Drayton Group Limited

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drayton group limited
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Large Enterprise

Drayton Group Limited

04136968•Private Limited With Share Capital

Lookers House, 1St Floor, Lookers Stoke, Stoke-On-Trent, ST44GU
01922634000

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Incorporated

08/01/2001

Company Age

25 years

Directors

3

Employees

304

SIC Code

45111

Risk

very low risk

Company Overview

Registration, classification & business activity

Drayton Group Limited (04136968) is a private limited with share capital incorporated on 08/01/2001 (25 years old) and registered in stoke-on-trent, ST44GU. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Drayton group limited is an automotive company based out of 776 chester road stretford, manchester, united kingdom.

Private Limited With Share Capital
SIC: 45111
Large Enterprise
Incorporated 08/01/2001
ST44GU
304 employees

Financial Overview

Total Assets

£37.69M

Liabilities

£25.46M

Net Assets

£12.23M

Turnover

£165.25M

Cash

£2.32M

Key Metrics

304

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
alex smith
director
O
owen john mclellan
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2024
Legacy
Category:Accounts
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Legacy
Category:Other
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-04-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-04-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Confirmation Statement
Category:Confirmation Statement
Date:09-01-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2019
Legacy
Category:Miscellaneous
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2018
Resolution
Category:Resolution
Date:23-11-2018
Legacy
Category:Miscellaneous
Date:16-11-2018
Legacy
Category:Miscellaneous
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Resolution
Category:Resolution
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Legacy
Category:Capital
Date:17-04-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-04-2014
Legacy
Category:Insolvency
Date:17-04-2014
Resolution
Category:Resolution
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

3 Etchells Road, West Timperley, Altrincham, Cheshire, WA145XS
Lookers House, 1St Floor, Lookers Stoke, Stoke-On-Trent, St4 4Gu, ST44GURegistered

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Contact

01922634000
Lookers House, 1St Floor, Lookers Stoke, Stoke-On-Trent, ST44GU