Edward Drummond & Co Ltd

Active05555454 Private limited company
Incorporated
6 September 2005 (21 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Total exemption full
Region
South West
Address
Office 3A2 Whitefriars
Lewins Mead
Bristol
BS1 2NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2025
British
Born June 1978 (48)
Director · Appointed 25 April 2025
British
Born April 1982 (44)
Director · Appointed 4 July 2022
British
Born August 1990 (36)
Director · Appointed 4 July 2022
British
Born July 1991 (35)
Director · Appointed 4 July 2022
British
Born March 1992 (34)
Director · Appointed 15 March 2017
British
Born May 1982 (44)
Officer history (7 former)
25 April 2025
Appointed Livingstone, Kate as Director
25 April 2025
Appointed Huggins, Kate as Director
4 July 2022
Appointed Khan, Mohammed as Director
4 July 2022
Appointed Penn, Gavin as Director
4 July 2022
Appointed Clark, Jaidee Kyra as Director
25 May 2022
Resigned Watts, Daniel Alexander as Director
25 May 2022
Resigned Fry, Neill Edward John as Director
25 May 2022
Resigned Watts, Daniel Alexander as Secretary
15 March 2017
Appointed Ward, Gareth, Mr as Director
9 March 2009
Resigned Hughes, Paul Martyn as Director
11 November 2008
Appointed Hughes, Paul Martyn as Director
26 June 2006
Resigned Panton, Paul John as Director
5 October 2005
Appointed Fry, Neill Edward John as Director
6 September 2005
Appointed Instant Companies Limited as Corporate Nominee Director
6 September 2005
Resigned Instant Companies Limited as Corporate Nominee Director
6 September 2005
Appointed Panton, Paul John as Director
6 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 September 2005
Appointed Watts, Daniel Alexander as Secretary
6 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 September 2005
Appointed Watts, Daniel Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 25 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13980395
Former controllers (4)
25 May 2022
Ceased Daniel Alexander Watts — Holds 25–50% of voting rights
25 May 2022
Ceased Gareth David Ward — Owns 25–50% of shares
25 May 2022
Ceased Neill Edward John Fry — Owns 25–50% of shares
1 July 2018
Ceased Daniel Alexander Watts — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Araucaria Limited Owns 50–75% of shares
Edward Drummond & Co Ltd This company Owns 75–100% of shares
Edward Drummond Jackson Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,859,135
Cash
£2,965,611
Employees
25
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £889,147 £1,237,307 £2,436,717 £1,785,523 £1,859,135
Balance sheet detail
20252024202320212020
Fixed Assets£22,418£22,557£24,590£14,318£14,072
Current Assets£3,811,983£3,250,176£3,369,237£1,678,999£1,233,447
Debtors£846,372£476,856£1,844,239£994,012£547,665
Cash£2,965,611£2,773,320£1,524,998£684,987£685,782
Creditors (< 1 year)£1,969,912£1,465,154£740,469£453,480£355,888
Creditors (> 1 year)£16,667£212,159
Net Current Assets£1,842,071£1,785,022£2,628,768£1,225,519£877,559
Net Assets£1,859,135£1,785,523£2,436,717£1,237,307£889,147
Shareholder Funds£1,859,135£1,785,523£2,436,717£1,237,307£889,147

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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