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 eleven years. Its financial year was closed on Wed, 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 29 March 2024, 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 11 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
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 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth2 90310 332126       
Balance Sheet
Cash Bank In Hand43 86731 67239 917       
Cash Bank On Hand  39 917  78 9014 301172 85567 034 
Current Assets46 84431 67256 54695 26517 59194 0704 301173 73573 660130 213
Debtors2 977 16 62995 26517 59115 169 8806 626130 213
Net Assets Liabilities   183-47 468-5 803-79 24859 855127-22 490
Other Debtors  16 62924 16512 46113 369 8806 6265 867
Property Plant Equipment  6 4515 1604 4313 5453 5732 8592 287 
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 597
Average Number Employees During Period  44444444
Bank Borrowings Overdrafts   15 62915 816 44 19535 05125 90816 002
Creditors  62 871100 24268 604102 74444 19535 05125 908138 073
Creditors Due Within One Year48 91928 61062 871       
Increase From Depreciation Charge For Year Property Plant Equipment   1 2911 108886894714572458
Net Current Assets Liabilities-2 0753 062-6 325-4 977-51 013-8 674-37 94792 59024 183-7 860
Number Shares Allotted100100100       
Other Creditors  3 5344 63144 45566 53530 2518 0274 90480 299
Other Taxation Social Security Payable  58 29274 5757 54035 4234 82163 36135 26123 485
Par Value Share111       
Property Plant Equipment Gross Cost  11 12511 12511 50411 50412 42612 42612 426 
Provisions For Liabilities Balance Sheet Subtotal    886674679543435457
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   
Total Assets Less Current Liabilities2 90310 332126183-46 582-5 129-34 37495 44926 470-6 031
Trade Creditors Trade Payables  1 0455 4077937865 651613168252
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
On Friday 25th August 2023 director's details were changed
filed on: 14th, December 2023
Free Download (2 pages)

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