Drayer Limited

Active09211377 Private limited company
Incorporated
10 September 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Roy John Whitehead
Owned by
Roy John Whitehead
Margaret Elizabeth Whitehead
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 September 2021
Whitehead, Roy John
Director · Appointed 1 April 2015
British
Born June 1954 (72)
Officer history (8 former)
29 January 2026
Resigned Cook, Lisa Ann as Director
27 September 2022
Appointed Cook, Lisa Ann as Director
27 September 2021
Resigned Wincham Accountants as Corporate Secretary
27 September 2021
Appointed Adrem Accounting Limited as Corporate Secretary
20 May 2020
Resigned Whitehead, Margaret Elisabeth as Director
17 September 2018
Resigned Cook, Lisa Ann as Director
17 September 2018
Resigned Marley, Paul Stuart as Director
7 May 2015
Resigned Roach, Mark Damion as Director
9 April 2015
Appointed Roach, Mark Damion as Director
2 April 2015
Resigned Roach, Mark Damion as Director
2 April 2015
Resigned Roach, Malcolm David as Director
1 April 2015
Appointed Marley, Paul Stuart as Director
1 April 2015
Appointed Whitehead, Margaret Elisabeth as Director
1 April 2015
Appointed Cook, Lisa Ann as Director
1 April 2015
Appointed Whitehead, Roy John as Director
10 September 2014
Appointed Roach, Malcolm David as Director
10 September 2014
Appointed Roach, Mark Damion as Director
10 September 2014
Appointed Wincham Accountants as Corporate Secretary

Ownership 2 active

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

Roy John Whitehead
Individual · Notified 22 September 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1954 (72)
Margaret Elizabeth Whitehead
Individual · Notified 22 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1955 (71)
Former controllers (1)
22 September 2018
Ceased Lisa Ann Cook — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£4,518)
Cash
£6,110
Employees
2
Debt Ratio
103%
Current Ratio
8.0x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £8,409 (£19,104) (£11,908) (£9,938) (£5,464) (£10,370) (£4,518)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£164,714£164,714£164,714£164,714£164,714£164,714£164,714
Current Assets£6,110£395£5,341£1,167£316£172,920£176,430
Cash£6,110£395£5,341£1,167£316£172,920£176,430
Creditors (< 1 year)£764£738£705
Creditors (> 1 year)£174,578£174,741£174,814£175,150£176,329£356,141£332,156
Net Current Assets£5,346(£343)£4,636£498(£293)£172,323£175,851
Net Assets(£4,518)(£10,370)(£5,464)(£9,938)(£11,908)(£19,104)£8,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Termination of appointment of a director
23 October 2025Total exemption full accounts30 September 2025
21 October 2025Secretary's details changed
29 September 2025Confirmation statement with no updates27 September 2025
23 September 2025Registered office address changed
Show all recent filings

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