Drakes of Brighton Limited

Active04419458 Private limited company
Incorporated
17 April 2002 (24 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
27 June 2023
27 June 2023
Appointed Frankopan, Jessica Mary as Director
27 June 2023
Resigned Shearer, Andrew as Director
27 June 2023
Resigned Symes, Charmaine as Director
5 December 2022
Resigned Shearer, Gayle Margaret as Director
7 September 2020
Appointed Symes, Charmaine as Director
24 September 2012
Appointed Shearer, Gayle Margaret as Director
24 September 2012
Resigned Thomas, Lisa Margaret as Secretary
25 June 2010
Appointed Thomas, Lisa Margaret as Secretary
25 June 2010
Resigned Frampton, Linda Joan as Secretary
1 June 2004
Resigned Waugh, Neil Stuart as Secretary
1 June 2004
Resigned Waugh, Neil Stuart as Director
1 June 2004
Appointed Frampton, Linda Joan as Secretary
28 June 2002
Appointed Waugh, Neil Stuart as Secretary
28 June 2002
Appointed Waugh, Neil Stuart as Director
28 June 2002
Appointed Shearer, Andrew as Director
22 May 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
22 May 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 April 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 April 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04598402
Former controllers (2)
10 December 2024
Ceased Drakes of Brighton Holdings Limited — Owns 75–100% of shares
3 March 2023
Ceased Invicta Worldwide Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Drakes of Brighton Limited This company Owns 75–100% of shares
Portobello Hotel Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£13,744
Employees
25
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2022 2024 2025 £232,695 £1,230,684 £1,018,684
Balance sheet detail
202520242022
Fixed Assets£1,510,638£1,532,928£1,611,323
Current Assets£101,717£48,684£641,916
Debtors£85,058£40,578£415,473
Cash£13,744£4,660£219,984
Creditors (< 1 year)£593,671£350,928£1,872,944
Creditors (> 1 year)£0£147,600
Net Current Assets(£491,954)(£302,244)(£1,231,028)
Net Assets£1,230,684£232,695
Shareholder Funds£1,018,684£1,230,684£232,695

Filings 89

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates8 February 2026
19 December 2025Accounts for a small company31 March 2025
24 April 2025Confirmation statement with updates17 April 2025
23 April 2025Cessation of a person with significant control
23 April 2025Notification of a person with significant control
Show all 89 filings

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