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Drew Holdings Limited

02054173

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Hillside Falcons Croft, Wooburn Moor, High Wycombe, HP10 0NP
Incorporated 10/09/1986

Compliance

Last accounts

30/03/2025

micro entity

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Josephine Lucia Maria Francis

director · Since 13/03/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Mr Paul Ian Francis

director · Since 13/03/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 12 other boards

Mr Nicola Sacchetti

director · Since 13/03/1992

RESTAURATEUR

ITALIAN · ENGLAND · Age 81

Also on 11 other boards

Josephine Lucia Maria Francis

director

British · England · Age 71

Paul Ian Francis

director

British · United Kingdom · Age 72

Nicola Sacchetti

director

Italian · England · Age 81

Former

William David Beddow

director · Resigned 08/05/1997

Dudley Ernest Drew

director · Resigned 05/09/1997

Alan Robert Mogg

director · Resigned 21/08/2002

Norman George Bailey

secretary · Resigned 01/07/2010

Norman George Bailey

director · Resigned 22/12/2011

Claudia Elda Maria Drew

director · Resigned 10/03/2015

William Alexander Rabbetts

director · Resigned 30/09/2017

Andrew Alfred Jackman

secretary · Resigned 10/10/2017

Andrew Alfred Jackman

director · Resigned 10/10/2017

Paul Andrew Gillard

director · Resigned 03/05/2018

Philip Anthony Langdown

director · Resigned 03/05/2018

Sean Alan Barry

director · Resigned 03/05/2018

Catherine Elizabeth Nicholls

secretary · Resigned 11/05/2018

David Alexander Kennedy-Mcgregor

director · Resigned 28/02/2022

Eugenia Rita Maria Sacchetti

director · Resigned 15/05/2026

Mr Don Gordon Woodward

director · Resigned 06/08/2026

Don Gordon Woodward

director · Resigned 06/08/2026

Persons with Significant Control

Mr Paul Ian Francis

Significant control

British · United Kingdom · Age 72

Hillside, Falcons Croft, High Wycombe, HP10 0NP

Notified 06/04/2016

Mr Nicola Sacchetti

Significant control

Italian · England · Age 81

Hillside, Falcons Croft, High Wycombe, HP10 0NP

Notified 06/04/2016

Former PSCs

Mr Paul Andrew Gillard

Ceased 25/07/2017

Mr Andrew Alfred Jackman

Ceased 10/10/2017

Mr William Alexander Rabbetts

Ceased 30/09/2017

Mr Sean Alan Barry

Ceased 25/07/2017

Mrs Eugenia Rita Maria Sacchetti

Ceased 25/07/2017

Mrs Josephine Lucia Maria Francis

Ceased 25/07/2017

Mr Philip Anthony Langdown

Ceased 25/07/2017

Charges2 outstanding

Charge
outstanding

BUSINESS LENDING RESIDENTIAL FUNDING 4 LIMITED

Created 22/11/2023Registered 22/11/2023
charge
outstanding

LLOYDS TSB BANK PLC

Created 26/08/2009Registered 27/08/2009

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Hillside Falcons Croft
2026-09-09

HILLSIDE FALCONS CROFT

post townHigh Wycombe
2026-09-09

HIGH WYCOMBE

officer appointedFRANCIS, Josephine Lucia Maria
2026-09-09
officer appointedFRANCIS, Paul Ian
2026-09-09
officer appointedSACCHETTI, Nicola
2026-09-09

CompanyRankvs 3433+ SIC 70100 peers
58

Financial strength64th percentile among SIC peers · 16/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 30.03× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/03/2025

Net Worth

£116k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£116k

Working capital

Current Assets

£120k

Current Liabilities

£4k

Fixed Assets

£100

0avg. employees

Balance Sheet

Assets less current liabilities£116k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202530.03-£12k
20234.89

