Drayton Ins. Limited

Active07453031 Private limited company
Incorporated
26 November 2010 (15 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Manor Farm Barn School Road
Drayton
Norwich
NR8 6EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
11 May 2026
Appointed Firmin, Katherine as Director
5 May 2026
Resigned Yeandle, James as Director
30 April 2026
Resigned Callidus Secretaries Limited as Corporate Secretary
31 March 2026
Appointed Lowe, Scott as Director
3 December 2025
Resigned Tuplin, Richard as Director
1 August 2023
Appointed Tuplin, Richard as Director
1 August 2023
Appointed Yeandle, James as Director
1 August 2023
Resigned Worrell, Robert Laurence as Director
1 August 2023
Resigned Williams, Huw Scott as Director
4 June 2023
Resigned Shortland, Christopher David as Director
11 November 2022
Resigned Seekings, Stephen James as Director
11 October 2022
Resigned Walsgrove, Darren Andrew as Director
11 October 2022
Resigned Howard, Susan Mary as Director
16 June 2022
Appointed Seekings, Stephen James as Director
26 May 2022
Appointed Shortland, Christopher David as Director
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
22 February 2022
Resigned Clarke, Dean as Secretary
9 November 2021
Appointed Williams, Huw Scott as Director
5 November 2021
Appointed Worrell, Robert Laurence as Director
1 June 2021
Appointed Callidus Secretaries Limited as Corporate Secretary
1 June 2021
Appointed Clarke, Dean as Secretary
26 November 2010
Appointed Howard, Susan Mary as Director
26 November 2010
Appointed Walsgrove, Darren Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12217206
Former controllers (2)
1 June 2021
Ceased Darren Andrew Walsgrove — Owns 25–50% of shares
1 June 2021
Ceased Susan Mary Howard — Owns 25–50% of shares

Financials

Net Assets
£1,341,817
up £51,625 (4%)
Cash
£1,191,674
up £246,881 (26%)
Employees
37
up 1 (3%)
Debt Ratio
17%
Current Ratio
5.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £1,290,192 £1,341,817
Balance sheet detail
20212020
Fixed Assets£31,411£213,025
Current Assets£1,589,987£1,312,386
Debtors£398,313£367,593
Cash£1,191,674£944,793
Creditors (< 1 year)£277,696£232,009
Net Current Assets£1,312,291£1,080,377
Net Assets£1,341,817£1,290,192
Shareholder Funds£1,341,817£1,290,192

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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