Drax (UK) Limited

Active04164079 Private limited company
Incorporated
20 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East of England
Address
Exeter House
1 Amor Way
Letchworth Garden City
SG6 1UG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born October 1981 (45)
Director · Appointed 30 June 2022
British
Born October 1976 (50)
Director · Appointed 30 June 2022
British
Born April 1970 (56)
Officer history (13 former)
12 July 2026
Resigned Bratton, Daniel James as Director
1 June 2026
Appointed Scott, Daniel Richard as Director
6 March 2023
Appointed Bratton, Daniel James as Director
30 June 2022
Resigned Mccombe, David Raymond as Director
30 June 2022
Appointed Cashmore, Simon John as Director
30 June 2022
Appointed Abley, Simon John as Director
30 June 2022
Resigned Cunningham, Philip as Director
30 June 2022
Resigned Cother, Alex as Director
6 January 2022
Resigned Smith, Jaqui as Secretary
20 August 2013
Resigned Spooner, Philip as Director
3 August 2006
Appointed Smith, Jaqui as Secretary
3 August 2006
Resigned Cunningham, Philip as Secretary
3 August 2006
Resigned Hickman, Keith as Director
3 August 2006
Resigned Illman, Chris Edward as Director
21 July 2006
Resigned Corcoran, Patrick as Director
20 August 2001
Appointed Cunningham, Philip as Secretary
20 August 2001
Resigned Mccombe, David Raymond as Secretary
2 April 2001
Appointed Spooner, Philip as Director
2 April 2001
Appointed Cother, Alex as Director
2 April 2001
Appointed Illman, Chris Edward as Director
2 April 2001
Appointed Corcoran, Patrick as Director
2 April 2001
Appointed Hickman, Keith as Director
20 February 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
20 February 2001
Appointed Mccombe, David Raymond as Secretary
20 February 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
20 February 2001
Appointed Cunningham, Philip as Director
20 February 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
20 February 2001
Appointed Mccombe, David Raymond as Director
20 February 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 23 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14310347

Holdings 2

Companies where Drax (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
23 December 2022
Ceased Obsequio Group Parent Limited — Owns 75–100% of shares
30 June 2022
Ceased Philip Cunningham — Owns 25–50% of shares
30 June 2022
Ceased David Raymond Mccombe — Owns 25–50% of shares
30 June 2022
Ceased Alexander Robert Cother — Has significant influence or control

Financials

Net Assets
£1,322,772
down £252,727 (16%)
Cash
£974,460
down £123,955 (11%)
Employees
37
down 4 (10%)
Debt Ratio
45%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £1,481,213 £1,575,499 £1,322,772
Balance sheet detail
202120202019
Fixed Assets£150,743£17,813£5,810
Current Assets£2,266,489£2,449,297£2,332,936
Debtors£1,079,307£1,223,490£954,357
Cash£974,460£1,098,415£1,139,718
Creditors (< 1 year)£991,949£888,885£857,169
Creditors (> 1 year)£74,459
Net Current Assets£1,274,540£1,560,412£1,475,767
Net Assets£1,322,772£1,575,499£1,481,213
Shareholder Funds£1,322,772£1,575,499£1,481,213

Filings

Filing history not loaded yet. See it on Companies House

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