Founded in 2002, Drakes Of Brighton, classified under reg no. 04419458 is an active company. Currently registered at 71 Queen Victoria Street EC4V 4BE, London the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 28th Feb 2005 Drakes Of Brighton Limited is no longer carrying the name Perfect Host.
The firm has 2 directors, namely Jessica F., Peter D.. Of them, Jessica F., Peter D. have been with the company the longest, being appointed on 27 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 71 Queen Victoria Street |
| Town | London |
| Post code | EC4V 4BE |
| Country of origin | United Kingdom |
| Registration Number | 04419458 |
| Date of Incorporation | Wed, 17th Apr 2002 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Tue, 31st Dec 2024 (235 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 27 June 2023
Position: Director
Appointed: 27 June 2023
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Drakes Of Brighton Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Invicta Worldwide Group Limited that entered Margate, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Drakes Of Brighton Holdings Limited
71 Queen Victoria Street, London, Kent, EC4V 4BE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14596651 |
| Notified on | 3 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Invicta Worldwide Group Limited
7-9 Hawley Square, Margate, Kent, CT9 1PF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07810702 |
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Perfect Host | February 28, 2005 |
| Patient Wait | July 9, 2002 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 105 382 | 219 984 |
| Current Assets | 536 155 | 641 916 |
| Debtors | 424 628 | 415 473 |
| Net Assets Liabilities | 80 351 | 232 695 |
| Other Debtors | 44 254 | 35 204 |
| Property Plant Equipment | 1 644 409 | 1 588 823 |
| Total Inventories | 6 145 | 6 459 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 45 000 | 48 750 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 780 060 | 1 836 657 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 011 | |
| Amortisation Rate Used For Intangible Assets | 5 | |
| Amounts Owed By Group Undertakings Participating Interests | 380 000 | 380 000 |
| Amounts Owed To Group Undertakings Participating Interests | 1 616 786 | 1 616 786 |
| Average Number Employees During Period | 19 | 23 |
| Bank Borrowings Overdrafts | 100 423 | 102 109 |
| Corporation Tax Payable | 51 649 | 45 267 |
| Creditors | 1 883 725 | 1 872 944 |
| Depreciation Rate Used For Property Plant Equipment | 2 | |
| Fixed Assets | 1 670 659 | 1 611 323 |
| Increase From Amortisation Charge For Year Intangible Assets | 3 750 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 56 597 | |
| Intangible Assets | 26 250 | 22 500 |
| Intangible Assets Gross Cost | 71 250 | |
| Net Current Assets Liabilities | -1 347 570 | -1 231 028 |
| Other Creditors | 21 494 | 12 915 |
| Other Taxation Social Security Payable | 6 976 | 16 979 |
| Property Plant Equipment Gross Cost | 3 424 469 | 3 425 480 |
| Total Assets Less Current Liabilities | 323 089 | 380 295 |
| Trade Creditors Trade Payables | 86 397 | 78 888 |
| Trade Debtors Trade Receivables | 374 | 269 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to Sun, 31st Mar 2024 filed on: 12th, July 2023 |
accounts | Free Download (1 page) |
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