Drake & Co Ltd LONDON


Founded in 2013, Drake &, classified under reg no. 08620462 is an active company. Currently registered at C/o Defries Weiss NW11 0EA, London the company has been in the business for twelve years. Its financial year was closed on Thu, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

The company has 3 directors, namely Matthew D., Clive D. and Marie D.. Of them, Clive D., Marie D. have been with the company the longest, being appointed on 23 July 2013 and Matthew D. has been with the company for the least time - from 22 September 2022. As of 10 July 2025, our data shows no information about any ex officers on these positions.

Drake & Co Ltd Address / Contact

Office Address C/o Defries Weiss
Office Address2 1 Bridge Lane
Town London
Post code NW11 0EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08620462
Date of Incorporation Tue, 23rd Jul 2013
Industry Development of building projects
End of financial Year 31st July
Company age 12 years old
Account next due date Tue, 30th Apr 2024 (436 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Matthew D.

Position: Director

Appointed: 22 September 2022

Clive D.

Position: Director

Appointed: 23 July 2013

Marie D.

Position: Director

Appointed: 23 July 2013

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Marie D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Clive D. This PSC owns 25-50% shares and has 25-50% voting rights.

Marie D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Clive D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-312024-07-31
Net Worth2 90310 332126        
Balance Sheet
Cash Bank In Hand43 86731 67239 917        
Cash Bank On Hand  39 917  78 9014 301172 85567 034 3 445
Current Assets46 84431 67256 54695 26517 59194 0704 301173 73573 660130 21312 279
Debtors2 977 16 62995 26517 59115 169 8806 626130 2138 834
Net Assets Liabilities   183-47 468-5 803-79 24859 855127-22 490-136 084
Other Debtors  16 62924 16512 46113 369 8806 6265 8678 834
Property Plant Equipment  6 4515 1604 4313 5453 5732 8592 2871 8292 529
Tangible Fixed Assets4 9787 2706 451        
Reserves/Capital
Called Up Share Capital100100100        
Profit Loss Account Reserve2 80310 23226        
Shareholder Funds2 90310 332126        
Other
Accumulated Depreciation Impairment Property Plant Equipment  4 6745 9657 0737 9598 8539 56710 13910 59711 229
Average Number Employees During Period  444444444
Bank Borrowings Overdrafts   15 62915 816 44 19535 05125 90816 0026 096
Creditors  62 871100 24268 604102 74444 19535 05125 90816 0026 096
Creditors Due Within One Year48 91928 61062 871        
Increase From Depreciation Charge For Year Property Plant Equipment   1 2911 108886894714572458632
Net Current Assets Liabilities-2 0753 062-6 325-4 977-51 013-8 674-37 94792 59024 183-7 860-131 885
Number Shares Allotted100100100        
Other Creditors  3 5344 63144 45566 53530 2528 0274 90480 299122 801
Other Taxation Social Security Payable  58 29274 5757 54035 4234 82163 36135 26123 48511 897
Par Value Share111        
Property Plant Equipment Gross Cost  11 12511 12511 50411 50412 42612 42612 42612 42613 758
Provisions For Liabilities Balance Sheet Subtotal    886674679543435457632
Share Capital Allotted Called Up Paid100100100        
Tangible Fixed Assets Additions6 2224 110793        
Tangible Fixed Assets Cost Or Valuation6 22210 33211 125        
Tangible Fixed Assets Depreciation1 2443 0624 674        
Tangible Fixed Assets Depreciation Charged In Period1 2441 8181 612        
Total Additions Including From Business Combinations Property Plant Equipment    379 922   1 332
Total Assets Less Current Liabilities2 90310 332126183-46 582-5 129-34 37495 44926 470-6 031-129 356
Trade Creditors Trade Payables  1 0455 4077937865 652613168252322
Trade Debtors Trade Receivables   71 1005 1301 800   124 346 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2024
filed on: 21st, March 2025
Free Download (9 pages)

Company search