Back to search

Drakelow Developments Limited

02552686

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

The Limes, 75 Burton Road, Repton, DE65 6FN
Incorporated 26/10/1990

Previously known as

Ullswater Limited · until 01/05/1991

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Elizabeth Ann Bullivant

director · Since 01/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Mrs Sally West

director · Since 17/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Roger Frank Kerry

director · Since 18/05/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Also on 15 other boards

Mrs Sally West

secretary · Since 26/01/2023

Also on 4 other boards

Mrs Lisa Bullivant

director · Since 01/03/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 46

Mrs Aimee Webster

director · Since 01/03/2023

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Elizabeth Ann Bullivant

director · Since 01/03/2012

British · England · Age 79

Sally West

director · Since 17/02/2020

British · England · Age 43

Roger Frank Kerry

director · Since 18/05/2021

British · United Kingdom · Age 86

Sally West

secretary · Since 26/01/2023

Aimee Webster

director · Since 01/03/2023

British · United Kingdom · Age 50

Lisa Bullivant

director · Since 01/03/2023

British · England · Age 46

Former

Nigel Christopher Alldritt

secretary · Resigned 28/07/1995

Michael John Walsh

secretary · Resigned 31/10/1999

Mark Stephen Llewellyn

secretary · Resigned 12/11/2001

Maurice David Chick

director · Resigned 19/03/2004

George Richard Fenn

director · Resigned 22/07/2010

Elizabeth Ann Bullivant

secretary · Resigned 01/09/2011

Valerie Elizabeth Farren

secretary · Resigned 29/04/2016

Christopher Chatfield

director · Resigned 09/03/2018

Christopher Chatfield

secretary · Resigned 09/03/2018

Stephen Jonathan Taylor

director · Resigned 19/02/2021

Richard James Kay

director · Resigned 19/02/2021

Andrew Hinks

director · Resigned 19/02/2021

Roger Frank Kerry

director · Resigned 28/02/2021

Roger Alfred Bullivant

director · Resigned 18/05/2021

Richard Kay

secretary · Resigned 26/01/2023

Lisa Bullivant

director · Resigned 20/02/2023

Aimee Webster

director · Resigned 20/02/2023

Persons with Significant Control

Drakelow Park Group Holdings Limited

75–100% shares
Appoint directors

Drakelow Business Park, Walton Road, Burton-On-Trent, DE15 9UA

Reg: 12377408 · England & Wales · Limited Company

Notified 29/01/2020

Former PSCs

Mrs Elizabeth Ann Bullivant

Ceased 29/01/2020

Mr Roger Alfred Bullivant

Ceased 29/01/2020

Mr Christopher Chatfield

Ceased 09/03/2018

Charges0 outstanding

Charge
satisfied

PAUL POCHCIOL AND CAROL POCHCIOL

Created 29/11/2018Registered 07/12/2018Satisfied 28/04/2021

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1The Limes
2026-08-26

THE LIMES

post townRepton
2026-08-26

REPTON

officer appointedWEST, Sally
2026-08-26
officer appointedBULLIVANT, Elizabeth Ann
2026-08-26
officer appointedBULLIVANT, Lisa
2026-08-26
officer appointedKERRY, Roger Frank
2026-08-26
officer appointedWEBSTER, Aimee
2026-08-26
officer appointedWEST, Sally
2026-08-26

CompanyRankvs 21877+ SIC 68209 peers
74

Financial strength36th percentile among SIC peers · 9/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 47.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees15/15 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.

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

Key FinancialsYear ending 31/03/2026

Net Worth

£95

Balance sheet strength

Cash

£428k

Cash in the bank

Net Current Assets

£426k

Working capital

Current Assets

£435k

Current Liabilities

£9k

Fixed Assets

£4k

Debtors

£7k

Profit After Tax

-£237k

6avg. employees

Balance Sheet

Assets less current liabilities£429k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202647.21
202647.21
202558.79
20247.44
202319.05

