Founded in 2016, Drencan, classified under reg no. 10322979 is an active company. Currently registered at C P House WD25 8JJ, Watford the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
At the moment there are 5 directors in the the firm, namely Claire D., Mark G. and Iris G. and others. In addition one secretary - Eric L. - is with the company. As of 30 April 2024, there were 2 ex directors - Paul F., Robert L. and others listed below. There were no ex secretaries.
| Office Address | C P House |
| Office Address2 | Otterspool Way |
| Town | Watford |
| Post code | WD25 8JJ |
| Country of origin | United Kingdom |
| Registration Number | 10322979 |
| Date of Incorporation | Wed, 10th Aug 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 26 November 2021
Position: Director
Appointed: 15 March 2021
Position: Director
Appointed: 10 August 2016
Position: Director
Appointed: 10 August 2016
Position: Secretary
Appointed: 10 August 2016
Position: Director
Appointed: 10 August 2016
The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Cp Holdings Limited from Watford, United Kingdom. This PSC is categorised as "an england & wales", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Cp Holdings Limited
C P House Otterspool Way, Watford, Hertfordshire, WD25 8JJ, United Kingdom
| Legal authority | Private Limited |
| Legal form | England & Wales |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 00580471 |
| Notified on | 10 August 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 11 198 | 12 180 | 19 277 |
| Current Assets | 22 486 | 19 548 | 473 902 |
| Debtors | 11 288 | 7 368 | 9 169 |
| Other Debtors | 7 368 | 7 368 | 7 368 |
| Other | |||
| Audit Fees Expenses | 4 610 | 4 200 | 5 300 |
| Other Non-audit Services Fees | 3 570 | 3 600 | 3 970 |
| Accrued Liabilities Deferred Income | 212 519 | 229 051 | |
| Administrative Expenses | 13 210 | 70 848 | 29 496 |
| Amounts Owed By Group Undertakings | 3 920 | ||
| Amounts Owed To Group Undertakings | 24 468 013 | 22 769 565 | 22 440 056 |
| Creditors | 24 468 013 | 22 982 084 | 22 669 107 |
| Current Asset Investments | 445 456 | ||
| Current Tax For Period | 41 843 | ||
| Dividend Income From Group Undertakings | 836 869 | ||
| Further Item Current Tax Expense Credit Component Total Current Tax Expense | -3 920 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | 41 843 | ||
| Income From Shares In Group Undertakings | 836 869 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -3 920 | ||
| Investments | 445 456 | ||
| Investments Fixed Assets | 57 402 579 | 55 848 740 | 55 848 740 |
| Investments In Subsidiaries | 57 402 579 | 55 848 740 | 55 848 740 |
| Net Current Assets Liabilities | -24 445 527 | -22 962 536 | -22 195 205 |
| Net Finance Income Costs | 838 670 | ||
| Other Interest Income | 1 801 | ||
| Other Interest Receivable Similar Income Finance Income | 1 801 | ||
| Percentage Class Share Held In Subsidiary | 100 | 90 | |
| Prepayments Accrued Income | 1 801 | ||
| Profit Loss | -9 290 | -70 848 | 767 331 |
| Profit Loss On Ordinary Activities Before Tax | -13 210 | -70 848 | 809 174 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 159 005 | ||
| Tax Expense Credit Applicable Tax Rate | -2 510 | -13 461 | 153 743 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 10 382 | 2 922 | |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 2 510 | 3 079 | 2 340 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -3 920 | 41 843 | |
| Total Assets Less Current Liabilities | 32 957 052 | 32 886 204 | 33 653 535 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023 |
accounts | Free Download (23 pages) |
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