Drayton Beaumont Services (FM) Limited

Active06289582 Private limited company
Incorporated
22 June 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
West Midlands
Address
Drayton Beaumont Building
Merrial Street
Newcastle-Under-Lyme
ST5 2AE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Willett, Yvonne
Secretary · Appointed 18 March 2024
Director · Appointed 4 March 2019
British
Born March 1985 (41)
Director · Appointed 22 June 2007
British
Born April 1980 (46)
Officer history (6 former)
18 March 2024
Resigned Beaumont, Stephen Paul as Secretary
18 March 2024
Appointed Willett, Yvonne as Secretary
25 October 2021
Resigned Beaumont, Jack as Director
25 November 2019
Resigned Beaumont, Stephen John as Director
4 March 2019
Appointed Beaumont, Jack as Director
4 March 2019
Appointed Blaise, Nicholas Scott as Director
30 January 2015
Appointed Beaumont, Stephen Paul as Secretary
30 January 2015
Resigned Beaumont, Tracy as Secretary
22 June 2007
Appointed Beaumont, Stephen Paul as Director
22 June 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 June 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 June 2007
Appointed Company Directors Limited as Corporate Nominee Director
22 June 2007
Resigned Company Directors Limited as Corporate Nominee Director
22 June 2007
Appointed Beaumont, Tracy as Secretary
22 June 2007
Appointed Beaumont, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06696338

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Drayton Beaumont Services (FM) Limited This company Owns 75–100% of shares
Drayton Beaumont Services Limited Owns 75–100% of shares
Rowley Gate Limited Owns 75–100% of shares
Therser Holdings Limited Owns 75–100% of shares
Therser (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£3,152,359
Cash
£1,047,601
Employees
7
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,908,008 £2,065,666 £2,220,832 £2,360,320 £2,677,396 £2,928,416 £3,152,359
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,435£4,298£10,418£16,713£7,189£9,721
Current Assets£8,858,794£6,232,697£6,292,709£5,647,008£5,032,625£5,377,939£4,254,930
Debtors£5,136,224£4,607,218£4,854,621£3,849,000
Cash£1,047,601£45,817£574,639£510,784£425,407£523,318£405,930
Creditors (< 1 year)£5,711,870£3,307,498£3,619,611£3,297,106£2,828,615£3,318,358£2,356,066
Net Current Assets£3,146,924£2,925,199£2,673,098£2,349,902£2,204,010£2,059,581£1,898,864
Net Assets£3,152,359£2,928,416£2,677,396£2,360,320£2,220,832£2,065,666£1,908,008
Shareholder Funds£3,152,359£2,928,416£2,677,396£2,360,320£2,220,832£2,065,666£1,908,008

Filings

Filing history not loaded yet. See it on Companies House

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