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

19/08/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20257 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20233 pages · PDF
Director appointed

appoint person director company with name date

01/03/20232 pages · PDF
Director appointed

appoint person director company with name date

01/03/20232 pages · PDF
Director resigned

termination director company with name termination date

21/02/20231 page · PDF
Director resigned

termination director company with name termination date

21/02/20231 page · PDF
Director appointed

appoint person director company with name date

21/02/20232 pages · PDF
Director appointed

appoint person director company with name date

21/02/20232 pages · PDF
AP03

appoint person secretary company with name date

26/01/20232 pages · PDF
TM02

termination secretary company with name termination date

26/01/20231 page · PDF
Accounts date changed

change account reference date company current extended

22/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/10/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20213 pages · PDF
Address changed

change registered office address company with date old address new address

14/10/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/06/20219 pages · PDF
Director appointed

appoint person director company with name date

25/05/20212 pages · PDF
Director resigned

termination director company with name termination date

25/05/20211 page · PDF
MR04

mortgage satisfy charge full

28/04/20214 pages · PDF
Director resigned

termination director company with name termination date

11/03/20211 page · PDF
Director resigned

termination director company with name termination date

22/02/20211 page · PDF
Director resigned

termination director company with name termination date

22/02/20211 page · PDF
Director resigned

termination director company with name termination date

22/02/20211 page · PDF
Address changed

change registered office address company with date old address new address

18/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

08/01/20214 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/06/20209 pages · PDF
PSC07

cessation of a person with significant control

19/06/20201 page · PDF
PSC07

cessation of a person with significant control

19/06/20201 page · PDF
PSC02

notification of a person with significant control

19/06/20202 pages · PDF
RESOLUTIONS

resolution

18/02/202026 pages · PDF
Director appointed

appoint person director company with name date

18/02/20202 pages · PDF
RESOLUTIONS

resolution

11/02/20201 page · PDF
SH02

capital alter shares subdivision

11/02/20206 pages · PDF
Director appointed

appoint person director company with name date

10/02/20202 pages · PDF
Director appointed

appoint person director company with name date

10/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20199 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/12/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20183 pages · PDF
AP03

appoint person secretary company with name date

01/10/20182 pages · PDF
PSC07

cessation of a person with significant control

27/03/20181 page · PDF
Director resigned

termination director company with name termination date

12/03/20181 page · PDF
TM02

termination secretary company with name termination date

12/03/20181 page · PDF
Accounts filed

accounts with accounts type small

12/03/20189 pages · PDF
Director appointed

appoint person director company with name date

17/01/20182 pages · PDF
Director appointed

appoint person director company with name date

17/01/20182 pages · PDF
MR04

mortgage satisfy charge full

10/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

07/11/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20179 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20168 pages · PDF
Director details changed

change person director company with change date

31/08/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20168 pages · PDF
TM02

termination secretary company with name termination date

06/05/20161 page · PDF
AP03

appoint person secretary company with name date

06/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20157 pages · PDF
MR04

mortgage satisfy charge full

29/11/20144 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/11/20141 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/10/201428 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20147 pages · PDF
Director details changed

change person director company with change date

08/01/20142 pages · PDF
Director details changed

change person director company with change date

08/01/20142 pages · PDF
MR01

mortgage create with deed with charge number

08/01/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20135 pages · PDF
Director details changed

change person director company with change date

07/11/20132 pages · PDF
Director details changed

change person director company with change date

07/11/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20134 pages · PDF
CH03

change person secretary company with change date

30/07/20131 page · PDF
MR04

mortgage satisfy charge full

30/07/20131 page · PDF
MR04

mortgage satisfy charge full

10/04/20131 page · PDF
MR04

mortgage satisfy charge full

10/04/20132 pages · PDF
MR04

mortgage satisfy charge full

10/04/20131 page · PDF
MR04

mortgage satisfy charge full

10/04/20132 pages · PDF
MR04

mortgage satisfy charge full

10/04/20131 page · PDF
MG02

legacy

21/11/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20125 pages · PDF
Accounts filed

accounts with accounts type small

07/08/20127 pages · PDF
Director appointed

appoint person director company with name

14/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20114 pages · PDF
AP03

appoint person secretary company with name

28/09/20113 pages · PDF
TM02

termination secretary company with name

27/09/20112 pages · PDF
Accounts filed

accounts with accounts type small

03/08/20117 pages · PDF
MG02

legacy

30/12/20103 pages · PDF
MG02

legacy

30/12/20103 pages · PDF
MG01

legacy

24/12/201010 pages · PDF
MG01

legacy

24/12/201010 pages · PDF
MG01

legacy

23/12/201010 pages · PDF
MG01

legacy

23/12/201011 pages · PDF
MG01

legacy

23/12/20106 pages · PDF
MG01

legacy

04/12/20105 pages · PDF
MG01

legacy

04/12/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20105 pages · PDF
Accounts filed

accounts with accounts type small

05/08/20107 pages · PDF
Director appointed

appoint person director company with name

29/07/20103 pages · PDF