Drayton Beaumont Services Holdings Limited
Company Profile
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MicroDrayton Beaumont Services Holdings Limited
06696338•Private Limited With Share Capital
Drayton Beaumont Building, Merrial Street, Newcastle-Under-Lyme, ST52AE
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Incorporated
12/09/2008
Company Age
17 years
Directors
3
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Drayton Beaumont Services Holdings Limited (06696338) is a private limited with share capital incorporated on 12/09/2008 (17 years old) and registered in newcastle-under-lyme, ST52AE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Drayton beaumont services holdings limited is a capital markets company based out of stoke-on-trent, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/09/2008
ST52AE
2 employees
Financial Overview
Total Assets
£20.99M
Liabilities
£11.50M
Net Assets
£9.48M
Turnover
£46.15M
Cash
£1.51M
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2020
Resolution
Category:Resolution
Date:09-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Change Person Director Company
Category:Officers
Date:08-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Statement Of Affairs
Category:Miscellaneous
Date:18-12-2008
Legacy
Category:Capital
Date:18-12-2008
Statement Of Affairs
Category:Miscellaneous
Date:18-12-2008
Legacy
Category:Capital
Date:18-12-2008
Legacy
Category:Address
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Incorporation Company
Category:Incorporation
Date:12-09-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date10/02/2026
Latest Accounts30/09/2025
Trading Addresses
Newstead Industrial Trading Estate, Stoke-On-Trent, Staffordshire, ST48HX
Drayton Beaumont Building, Merrial Street, Newcastle-Under-Lyme, Staffordshire St5 2A, ST52AERegistered
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Contact
01782645170draytonbeaumontservices.com
Drayton Beaumont Building, Merrial Street, Newcastle-Under-Lyme, ST52AE