DR1 Asset Management Ltd

Active09380787 Private limited company
Incorporated
9 January 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Rena Palvi Drone
Accounts type
Total exemption full
Address
Cardinal Point
Park Road
Rickmansworth
WD3 1RE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
14
Outstanding
12
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Drone, Rena Palvi
Director · Appointed 13 March 2017
British
Born February 1975 (51)
Drone, Ronak
Secretary · Appointed 9 January 2015
Director · Appointed 9 January 2015
British
Born August 1976 (50)

Ownership 1 active

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

Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16460495
Former controllers (2)
31 December 2025
Ceased Rena Palvi Drone — Owns 25–50% of shares
31 December 2025
Ceased Ronak Drone — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

DR1 Asset Management Ltd This company Owns 75–100% of shares
Mazenod Avenue 54 Limited Owns 25–50% of shares

Financials

Net Assets
£2,666,291
Cash
£244,374
Debt Ratio
61%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,054,061 £2,884,104 £2,632,677 £2,929,659 £2,904,656 £2,666,291
Balance sheet detail
202520242023202220212020
Fixed Assets£6,352,944£6,647,305£6,034,352£5,563,146£5,857,292£4,867,081
Current Assets£399,250£403,398£679,405£162,163£163,129£417,070
Debtors£154,876£149,986£145,637£151,535£148,935£369,148
Cash£244,374£253,412£533,768£10,628£14,194£47,922
Creditors (< 1 year)£481,537£493,397£14,934£42,531£43,029£236,389
Creditors (> 1 year)£3,576,515£3,552,833£3,692,881£3,041,994£3,036,553£2,991,406
Net Current Assets(£82,287)(£89,999)£664,471£119,632£120,100£180,681
Net Assets£2,666,291£2,904,656£2,929,659£2,632,677£2,884,104£2,054,061
Shareholder Funds£2,666,291£2,904,656£2,929,659£2,632,677£2,884,104£2,054,061

Filings

Recent filings only. See the full history on Companies House

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