Drennan International Limited in Cowley, OX4 2EX

Description

Data updated on: 01-11-2023

Drennan International Limited was set up as Private Limited Company, located in Bocardo Court, Temple Road, Cowley. The headquarters' located in OX4 2EX. This company has existed 45 years in this business. The Companies House Reg No. is 01420261. The firm's SIC and NACE codes are 32300 and has the NACE code: Manufacture of sports goods. Saturday 31st December 2022 is the last time account status updates were reported.

The corporation owns eleven trademarks, all are still in use. The first trademark was submitted in 2016 and the last one in 2017. The trademark which will expire first, that is in December, 2025 is BARREL BOBBINS.

There's a team of four directors running this firm at the moment, namely Jeffrey H., Nicola W., Sara D. and Peter D. who have been carrying out the directors duties for sixteen years. To provide support to the directors, this specific firm has been utilizing the skills of Nicola W. as a secretary since 2019.

Trade marks

Trademark UK00003050468

Trademark image:	-
Trademark name:	VISIBOX
Status:	Application Published
Filing date:	2014-04-08
Owner name:	Drennan International Limited
Owner address:	Bocardo Court, Temple Road, Oxford, Oxon, United Kingdom, OX4 2EX

Trademark UK00003050469

Trademark image:	-
Trademark name:	VISICASE
Status:	Application Published
Filing date:	2014-04-08
Owner name:	Drennan International Limited
Owner address:	Bocardo Court, Temple Road, Oxford, Oxon, United Kingdom, OX4 2EX

Trademark UK00003053962

Trademark image:	-
Trademark name:	TECTONIC
Status:	Application Published
Filing date:	2014-05-02
Owner name:	Drennan International Limited
Owner address:	Bocardo Court, Temple Road, Oxford, United Kingdom, OX4 2EX

Trademark UK00003053963

Trademark image:	-
Trademark name:	YUM YUMS
Status:	Application Published
Filing date:	2014-05-02
Owner name:	Drennan International Limited
Owner address:	Bocardo Court, Temple Road, Oxford, United Kingdom, OX4 2EX

Trademark UK00003034154

Trademark image:	-
Trademark name:	DIAMOND POINT
Status:	Application Published
Filing date:	2013-12-10
Owner name:	Drennan International Limited
Owner address:	Bocardo Court, Temple Road, Oxford, United Kingdom, OX4 2EX

Trademark UK00003034157

Trademark image:	-
Trademark name:	KRYOGEN
Status:	Application Published
Filing date:	2013-12-10
Owner name:	Drennan International Limited
Owner address:	Bocardo Court, Temple Road, Oxford, United Kingdom, OX4 2EX

Trademark UK00003140808

Trademark image:	-
Trademark name:	BARREL BOBBINS
Status:	Registered
Filing date:	2015-12-15
Date of entry in register:	2016-03-18
Renewal date:	2025-12-15
Owner name:	Drennan International Limited
Owner address:	Bocardo Court, Temple Road, Oxford, United Kingdom, OX4 2EX

Trademark UK00003140809

Trademark image:	-
Trademark name:	KEG
Status:	Registered
Filing date:	2015-12-15
Date of entry in register:	2016-03-18
Renewal date:	2025-12-15
Owner name:	Drennan International Limited
Owner address:	Bocardo Court, Temple Road, Oxford, United Kingdom, OX4 2EX

Trademark UK00003148698

Trademark image:	-
Trademark name:	HIDE-OUT
Status:	Registered
Filing date:	2016-02-09
Date of entry in register:	2016-05-06
Renewal date:	2026-02-09
Owner name:	Drennan International Limited
Owner address:	Bocardo Court, Temple Road, Oxford, United Kingdom, OX4 2EX

Trademark UK00003148697

Trademark image:	-
Trademark name:	LO-PRO
Status:	Registered
Filing date:	2016-02-09
Date of entry in register:	2016-05-06
Renewal date:	2026-02-09
Owner name:	Drennan International Limited
Owner address:	Bocardo Court, Temple Road, Oxford, United Kingdom, OX4 2EX

Trademark UK00003198344

Trademark image:	-
Trademark name:	GRIPPA
Status:	Registered
Filing date:	2016-11-23
Date of entry in register:	2017-02-17
Renewal date:	2026-11-23
Owner name:	Drennan International Limited
Owner address:	Bocardo Court, Temple Road, Oxford, United Kingdom, OX4 2EX

Financial data based on annual reports

Profit & Loss
Date of Accounts	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	5 187 104	4 419 229
Current Assets	10 058 707	10 300 189
Debtors	1 896 186	1 995 961
Net Assets Liabilities	13 742 685	15 117 051
Other Debtors	64 413	161 939
Property Plant Equipment	4 103 701	4 164 223

