Draper Commercial Limited WIGSTON


Draper Commercial started in year 1946 as Private Limited Company with registration number 00411653. The Draper Commercial company has been functioning successfully for seventy eight years now and its status is active. The firm's office is based in Wigston at The Guardhouse. Postal code: LE18 4WS. Since Fri, 27th Oct 1995 Draper Commercial Limited is no longer carrying the name Chas.draper.

At present there are 3 directors in the the firm, namely Zayna A., Christopher B. and Sarah B.. In addition one secretary - Sarah B. - is with the company. As of 28 April 2024, there were 3 ex directors - Keith B., Edwina D. and others listed below. There were no ex secretaries.

Draper Commercial Limited Address / Contact

Office Address The Guardhouse
Office Address2 Tigers Road
Town Wigston
Post code LE18 4WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00411653
Date of Incorporation Wed, 29th May 1946
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 78 years old
Account next due date Tue, 31st Oct 2023 (180 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Zayna A.

Position: Director

Appointed: 22 June 2022

Sarah B.

Position: Secretary

Appointed: 28 March 2018

Christopher B.

Position: Director

Appointed: 02 November 2015

Sarah B.

Position: Director

Appointed: 12 January 1992

Keith B.

Position: Director

Resigned: 02 June 2021

Edwina D.

Position: Director

Resigned: 19 March 2018

Derek D.

Position: Director

Appointed: 12 January 1992

Resigned: 26 September 2009

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Guardhouse Holdings Limited from Leicester, England. This PSC is categorised as "a private company 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 entity in the persons with significant control register is Keith B. This PSC has significiant influence or control over the company,.

Guardhouse Holdings Limited

The Guardhouse Tigers Road, Wigston, Leicester, LE18 4WS, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 10878131
Notified on 30 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Keith B.

Notified on 6 April 2016
Ceased on 30 January 2018
Nature of control: significiant influence or control

Company previous names

Chas.draper October 27, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand199 314238 647809 6501 144 710
Current Assets2 284 8372 444 7662 903 3253 275 324
Debtors2 085 5232 206 1192 093 6752 130 614
Net Assets Liabilities14 307 29414 804 42714 999 20015 616 109
Other Debtors2 028 9492 080 8452 049 748 
Property Plant Equipment11 89012 608292 704291 823
Other
Accrued Liabilities Deferred Income131 544139 944134 220 
Accumulated Depreciation Impairment Property Plant Equipment154 519114 325116 229117 841
Average Number Employees During Period4443
Corporation Tax Payable104 85876 353132 882 
Corporation Tax Recoverable24 951   
Creditors311 795313 556344 723333 311
Fixed Assets12 949 89013 369 60813 367 70413 736 823
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment  282 000 
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 419 000 370 000
Increase From Depreciation Charge For Year Property Plant Equipment 2 2441 9041 612
Investment Property12 938 00013 357 00013 075 00013 445 000
Investment Property Fair Value Model12 938 00013 357 00013 075 00013 445 000
Net Current Assets Liabilities1 973 0422 131 2102 558 6022 942 013
Number Shares Issued Fully Paid 109 104109 104109 104
Other Creditors31 11258 71558 715 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 42 438  
Other Disposals Property Plant Equipment 43 250  
Other Taxation Social Security Payable31 70633 00517 072 
Par Value Share 111
Prepayments Accrued Income4 1233 995996 
Property Plant Equipment Gross Cost166 409126 933408 933409 664
Provisions For Liabilities Balance Sheet Subtotal615 638696 391927 1061 062 727
Total Additions Including From Business Combinations Property Plant Equipment 3 774 731
Total Assets Less Current Liabilities14 922 93215 500 81815 926 30616 678 836
Trade Creditors Trade Payables12 5755 5391 834 
Trade Debtors Trade Receivables27 500121 27942 931 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 17th, November 2023
Free Download (8 pages)

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