Drumgarth 1002 Limited

Active04202979 Private limited company
Incorporated
20 April 2001 (25 years)
Previously known as
Go Protein Limited (until 5 February 2026)
NDS Healthcare Limited (until 4 October 2011)
QR4U Limited (until 5 July 2001)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
George Tester
Accounts type
Micro entity
Region
East of England
Address
Norfolk House Hamlin Way
Hardwick Narrows
King's Lynn
PE30 4NG

Filing status

Accounts due
29 March 2027
Last accounts
31 December 2024
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kilby, Benjamin
Secretary · Appointed 4 July 2014
Director · Appointed 17 September 2012
Scottish
Born August 1954 (72)
Officer history (8 former)
4 July 2014
Appointed Kilby, Benjamin as Secretary
4 July 2014
Resigned Temple Secretarial Limited as Corporate Secretary
16 January 2014
Resigned Wilson, Stuart William as Director
17 September 2012
Appointed Tester, George as Director
29 November 2002
Resigned Collings, Robert John as Director
5 November 2002
Appointed Temple Secretarial Limited as Corporate Secretary
14 October 2002
Resigned Ashton, Paul as Secretary
21 August 2002
Resigned Llewellyn, Eric Frederick Hugh as Director
21 August 2002
Resigned Bennett, Nicholas Bruce as Director
7 December 2001
Resigned Company Directors Limited as Corporate Nominee Director
7 December 2001
Appointed Ashton, Paul as Secretary
7 December 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 July 2001
Appointed Bennett, Nicholas Bruce as Director
16 May 2001
Appointed Llewellyn, Eric Frederick Hugh as Director
15 May 2001
Appointed Wilson, Stuart William as Director
15 May 2001
Appointed Collings, Robert John as Director
20 April 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 April 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1954 (72)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04318241

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Drumgarth 1002 Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£4,828,070)
Employees
1

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£4,833,584) (£4,833,662) (£4,828,070) (£4,828,070) (£4,828,070) (£4,828,070)
Balance sheet detail
202420232022202120202019
Current Assets£0£53£131
Creditors (< 1 year)£75,075£75,075£75,075£75,075£80,720£80,720
Creditors (> 1 year)£4,752,995£4,752,995£4,752,995£4,752,995£4,752,995£4,752,995
Net Current Assets(£75,075)(£75,075)(£75,075)(£75,075)(£80,667)(£80,589)
Net Assets(£4,828,070)(£4,828,070)(£4,828,070)(£4,828,070)(£4,833,662)(£4,833,584)
Shareholder Funds(£4,828,070)(£4,828,070)(£4,828,070)(£4,828,070)(£4,833,662)(£4,833,584)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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