Drayton Boiler Services Limited

Active04541459 Private limited company
Incorporated
20 September 2002 (24 years)
Previously known as
Approved Property Services Limited (until 3 June 2008)
Drayton Boiler Services Limited (until 20 May 2008)
Approved Property Services Limited (until 19 May 2008)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Andrew John Drayton
Stephen Michael Drayton
Owned by
Stephen Michael Drayton
Andrew John Drayton
Accounts type
Total exemption full
Region
South East
Address
Drayton Boiler Services London Road
Binfield
Bracknell
RG42 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Drayton, Andrew John
Director · Appointed 1 October 2002
British
Born September 1971 (55)
Drayton, Stephen Michael
Director · Appointed 1 October 2002
British
Born May 1966 (60)
Officer history (3 former)
19 September 2010
Resigned Mohammed, Yasmin as Secretary
1 October 2002
Appointed Drayton, Andrew John as Director
1 October 2002
Appointed Drayton, Stephen Michael as Director
1 October 2002
Appointed Mohammed, Yasmin as Secretary
20 September 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
20 September 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
20 September 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
20 September 2002
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Stephen Michael Drayton
Individual · Notified 19 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)
Andrew John Drayton
Individual · Notified 19 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1971 (55)
Former controllers (1)
20 September 2022
Ceased Stephen Michael Drayton — Owns 25–50% of shares

Financials

Net Assets
£1,774
Cash
£79,945
Employees
13
Debt Ratio
99%
Current Ratio
0.8x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2023 2024 £3,038 £1,098 £1,604 £18,948 £1,774
Balance sheet detail
202420232022202120202019
Fixed Assets£121,663£122,369£27,482£34,173£43,094
Current Assets£122,507£116,217£123,684£204,808£124,798
Debtors£31,312£24,339£15,769£47,374£40,119
Cash£79,945£80,753£76,024£141,114£65,464
Creditors (< 1 year)£156,544£125,425£193,177£105,120£187,883£163,372
Creditors (> 1 year)£85,852£94,213£73,964£44,442£50,000£1,482
Net Current Assets(£34,037)(£9,208)£18,564£16,925(£38,574)
Net Assets£1,774£18,948£1,604£1,098£3,038
Shareholder Funds£1,774£18,948£1,604£1,098£3,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
25 September 2025Director's details changed
25 September 2025Director's details changed
25 September 2025Confirmation statement with no updates20 September 2025
26 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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