Other Financial Data
Audit Fees Expenses	13 830	15 000
Accrued Liabilities Deferred Income	580 072	483 974
Accumulated Amortisation Impairment Intangible Assets	23 563
Accumulated Depreciation Impairment Property Plant Equipment	3 771 133	4 082 719
Additions Other Than Through Business Combinations Property Plant Equipment		388 565
Administrative Expenses	2 384 599	1 949 808
Average Number Employees During Period	64	60
Cash Cash Equivalents Cash Flow Value	5 187 104	4 419 229
Corporation Tax Payable	85 559
Corporation Tax Recoverable		36 082
Cost Sales	4 949 446	4 728 702
Creditors	1 031 803	977 933
Current Tax For Period	348 663	262 588
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period		195 695
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	53 405	195 695
Depreciation Impairment Expense Property Plant Equipment		328 043
Distribution Costs	1 860 578	1 840 065
Dividends Paid	1 000 000	750 000
Dividends Paid Classified As Financing Activities	-1 000 000	-750 000
Dividends Paid On Shares Final	1 000 000	750 000
Finished Goods Goods For Resale	2 599 047	3 604 554
Fixed Assets	4 848 013	6 122 722
Further Item Cash Flow From Used In Investing Activities Component Net Cash Flows From Used In Investing Activities	-435	-73 776
Further Item Dividend Income Component Total Dividend Income	435	589
Further Item Tax Increase Decrease Component Adjusting Items	-59	-230 696
Future Minimum Lease Payments Under Non-cancellable Operating Leases	207 200	148 000
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	-233 553	190 070
Gain Loss From Sales Investment Properties Recognised In Profit Or Loss		1 141 000
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables		-31 689
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables		63 693
Gain Loss In Cash Flows From Change In Inventories		909 582
Income Taxes Paid Refund Classified As Operating Activities		-384 229
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation	934 610	767 875
Increase From Depreciation Charge For Year Property Plant Equipment		328 043
Intangible Assets Gross Cost	23 563
Interest Income	6 158	7 486
Interest Income On Bank Deposits	1 758	3 995
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss	1 758	3 995
Interest Paid Classified As Operating Activities		-5 140
Interest Payable Similar Charges Finance Costs	14 806	5 140
Interest Received Classified As Investing Activities	-6 158	-7 486
Investment Property		1 141 000
Investment Property Fair Value Model		1 141 000
Investments	744 312	817 499
Investments Fixed Assets	744 312	817 499
Net Cash Generated From Operations		-751 984
Net Current Assets Liabilities	9 026 904	9 322 256
Net Finance Income Costs	6 593	8 075
Other Creditors		29 466
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		16 457
Other Disposals Property Plant Equipment		16 457
Other Interest Income	4 400	3 491
Other Interest Receivable Similar Income Finance Income	6 593	8 075
Other Operating Income Format1	46 555	-6 828
Other Taxation Social Security Payable	61 199	52 043
Pension Other Post-employment Benefit Costs Other Pension Costs	40 391	39 241
Prepayments Accrued Income	1 169 770	1 315 718
Proceeds From Sales Or Maturity Financial Assets Held For Trading Trading Investments		73 187
Profit Loss		2 124 366
Profit Loss On Ordinary Activities Before Tax	2 131 043	2 582 649
Property Plant Equipment Gross Cost	7 874 834	8 246 942
Purchase Property Plant Equipment	-362 939	-388 565
Staff Costs Employee Benefits Expense		2 847 797
Taxation Including Deferred Taxation Balance Sheet Subtotal	132 232	327 927
Tax Expense Credit Applicable Tax Rate	404 898	490 703
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit	-25 914
Tax Increase Decrease From Effect Capital Allowances Depreciation	37 927	-15 248
Tax Increase Decrease From Effect Dividends From Companies		-112
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	1 191
Tax Tax Credit On Profit Or Loss On Ordinary Activities	402 068	458 283
Total Assets Less Current Liabilities	13 874 917	15 444 978
Trade Creditors Trade Payables	304 973	412 450
Trade Debtors Trade Receivables	662 003	482 222
Wages Salaries		2 530 014
Director Remuneration	358 000	552 500

Company staff

Nicola W.

Role: Secretary

Appointed: 23 February 2019

Latest update: 26 April 2024

Jeffrey H.

Role: Director

Appointed: 01 January 2008

Latest update: 26 April 2024

Nicola W.

Role: Director

Appointed: 01 January 2008

Latest update: 26 April 2024

Sara D.

Role: Director

Appointed: 22 December 1994

Latest update: 26 April 2024

Peter D.

Role: Director

Appointed: 21 December 1991

Latest update: 26 April 2024

Frances D.

Role: Director

Resigned: 23 February 2019

Latest update: 26 April 2024

Richard N.

Role: Director

Appointed: 01 January 2010

Resigned: 10 August 2020

Latest update: 26 April 2024

Karen D.

Role: Director

Appointed: 01 December 2007

Resigned: 17 September 2018

Latest update: 26 April 2024

Helen G.

Role: Director

Appointed: 25 June 1993

Resigned: 15 September 1994

Latest update: 26 April 2024

John H.

Role: Director

Appointed: 21 December 1991

Resigned: 31 December 1992

Latest update: 26 April 2024

Peter B.

Role: Director

Appointed: 21 December 1991

Resigned: 20 October 2015

Latest update: 26 April 2024

People with significant control

Executives who control the firm include: Sara D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sara D.

Notified on 21 December 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Peter D.

Notified on 19 December 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Frances D.

Notified on 19 December 2016

Ceased on 23 February 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 February 2024
Confirmation statement last made up date	02 February 2023

Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Drennan International Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003050468

Trademark UK00003050469

Trademark UK00003053962

Trademark UK00003053963

Trademark UK00003034154

Trademark UK00003034157

Trademark UK00003140808

Trademark UK00003140809

Trademark UK00003148698

Trademark UK00003148697

Trademark UK00003198344

Financial data based on annual reports

Company staff

Nicola W.

Jeffrey H.

Nicola W.

Sara D.

Peter D.

Frances D.

Richard N.

Karen D.

Helen G.

John H.

Peter B.

People with significant control

Sara D.

Peter D.

Frances D.

Accounts Documents

Company filings

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