Dragline (Holdings) Limited

Active07680991 Private limited company
Incorporated
23 June 2011 (15 years)
Previously known as
Sean Henty Limited (until 15 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Address
66 Bexley High Street
Bexley
DA5 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2014
British
Born March 1961 (65)
Officer history (3 former)
17 February 2023
Resigned Terry, Thomas as Director
31 December 2014
Appointed Waite, Nicholas John Stirling as Director
31 December 2014
Appointed Terry, Thomas as Director
31 December 2014
Resigned Dyer + Co Secretarial Services Ltd as Corporate Secretary
31 December 2014
Resigned Henty, Sean as Director
23 June 2011
Appointed Dyer + Co Secretarial Services Ltd as Corporate Secretary
23 June 2011
Appointed Henty, Sean as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Dragline (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
16 July 2024
Ceased Nicholas John Stirling Waite — Owns 25–50% of shares
16 July 2024
Ceased Michelle Susan Waite — Owns 25–50% of shares
16 July 2024
Ceased Nicholas John Sterling Waite — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £195,802 £195,802 £195,802 £195,802 £195,902 £195,902
Balance sheet detail
202420232022202120202019
Fixed Assets£197,002£197,002£197,002£197,002
Debtors£226,075£226,075£97,000£97,000£97,000£97,000
Creditors (< 1 year)£227,175£227,175£98,200£98,200£98,200£98,200
Net Current Assets(£1,100)(£1,100)(£1,200)(£1,200)(£1,200)(£1,200)
Net Assets£195,902£195,802£195,802£195,802£195,802
Shareholder Funds£195,902£195,902£195,802£195,802£195,802£195,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates23 August 2026
6 August 2026Registered office address changed
15 January 2026Total exemption full accounts31 December 2024
3 December 2025Compulsory strike-off action has been discontinued
2 December 2025Confirmation statement with updates23 August 2025
Show all recent filings

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