W.T. Drage and Sons Limited

Active04360169 Private limited company
Incorporated
24 January 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
Helena Maria Roche
James Paul Aloysios Roche
Accounts type
Dormant
Region
East Midlands
Address
1 Uppingham Road
Caldecott
LE16 8RX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 January 2002
British
Director · Appointed 24 January 2002
British
Born September 1960 (66)
Officer history (1 former)
25 January 2002
Appointed Roche, Helena Maria as Secretary
25 January 2002
Resigned White Rose Formations Limited as Corporate Nominee Secretary
24 January 2002
Appointed Roche, James Paul Aloysios as Director
24 January 2002
Appointed White Rose Formations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Helena Maria Roche
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Austrian
Born October 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
20252024202220212020
Current Assets£2£2£2
Cash£2£2
Net Current Assets£2£2£2
Net Assets£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with updates8 February 2026
30 May 2025Accounts for a dormant company31 March 2025
17 February 2025Confirmation statement with updates8 February 2025
11 September 2024Accounts for a dormant company31 March 2024
13 February 2024Confirmation statement with updates8 February 2024
Show all recent filings

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