Draw Holdings Limited in Swindon, SN2 2PE

Description

Data updated on: 01-11-2023

Draw Holdings has been operating in this business field for at least 22 years. Registered under company registration number 04386173, the firm is registered as a Private Limited Company. You may visit the headquarters of this company during its opening times at the following address: The Courtyard 221 Cheney Manor Road Cheney Manor, SN2 2PE Swindon. The firm is recognized as Draw Holdings Limited. Moreover the firm also was registered as Forum 252 up till the company name got changed 21 years from now. This business's Standard Industrial Classification Code is 64204 which means Activities of distribution holding companies. Draw Holdings Ltd released its latest accounts for the financial year up to 2023-01-31. The firm's most recent confirmation statement was submitted on 2023-03-04.

As stated, the following business was established in 2002 and has been guided by three directors, out of whom two (Sara C. and Ward R.) are still functioning. Furthermore, the director's responsibilities are constantly supported by a secretary - David R., who was chosen by the business on 2004-11-25.

Previous company's names
Draw Holdings Limited 2003-06-30
Forum 252 Limited 2002-03-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	447 040	547 040

Balance Sheet
Debtors									1 622 000	1 532 000	1 522 000	1 702 335
Net Assets Liabilities					697 040	697 040	747 040	797 040	947 040	947 040	947 040	4 422 000
Net Assets Liabilities Including Pension Asset Liability	447 040	547 040	647 040	697 040	697 040

Capital & Reserves
Called Up Share Capital	80 000	80 000	80 000	80 000	80 000
Profit Loss Account Reserve	367 040	467 040	567 040	617 040	617 040
Shareholder Funds	447 040	547 040

Other Financial Data
Amounts Owed By Group Undertakings Participating Interests									1 622 000	1 532 000	1 522 000	1 702 335
Amounts Owed To Group Undertakings Participating Interests					250 000	250 000	200 000	150 000	1 622 000	1 532 000	1 522 000	1 702 335
Creditors					250 000	250 000	200 000	150 000	1 622 000	1 532 000	1 522 000	1 702 335
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income												3 474 960
Investments Fixed Assets	947 040	947 040	947 040	947 040	947 040	947 040	947 040	947 040	947 040	947 040	947 040	4 422 000
Investments In Group Undertakings								947 040	947 040	947 040	947 040	4 422 000
Net Current Assets Liabilities	-500 000	-400 000	-300 000	-250 000	-250 000			-150 000
Total Assets Less Current Liabilities	447 040	547 040			947 040	947 040	947 040	947 040
Capital Employed		547 040	647 040	697 040	697 040
Creditors Due Within One Year	500 000	400 000	300 000	250 000	250 000
Number Shares Allotted		80 000	80 000	5 000	5 000
Number Shares Allotted Increase Decrease During Period				5 000
Par Value Share		1	1	1	1
Fixed Assets	947 040	947 040
Share Capital Allotted Called Up Paid	80 000	80 000	80 000	5 000	5 000
Value Shares Allotted Increase Decrease During Period				5 000

Company staff

Sara C.

Role: Director

Appointed: 28 March 2017

Latest update: 26 March 2024

David R.

Role: Secretary

Appointed: 25 November 2004

Latest update: 26 March 2024

Ward R.

Role: Director

Appointed: 17 June 2003

Latest update: 26 March 2024

Ricky C.

Role: Director

Appointed: 27 March 2007

Resigned: 27 August 2019

Latest update: 26 March 2024

Claire B.

Role: Secretary

Appointed: 30 June 2003

Resigned: 25 November 2004

Latest update: 26 March 2024

Forum Secretarial Services Limited

Role: Corporate Secretary

Appointed: 04 March 2002

Resigned: 30 June 2003

Address: Penny Lane, Swindon, Wiltshire, SN3 3LL

Latest update: 26 March 2024

Forum Directors Limited

Role: Corporate Director

Appointed: 04 March 2002

Resigned: 17 June 2003

Address: Penny Lane, Swindon, Wiltshire, SN3 3LL

Latest update: 26 March 2024

People with significant control

The companies that control this firm are as follows: Draw Holdings 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Bowden Way, Failand, BS8 3XA and was registered as a PSC under the registration number 12117721.

Draw Holdings 2 Limited

Address: 1 Bowden Way, Failand, Bristol, BS8 3XA, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 12117721

Notified on 27 August 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Ward R.

Notified on 6 April 2016

Ceased on 27 August 2019

Nature of control:

1/2 or less of shares

Ricky C.

Notified on 6 April 2016

Ceased on 27 August 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	18 March 2024
Confirmation statement last made up date	04 March 2023

Annual Accounts 5 April 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	5 April 2013
Annual Accounts 2 April 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	2 April 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	1 April 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	31 January 2014
Annual Accounts 4 March 2014
Date Approval Accounts	4 March 2014

Draw Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sara C.

David R.

Ward R.

Ricky C.

Claire B.

Forum Secretarial Services Limited

Forum Directors Limited

People with significant control

Draw Holdings 2 Limited

Ward R.

Ricky C.

Accounts Documents

Company filings

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