Website & contact details
- Website
Drax Executive Limited
- Incorporated
- 10 October 2003 (23 years)
- Industry
- Business and domestic software development (62012) Human resources provision and management of human resources functions (78300)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Savoy Hill House7-10 Savoy HillLondonWC2R 0BU
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2023
Italian
Born September 1981 (45)
Director · Appointed 7 December 2023
British
Born September 1991 (35)
Director · Appointed 7 December 2023
British
Born September 1992 (34)
Director · Appointed 10 October 2003
British
Born May 1969 (57)
Officer history (10 former)
6 June 2025
22 July 2024
22 July 2024
Resigned Colliss, Lee James as Secretary
22 July 2024
4 June 2024
7 December 2023
7 December 2023
7 December 2023
7 December 2023
7 December 2023
7 December 2023
1 March 2022
Appointed Colliss, Lee James as Secretary
1 March 2022
1 March 2022
Resigned Bishop, David as Secretary
14 November 2018
1 July 2018
Appointed Bishop, David as Secretary
21 November 2003
21 November 2003
10 October 2003
10 October 2003
10 October 2003
10 October 2003
10 October 2003
10 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12253108
Former controllers (2)
11 March 2020
11 March 2020
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Lcap Bidco Limited Owns 75–100% of shares
Lcap Group Limited Owns 75–100% of shares
Altus Partners Ltd Owns 75–100% of shares
Confidas Holdings Ltd Owns 50–75% of shares
Drax Executive Limited This company Owns 75–100% of shares
Peoplewise Bidco Limited Owns 50–75% of shares
Rowan Recruitment Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £11,981,648
- Cash
- £2,556,657
- Profit Before Tax
- £3,245,977
- Employees
- 90
- Return on Equity
- 30%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2019 | |
|---|---|---|---|
| Fixed Assets | £127,813 | £148,035 | £567,112 |
| Current Assets | £5,886,835 | ||
| Debtors | £11,350,194 | £7,582,549 | £2,055,910 |
| Cash | £2,556,657 | £5,283,236 | £3,830,925 |
| Creditors (< 1 year) | £4,175,607 | £4,752,702 | £2,914,293 |
| Creditors (> 1 year) | £0 | £2,200,000 | |
| Net Current Assets | £2,972,542 | ||
| Net Assets | £11,981,648 | £8,166,804 | £3,510,164 |
| Shareholder Funds | £11,981,648 | £8,166,804 | £3,510,164 |
| Turnover | £16,290,493 | ||
| Cost of Sales | £464,188 | £399,153 | |
| Admin Expenses | £15,829,175 | £13,498,013 | |
| Staff Costs | £12,264,402 | £9,505,058 | |
| Operating Profit | £2,858,062 | ||
| Profit Before Tax | £3,245,977 | £2,741,027 | |
| Tax | (£395,048) | £353,664 | |
| Profit for Period | £3,641,025 | £2,387,363 | |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 March 2026 | ||
| 20 August 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 6 November 2025 | Director's details changed | |||
| 6 November 2025 | Change of details for a person with significant control | |||
| 14 October 2025 | Registered office address changed |
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