Drencan Limited

Active10322979 Private limited company
Incorporated
10 August 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East of England
Address
C P House
Otterspool Way
Watford
WD25 8JJ

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2021
British
Born May 1976 (50)
Director · Appointed 15 March 2021
British
Born July 1988 (38)
Lewis, Eric
Secretary · Appointed 10 August 2016
Director · Appointed 10 August 2016
British
Born August 1951 (75)
Director · Appointed 10 August 2016
Irish
Born March 1966 (60)
Director · Appointed 10 August 2016
British
Born October 1976 (50)
Officer history (2 former)
31 December 2021
Resigned Filer, Paul Andrew as Director
26 November 2021
Appointed Dudley-Scales, Claire Louisa as Director
15 March 2021
Appointed Gibbor, Mark Adam as Director
28 March 2018
Resigned Levy, Robert Michael as Director
10 August 2016
Appointed Lewis, Eric as Secretary
10 August 2016
Appointed Gibbor, Iris as Director
10 August 2016
Appointed Hennebry, Mark Nicholas as Director
10 August 2016
Appointed Schreier, Alexei James as Director
10 August 2016
Appointed Levy, Robert Michael as Director
10 August 2016
Appointed Filer, Paul Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
England & Wales
Reg. no. 00580471

Group structure 28 shown

Ownership group derived from the Companies House PSC register

B & S Hydraulics Limited Owns 75–100% of shares
Burnwell Coal Company Limited Owns 75–100% of shares
Cambro Contractors Limited Owns 75–100% of shares
Conmach Limited Owns 75–100% of shares
Eltrak CP Limited Owns 75–100% of shares
Ensana UK Limited Owns 75–100% of shares
CP Holdings (Pensions) Limited Owns 75–100% of shares
CP Regents Park Two Limited Owns 75–100% of shares
CPH 2024 Limited Owns 75–100% of shares
CP Pac Group Limited Owns 50–75% of shares
Lawtronic Holdings Limited Owns 75–100% of shares
Currall Lewis & Martin Limited Owns 75–100% of shares
Drencan Limited This company Owns 75–100% of shares
Dyggor-Gaylord Limited Owns 75–100% of shares
Ip-Xchange Limited Owns 75–100% of shares
Kingsbury Link Management Limited Owns 75–100% of shares
Lenta Business Space Limited Owns 75–100% of shares
Lenta Properties Limited Owns 75–100% of shares
Applepeach Limited Owns 75–100% of shares
Co-Work Space Limited Owns 25–50% of shares
Co-Work Space Two LLP Holds 25–50% of voting rights
Lenta 2 Limited Owns 75–100% of shares
Lenta Business Centres Limited Owns 75–100% of shares
Lenta Idm LLP Holds 25–50% of voting rights (as a firm)
Lenta Management Limited Owns 50–75% of shares
Tottenham Enterprise Centre Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£63,001
Profit Before Tax
£2,571,374
Current Ratio
0.0x
Return on Equity
7%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2021 2022 2023 2024 2025 £32,886,204 £33,653,535 £34,464,288 £35,378,226 £37,860,156
Balance sheet detail
20252024202320222021
Fixed Assets£56,417,198£55,848,740
Current Assets£70,369£93,058£25,097£473,902£19,548
Debtors£7,368£25,939£7,368£9,169£7,368
Cash£63,001£67,119£17,729£19,277£12,180
Creditors (< 1 year)£18,194,094£21,132,030£21,863,598£22,669,107£22,982,084
Net Current Assets(£18,123,725)(£21,038,972)(£21,838,501)(£22,195,205)(£22,962,536)
Shareholder Funds£37,860,156£35,378,226£34,464,288£33,653,535£32,886,204

Filings 35

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts31 December 2025
23 June 2026Confirmation statement with no updates15 June 2026
15 August 2025Change of details for a person with significant control
8 July 2025Full accounts31 December 2024
16 June 2025Confirmation statement with no updates15 June 2025
Show all 35 filings

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