Dranton (Carnarvon Road) Limited

Active09117376 Private limited company
Incorporated
4 July 2014 (12 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Greater London
Address
19 Queen Elizabeth Street
London
SE1 2LP

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2020
Irish
Born April 1956 (70)
Director · Appointed 1 August 2015
British
Born January 1984 (42)
Officer history (2 former)
10 March 2020
Appointed Cox, Michael James as Director
10 March 2020
Resigned Morgan, Robert Llewelyn as Director
10 March 2020
Resigned Morgan, Rebecca Jane Elizabeth as Director
1 August 2015
Appointed Cox, David Matthew as Director
4 July 2014
Appointed Morgan, Robert Llewelyn as Director
4 July 2014
Appointed Morgan, Rebecca Jane Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11459147
Former controllers (1)
27 March 2024
Ceased Robco Property Developments Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Dranton (Carnarvon Road) Limited This company Owns 75–100% of shares
Ivystream Holdings Limited Owns 75–100% of shares
M & P C Investments Limited Owns 75–100% of shares

Financials

Cash
£73,233
Current Ratio
816.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 £2,584,911 £2,509,709 £2,506,393 £2,431,596
Balance sheet detail
20242023202220212020
Current Assets£2,434,579£2,508,598£2,513,808£2,586,537
Debtors£2,018,346£2,017,731£2,017,217£1,774,567
Cash£73,233£147,867£153,591£468,970
Creditors (< 1 year)£2,983£3,851£2,205£4,099£1,626
Net Current Assets£2,431,596£2,506,393£2,509,709£2,584,911
Shareholder Funds£2,431,596£2,506,393£2,509,709£2,584,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts30 September 2025
7 July 2026Confirmation statement with no updates1 July 2026
25 June 2026Previous accounting period shortened
31 March 2026Previous accounting period extended
7 July 2025Confirmation statement with no updates1 July 2025
Show all recent filings

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