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

20/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

31/05/20263 pages · PDF
Director resigned

termination director company with name termination date

17/05/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20253 pages · PDF
Address changed

change registered office address company with date old address new address

11/02/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20256 pages · PDF
AD02

change sail address company with new address

06/12/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

25/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/11/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20223 pages · PDF
Director resigned

termination director company with name termination date

27/04/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20192 pages · PDF
MR04

mortgage satisfy charge full

12/06/20192 pages · PDF
Accounts filed

accounts with accounts type small

03/04/201919 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20194 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/12/20181 page · PDF
Address changed

change registered office address company with date old address new address

09/08/20181 page · PDF
Director resigned

termination director company with name termination date

11/05/20181 page · PDF
Director resigned

termination director company with name termination date

11/05/20181 page · PDF
Director resigned

termination director company with name termination date

11/05/20181 page · PDF
TM02

termination secretary company with name termination date

11/05/20181 page · PDF
Accounts date changed

change account reference date company previous extended

01/05/20181 page · PDF
Director appointed

appoint person director company with name date

27/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20183 pages · PDF
PSC07

cessation of a person with significant control

28/03/20181 page · PDF
PSC07

cessation of a person with significant control

27/03/20181 page · PDF
PSC07

cessation of a person with significant control

27/03/20181 page · PDF
PSC07

cessation of a person with significant control

27/03/20181 page · PDF
PSC07

cessation of a person with significant control

27/03/20181 page · PDF
PSC07

cessation of a person with significant control

27/03/20181 page · PDF
PSC07

cessation of a person with significant control

27/03/20181 page · PDF
PSC07

cessation of a person with significant control

27/03/20181 page · PDF
Director appointed

appoint person director company with name date

17/10/20172 pages · PDF
AP03

appoint person secretary company with name date

17/10/20172 pages · PDF
Director resigned

termination director company with name termination date

10/10/20171 page · PDF
Director resigned

termination director company with name termination date

10/10/20171 page · PDF
TM02

termination secretary company with name termination date

10/10/20171 page · PDF
Accounts filed

accounts with accounts type group

19/04/201734 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/201713 pages · PDF
Accounts filed

accounts with accounts type group

07/05/201629 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/201611 pages · PDF
Accounts filed

accounts with accounts type group

12/05/201528 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/201511 pages · PDF
Director resigned

termination director company with name termination date

30/03/20151 page · PDF
Accounts filed

accounts with accounts type group

12/06/201428 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/201412 pages · PDF
Accounts filed

accounts with accounts type group

12/04/201327 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/201312 pages · PDF
Accounts filed

accounts with accounts type group

17/04/201225 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/201212 pages · PDF
Share buyback

capital return purchase own shares

06/02/20123 pages · PDF
Shares cancelled

capital cancellation shares

12/01/20124 pages · PDF
Director resigned

termination director company with name

12/01/20122 pages · PDF
RESOLUTIONS

resolution

12/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

06/04/201113 pages · PDF
Director appointed

appoint person director company with name

05/04/20112 pages · PDF
Accounts filed

accounts with accounts type group

23/03/201125 pages · PDF
AP03

appoint person secretary company with name

27/09/20101 page · PDF
TM02

termination secretary company with name

27/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

09/04/201011 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Accounts filed

accounts with accounts type group

01/04/201025 pages · PDF
395

legacy

09/09/20093 pages · PDF
395

legacy

27/08/20095 pages · PDF
Accounts filed

accounts with accounts type group

28/04/200925 pages · PDF
363a

legacy

01/04/20099 pages · PDF
288c

legacy

01/04/20092 pages · PDF
Accounts filed

accounts with accounts type group

30/04/200827 pages · PDF
288c

legacy

07/04/20082 pages · PDF
363a

legacy

07/04/20089 pages · PDF
Accounts filed

accounts with accounts type group

25/04/200726 pages · PDF
363a

legacy

20/04/20076 pages · PDF
363a

legacy

19/04/20066 pages · PDF
Accounts filed

accounts with accounts type group

11/04/200624 pages · PDF
Accounts filed

accounts with accounts type group

03/05/200527 pages · PDF
363s

legacy

13/04/200514 pages · PDF
363s

legacy

16/04/200414 pages · PDF
Accounts filed

accounts with accounts type group

30/03/200424 pages · PDF
AUD

auditors resignation company

09/01/20041 page · PDF
AUD

auditors resignation company

08/01/20041 page · PDF
363s

legacy

26/04/200314 pages · PDF
288b

legacy

15/04/20031 page · PDF
Accounts filed

accounts with accounts type group

06/04/200321 pages · PDF
Accounts filed

accounts with accounts type group

01/06/200222 pages · PDF
288a

legacy

22/04/20022 pages · PDF
363s

legacy

12/04/200212 pages · PDF