D Haydens Place
London
W11 1LY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Crump, Youki
Secretary · Appointed 30 May 2023
Director · Appointed 1 December 2015
British
Born April 1951 (75)
Crump, Youki Nishikawa
Director · Appointed 23 November 2011
British
Born May 1988 (38)
Director · Appointed 11 June 2001
British
Born September 1982 (44)
Crump, Midori Nishikawa
Director · Appointed 1 November 2000
British
Born March 1952 (74)
Officer history (4 former)
30 May 2023
Appointed Crump, Youki as Secretary
30 May 2023
Resigned Young, Sharon Constance as Secretary
1 December 2015
Appointed Crump, Nigel Rosser as Director
23 November 2011
Appointed Crump, Youki Nishikawa as Director
11 June 2001
Resigned Crump, Nigel Rosser as Director
11 June 2001
Appointed Crump, Taro Nishikawa as Director
1 November 2000
Appointed Crump, Nigel Rosser as Director
1 November 2000
Appointed Crump, Midori Nishikawa as Director
1 November 2000
Appointed Young, Sharon Constance as Secretary
1 November 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
1 November 2000
Resigned Chettleburgh's Limited as Corporate Nominee Director
19 October 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
19 October 2000
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£153,142
Profit
£41,497
Employees
1
Current Ratio
11.0x
Return on Equity
3%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,544,788 £1,576,018 £1,537,184 £1,534,721 £1,566,452 £1,363,153
Balance sheet detail
202520242023202220212020
Fixed Assets£1,538,375£1,781,171£1,771,122£1,786,753£1,655,188£1,655,374
Current Assets£153,330£157,006£210,250£497,487£700,255£855,433
Debtors£188£188£188£13,943£13,943£193
Cash£153,142£156,818£210,062£483,544£686,312£855,240
Creditors (< 1 year)£13,892£11,687£8,626£76,620£95,330£25,737
Creditors (> 1 year)£106,121£151,499£229,486£461,897£525,605£781,792
Net Current Assets£139,438£145,319£201,624£420,867£604,925£829,696
Net Assets£1,566,452£1,534,721£1,537,184£1,576,018£1,544,788
Shareholder Funds£1,363,153£1,566,452£1,534,721£1,537,184£1,576,018£1,544,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Director's details changed
21 October 2025Confirmation statement with no updates30 September 2025
30 September 2025Total exemption full accounts31 March 2025
25 October 2024Confirmation statement with no updates30 September 2024
31 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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