Drakelow Development Holdings Limited with the registration number 02575981 has been competing in the field for thirty four years. This particular Private Limited Company can be reached at Rivermead House 7 Lewis Court, Grove Park, Leicester and its postal code is LE19 1SD. Since Tuesday 2nd August 2011 Drakelow Development Holdings Limited is no longer under the business name Roger Bullivant Holdings. The company's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. 2021-09-30 is the last time when company accounts were filed.
Drakelow Development Holdings Limited
General information
Name:
Drakelow Development Holdings Ltd
Office Address:
Rivermead House 7 Lewis Court Grove Park LE19 1SD Leicester
Number: 02575981
Incorporation date: 1991-01-23
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Drakelow Development Holdings Limited 2011-08-02
-
Roger Bullivant Holdings Limited 1991-01-23
Financial data based on annual reports
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Currency | |||||||||||
| Net Worth | 3 467 711 | 2 772 467 | 2 529 001 | 2 625 235 | 2 757 113 | 2 879 934 | |||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 703 562 | 240 913 | 21 925 | 6 241 | 5 697 | 3 002 | |||||
| Cash Bank On Hand | 3 002 | 28 987 | 59 522 | 8 209 | 5 384 | 378 519 | |||||
| Current Assets | 1 292 997 | 1 003 927 | 1 010 850 | 1 102 007 | 1 204 096 | 1 420 354 | 1 466 767 | 1 184 812 | 1 101 251 | 977 905 | 3 176 809 |
| Debtors | 589 435 | 763 014 | 988 925 | 1 095 766 | 1 198 399 | 1 417 352 | 1 437 780 | 1 125 290 | 1 093 042 | 972 521 | 2 798 290 |
| Other Debtors | 1 299 417 | 1 300 671 | |||||||||
| Property Plant Equipment | 5 506 | 4 130 | 2 755 | 1 379 | |||||||
| Tangible Fixed Assets | 1 983 871 | 2 063 236 | 2 083 102 | 2 093 812 | 2 111 234 | 2 135 650 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 467 711 | 2 772 467 | |||||||||
| Capital & Reserves | |||||||||||
| Called Up Share Capital | 232 819 | 232 819 | 232 819 | 232 819 | 232 819 | 232 819 | |||||
| Profit Loss Account Reserve | 1 913 128 | 1 981 142 | 1 737 676 | 1 833 910 | 1 965 788 | 2 088 609 | |||||
| Shareholder Funds | 3 467 711 | 2 772 467 | 2 529 001 | 2 625 235 | 2 757 113 | 2 879 934 | |||||
| Other Financial Data | |||||||||||
| Accrued Liabilities | 1 | ||||||||||
| Accrued Liabilities Deferred Income | 1 570 | 114 386 | 2 638 | 500 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 377 | 2 753 | 4 128 | 5 504 | 6 883 | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 125 597 | ||||||||||
| Average Number Employees During Period | 6 | 4 | 7 | 3 | |||||||
| Capital Redemption Reserve | 27 500 | 27 500 | 27 500 | 27 500 | 27 500 | ||||||
| Corporation Tax Payable | 3 | 47 176 | 29 506 | 2 977 | |||||||
| Creditors | 560 445 | 502 853 | 232 224 | 135 971 | 27 842 | 4 139 | |||||
| Creditors Due Within One Year | 672 415 | 294 696 | 564 951 | 570 584 | 558 217 | 560 445 | |||||
| Deferred Tax Asset Debtors | 115 625 | 136 976 | |||||||||
| Fixed Assets | 2 847 129 | 2 063 236 | 1 455 506 | 1 454 130 | 1 452 893 | 1 451 517 | 1 450 000 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 376 | 1 375 | 1 376 | 1 379 | |||||||
| Investment Property | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | ||||||
| Investment Property Fair Value Model | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | ||||||
| Investments Fixed Assets | 863 258 | 138 | 138 | ||||||||
| Net Current Assets Liabilities | 620 582 | 709 231 | 445 899 | 531 423 | 645 879 | 744 284 | 963 914 | 952 588 | 965 280 | 950 063 | 3 172 670 |
| Number Shares Allotted | 2 328 190 | 2 328 186 | 2 328 186 | 2 328 186 | 2 328 186 | ||||||
| Number Shares Issued Fully Paid | 2 328 186 | 2 328 186 | 2 328 186 | ||||||||
| Other Creditors | 516 741 | 335 606 | |||||||||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||
| Prepayments | 7 091 | ||||||||||
| Prepayments Accrued Income | 2 310 | 133 | |||||||||
| Profit Loss | -12 563 | 11 316 | |||||||||
| Property Plant Equipment Gross Cost | 6 883 | 6 883 | 6 883 | 6 883 | 6 883 | ||||||
| Recoverable Value-added Tax | 10 | ||||||||||
| Share Capital Allotted Called Up Paid | 232 819 | 232 819 | 232 819 | 232 819 | 232 819 | 232 819 | |||||
| Share Premium Account | 531 006 | 531 006 | 531 006 | 531 006 | 531 006 | 531 006 | |||||
| Tangible Fixed Assets Additions | 79 365 | 19 867 | 10 710 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 983 871 | 2 063 236 | 2 083 102 | 2 093 812 | 2 111 234 | 2 137 027 | |||||
| Tangible Fixed Assets Depreciation | 1 377 | ||||||||||
| Total Assets Less Current Liabilities | 3 467 711 | 2 772 467 | 2 529 001 | 2 625 235 | 2 757 113 | 2 315 415 | 2 418 044 | 2 405 481 | 2 416 797 | 2 400 063 | 3 172 670 |
| Trade Creditors Trade Payables | -8 | 100 | 633 | 112 532 | |||||||
| Trade Debtors Trade Receivables | 2 550 | 15 960 | |||||||||
| Value-added Tax Payable | 5 621 | 5 585 | |||||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 883 | ||||||||||
| Disposals Investment Property Fair Value Model | 1 450 000 | ||||||||||
| Disposals Property Plant Equipment | 6 883 | ||||||||||
| Other Aggregate Reserves | 27 500 | 27 500 | |||||||||
| Revaluation Reserve | 763 258 | ||||||||||
Company staff
Sally W.
