Filing status
- Accounts due
- 28 February 2022
- Last accounts
- 31 May 2020
- Conf. stmt due
- 19 February 2022
- Last conf. stmt
- 5 February 2021
Dracell UK Limited
- Incorporated
- 6 May 2016 (10 years)
- Industry
- Retail sale of cosmetic and toilet articles in specialised stores (47750)
- Directors
- Anna Holland
- Owned by
- Charles William CalvertRichard Heath Remde
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- C/o Conselia LimitedDalton HouseIlkleyLS29 9DU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Holland, Anna
Director · Appointed 2 February 2021
British
Born February 1964 (62)
Director · Appointed 6 May 2016
British
Born December 1972 (53)
Officer history (7 former)
1 July 2021
Resigned Calvert, Charles William as Director
2 February 2021
Appointed Calvert, Charles William as Director
2 February 2021
Appointed Holland, Anna as Director
8 July 2020
Resigned Chapman, Benjamin as Director
1 August 2019
Resigned Cutler, Hayley Karen as Director
4 June 2019
4 June 2019
Resigned Calvert, Charles William as Director
7 May 2019
6 March 2019
5 February 2019
19 July 2018
Appointed Calvert, Charles William as Director
11 January 2018
13 November 2017
Appointed Cutler, Hayley Karen as Director
1 July 2017
6 May 2016
Appointed Chapman, Benjamin as Director
6 May 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charles William Calvert
Individual · Notified 2 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1978 (48)
Richard Heath Remde
Individual · Notified 5 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)
Former controllers (4)
8 July 2020
Ceased Benjamin Chapman — Owns 25–50% of shares
16 January 2019
Ceased Richard Heath Remde — Owns 25–50% of shares
16 January 2019
Ceased Benjamin Chapman — Owns 25–50% of shares
11 January 2018
Financials
Balance sheet as at 31 May 2020 · micro entity accounts
- Current Ratio
- 0.7x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £964 |
| Current Assets | £58,746 |
| Creditors (< 1 year) | £88,697 |
| Net Current Assets | (£29,951) |
| Shareholder Funds | (£30,787) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 August 2026 | Removal of liquidator by court order |
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