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Drakes Of Brighton Limited

04419458

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

71 Queen Victoria Street, London, EC4V 4BE
Incorporated 17/04/2002

Previously known as

Perfect Host Limited · until 28/02/2005
Patient Wait Limited · until 09/07/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Professor Peter Jarl Anthony Doimi De Frankopan

director · Since 27/06/2023

HOTELIER

BRITISH · UNITED KINGDOM · Age 55

Also on 13 other boards

Mrs Jessica Mary Frankopan

director · Since 27/06/2023

HOTELIER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Peter Jarl Anthony Doimi De Frankopan

director · Since 27/06/2023

British · United Kingdom · Age 55

Jessica Mary Frankopan

director · Since 27/06/2023

British · United Kingdom · Age 56

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 22/05/2002

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 22/05/2002

Neil Stuart Waugh

director · Resigned 01/06/2004

Neil Stuart Waugh

secretary · Resigned 01/06/2004

Linda Joan Frampton

secretary · Resigned 25/06/2010

Lisa Margaret Thomas

secretary · Resigned 24/09/2012

Gayle Margaret Shearer

director · Resigned 05/12/2022

Andrew Shearer

director · Resigned 27/06/2023

Charmaine Symes

director · Resigned 27/06/2023

Persons with Significant Control

Curious Hotels (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

71, Queen Victoria Street, London, EC4V 4BE

Reg: 04598402 · Companies House · Limited By Shares

Notified 10/12/2024

Former PSCs

Invicta Worldwide Group Limited

Ceased 03/03/2023

Drakes Of Brighton Holdings Limited

Ceased 10/12/2024

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 10/06/2005Registered 21/06/2005Satisfied 26/06/2023
charge
satisfied

BARCLAYS BANK PLC

Created 10/06/2005Registered 16/06/2005Satisfied 26/06/2023

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 71 Queen Victoria Street
2026-08-26

71 QUEEN VICTORIA STREET

post town → London
2026-08-26

LONDON

officer appointed → DOIMI DE FRANKOPAN, Peter Jarl Anthony, Professor
2026-08-26
officer appointed → FRANKOPAN, Jessica Mary
2026-08-26

CompanyRankvs 4625+ SIC 55100 peers
52

Financial strength26th percentile among SIC peers · 7/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees13/15 pts

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

Liquidity2/20 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

-£492k

Working capital

Current Assets

£102k

Current Liabilities

£594k

Fixed Assets

£1.5M

Debtors

£85k

25avg. employees

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Intangible assets£8k
Assets less current liabilities£1.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.17
20250.17
20240.14

Derived from filed accounts. Not audited figures.

Filing History89 filings

Confirmation statement

confirmation statement with no updates

18/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

19/12/202511 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20254 pages · PDF
PSC02

notification of a person with significant control

23/04/20252 pages · PDF
PSC07

cessation of a person with significant control

23/04/20251 page · PDF
Accounts filed

accounts with accounts type small

16/12/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20243 pages · PDF
Accounts date changed

change account reference date company current extended

12/07/20231 page · PDF
Director resigned

termination director company with name termination date

12/07/20231 page · PDF
Director resigned

termination director company with name termination date

12/07/20231 page · PDF
PSC05

change to a person with significant control

12/07/20232 pages · PDF
Address changed

change registered office address company with date old address new address

12/07/20231 page · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
MR04

mortgage satisfy charge full

26/06/20231 page · PDF
MR04

mortgage satisfy charge full

26/06/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20239 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20234 pages · PDF
Director resigned

termination director company with name termination date

22/03/20231 page · PDF
PSC07

cessation of a person with significant control

22/03/20231 page · PDF
PSC02

notification of a person with significant control

22/03/20232 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

16/12/20209 pages · PDF
Director appointed

appoint person director company with name date

09/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20199 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20194 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20189 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20184 pages · PDF
Accounts filed

accounts with accounts type small

02/10/201710 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20175 pages · PDF
Accounts filed

accounts with accounts type small

13/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20165 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20155 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20145 pages · PDF
Accounts filed

accounts with accounts type small

14/08/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20135 pages · PDF
TM02

termination secretary company with name

17/05/20132 pages · PDF
Director appointed

appoint person director company with name

17/05/20133 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20125 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20115 pages · PDF
Accounts filed

accounts with accounts type small

16/08/20107 pages · PDF
AP03

appoint person secretary company with name

13/07/20103 pages · PDF
TM02

termination secretary company with name

05/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20104 pages · PDF
AD03

move registers to sail company

30/04/20102 pages · PDF
AD02

change sail address company

30/04/20102 pages · PDF
Accounts filed

accounts with accounts type small

13/08/20097 pages · PDF
AUD

auditors resignation company

15/05/20091 page · PDF
363a

legacy

27/04/20093 pages · PDF
Accounts filed

accounts with accounts type full

07/11/200814 pages · PDF
363a

legacy

08/05/20083 pages · PDF
Accounts filed

accounts with accounts type full

30/10/200711 pages · PDF
363s

legacy

29/04/20076 pages · PDF
Accounts filed

accounts with accounts type full

17/10/200610 pages · PDF
363s

legacy

28/06/20066 pages · PDF
Accounts filed

accounts with accounts type full

03/01/200610 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20068 pages · PDF
403a

legacy

17/08/20052 pages · PDF
403a

legacy

17/08/20052 pages · PDF
395

legacy

21/06/20053 pages · PDF
395

legacy

16/06/20059 pages · PDF
363s

legacy

29/04/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20057 pages · PDF
287

legacy

07/03/20051 page · PDF
CERTNM

certificate change of name company

28/02/20052 pages · PDF
225

legacy

11/08/20041 page · PDF
288b

legacy

23/06/20041 page · PDF
288a

legacy

23/06/20042 pages · PDF
363s

legacy

16/06/20047 pages · PDF
287

legacy

05/08/20031 page · PDF
363s

legacy

05/08/20037 pages · PDF
395

legacy

19/08/20023 pages · PDF
395

legacy

16/08/20023 pages · PDF
288a

legacy

31/07/20022 pages · PDF
288a

legacy

11/07/20022 pages · PDF
288a

legacy

11/07/20022 pages · PDF
CERTNM

certificate change of name company

09/07/20022 pages · PDF
288b

legacy

19/06/20021 page · PDF
288b

legacy

19/06/20021 page · PDF
287

legacy

19/06/20021 page · PDF
Incorporated

incorporation company

17/04/200216 pages · PDF