Role: Secretary
Appointed: 26 January 2023
Latest update: 21 March 2025
Sally W.
Role: Director
Appointed: 17 February 2020
Latest update: 21 March 2025
Elizabeth B.
Role: Director
Appointed: 01 March 2012
Latest update: 21 March 2025
People with significant control
Drakelow Park Group Holdings Limited
Address:
Drakelow Business Park Walton Road, Drakelow, Burton-On-Trent, DE15 9UA, England
Legal authority
Company Law
Legal form
Limited Company
Country registered
England
Place registered
England & Wales
Registration number
12377408
Notified on
29 January 2020
Nature of control:
over 3/4 of shares
right to manage directors
Elizabeth B.
Notified on
6 April 2016
Ceased on
29 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Roger B.
Notified on
6 April 2016
Ceased on
29 January 2020
Nature of control:
right to manage directors
Lumbro Nominees (Jersey)Ltd
Address:
Walton Road Drakelow, Burton On Trent, Staffordshire, DE15 9UA, England
Legal authority
Companies (Jersey) Laws, 1861 To 1968
Legal form
Rc Registered Private Company
Country registered
Jersey
Place registered
Walton Road, Drakelow, Burton On Trent, De15 9ua
Registration number
6976
Notified on
6 April 2016
Ceased on
29 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher C.
Notified on
29 April 2016
Ceased on
9 March 2018
Nature of control:
right to manage directors
Accounts Documents
| Account next due date | 31 December 2023 |
| Account last made up date | 30 September 2021 |
| Confirmation statement next due date | 06 February 2024 |
| Confirmation statement last made up date | 23 January 2023 |
| Annual Accounts 30 April 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2011-11-01 |
| End Date For Period Covered By Report | 2012-10-31 |
| Date Approval Accounts | 30 April 2013 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 November 2012 |
| Annual Accounts 12 March 2015 | |
| Start Date For Period Covered By Report | 01 November 2013 |
| End Date For Period Covered By Report | 30 September 2014 |
| Date Approval Accounts | 12 March 2015 |
| Annual Accounts 23 June 2016 | |
| Start Date For Period Covered By Report | 01 October 2014 |
| End Date For Period Covered By Report | 30 September 2015 |
| Date Approval Accounts | 23 June 2016 |
| Annual Accounts 23 June 2017 | |
| Start Date For Period Covered By Report | 01 October 2015 |
| End Date For Period Covered By Report | 30 September 2016 |
| Date Approval Accounts | 23 June 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2016 |
| End Date For Period Covered By Report | 30 September 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2017 |
| End Date For Period Covered By Report | 30 September 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2018 |
| End Date For Period Covered By Report | 30 September 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2019 |
| End Date For Period Covered By Report | 30 September 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 October 2020 |
| End Date For Period Covered By Report | 30 September 2021 |
| Annual Accounts 12 June 2014 | |
| End Date For Period Covered By Report | 31 October 2013 |
| Date Approval Accounts | 12 June 2014 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Current accounting period extended from 2022-09-30 to 2023-03-31 (AA01)
filed on: 22nd, November 2022
filed on: 22nd, November 2022
accounts
Free Download
(1 page)
(1 page)
Additional Information
HQ address,
2013
Address:
Walton Road Drakelow
Post code:
DE15 9UA
City / Town:
Burton On Trent
HQ address,
2014
Address:
Walton Road Drakelow
Post code:
DE15 9UA
City / Town:
Burton On Trent
HQ address,
2015
Address:
Walton Road Drakelow
Post code:
DE15 9UA
City / Town:
Burton On Trent
HQ address,
2016
Address:
Walton Road Drakelow
Post code:
DE15 9UA
City / Town:
Burton On Trent
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