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Drayton Park Developments Limited

05394291

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS
Incorporated 16/03/2005

Previously known as

Ibis (915) Limited · until 13/04/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Gary Alexander Conway

director · Since 31/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 242 other boards

Mr David Edward Conway

director · Since 31/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Eli Joseph Lopes-Dias

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 197 other boards

Gary Alexander Conway

director · Since 31/03/2022

British · England

David Edward Conway

director · Since 31/12/2022

British · England

Eli Joseph Lopes-Dias

director · Since 31/03/2025

British · England

Former

Dechert Nominees Limited

corporate director · Resigned 31/03/2005

Dechert Secretaries Limited

corporate secretary · Resigned 31/03/2005

Trevor Michael Birchmore

secretary · Resigned 31/01/2009

Jonathan Paul White

director · Resigned 13/03/2019

Paul Baron Bray

director · Resigned 13/03/2019

George David Angus

director · Resigned 13/03/2019

Carol Ann Stratton

secretary · Resigned 13/03/2019

Donagh O'Sullivan

director · Resigned 15/03/2022

Allan William Porter

secretary · Resigned 31/12/2022

Stephen Stuart Solomon Conway

director · Resigned 31/03/2025

Persons with Significant Control

Galliard Homes Limited

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

Reg: 02158998 · Companies House · Corporate

Notified 06/04/2016

Former PSCs

Frogmore Property Company Joint Ventures Limited

Ceased 13/03/2019

Change History

status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → 3rd Floor, Sterling House
2026-10-10

3RD FLOOR, STERLING HOUSE

post town → Loughton
2026-10-10

LOUGHTON

officer appointed → CONWAY, David Edward
2026-10-10
officer appointed → CONWAY, Gary Alexander
2026-10-10
officer appointed → LOPES-DIAS, Eli Joseph
2026-10-10

CompanyRankvs 46146+ SIC 41100 peers
34

Financial strength0th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.31× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

Liquidity12/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

-£4.1M

Balance sheet strength

Cash

£4k

Cash in the bank

Profit Before Tax

-£3.5M

Bottom line earnings

Net Current Assets

£53k

Working capital

Current Assets

£224k

Current Liabilities

£171k

Debtors

£4k

Admin Expenses

£3k

Profit After Tax

-£3.5M

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.31-£4.1M
20241.62—

Derived from filed accounts. Not audited figures.

Filing History86 filings

Address changed

change registered office address company with date old address new address

31/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

06/11/202518 pages · PDF
Director appointed

appoint person director company with name date

07/04/20252 pages · PDF
Director resigned

termination director company with name termination date

07/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20253 pages · PDF
Director details changed

change person director company with change date

02/04/20252 pages · PDF
Accounts filed

accounts with accounts type full

21/10/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

30/11/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Director appointed

appoint person director company with name date

11/04/20232 pages · PDF
TM02

termination secretary company with name termination date

11/04/20231 page · PDF
Director appointed

appoint person director company with name date

22/09/20222 pages · PDF
Accounts filed

accounts with accounts type small

18/08/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20223 pages · PDF
Director resigned

termination director company with name termination date

17/03/20221 page · PDF
Accounts filed

accounts with accounts type small

21/09/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

21/09/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

22/08/201913 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20194 pages · PDF
AP03

appoint person secretary company with name date

01/04/20192 pages · PDF
Director appointed

appoint person director company with name date

01/04/20192 pages · PDF
TM02

termination secretary company with name termination date

01/04/20191 page · PDF
Director resigned

termination director company with name termination date

01/04/20191 page · PDF
Director resigned

termination director company with name termination date

01/04/20191 page · PDF
Director resigned

termination director company with name termination date

01/04/20191 page · PDF
PSC05

change to a person with significant control

18/03/20192 pages · PDF
PSC07

cessation of a person with significant control

18/03/20191 page · PDF
Address changed

change registered office address company with date old address new address

18/03/20191 page · PDF
Accounts filed

accounts with accounts type small

22/10/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20183 pages · PDF
Accounts filed

accounts with accounts type small

08/12/201713 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20176 pages · PDF
Accounts filed

accounts with accounts type full

18/10/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20165 pages · PDF
Accounts filed

accounts with accounts type full

12/12/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20155 pages · PDF
Accounts filed

accounts with accounts type full

14/10/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20145 pages · PDF
Director details changed

change person director company with change date

19/03/20142 pages · PDF
Director details changed

change person director company with change date

19/03/20142 pages · PDF
Accounts filed

accounts with accounts type full

29/10/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20137 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20127 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20117 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20106 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201013 pages · PDF
CH03

change person secretary company with change date

24/10/20093 pages · PDF
Director details changed

change person director company with change date

24/10/20093 pages · PDF
Director details changed

change person director company with change date

23/10/20093 pages · PDF
403a

legacy

31/03/20092 pages · PDF
363a

legacy

16/03/20094 pages · PDF
288a

legacy

12/02/20092 pages · PDF
288b

legacy

12/02/20091 page · PDF
Accounts filed

accounts with accounts type full

04/02/200911 pages · PDF
363a

legacy

24/04/20084 pages · PDF
288c

legacy

14/03/20081 page · PDF
Accounts filed

accounts with accounts type full

03/02/200811 pages · PDF
225

legacy

01/12/20071 page · PDF
363a

legacy

30/03/20073 pages · PDF
Accounts filed

accounts with accounts type full

03/01/200711 pages · PDF
288c

legacy

24/10/20061 page · PDF
395

legacy

08/07/200619 pages · PDF
RESOLUTIONS

resolution

05/07/20062 pages · PDF
403a

legacy

30/06/20061 page · PDF
288a

legacy

10/04/20062 pages · PDF
363a

legacy

04/04/20063 pages · PDF
288b

legacy

01/09/20051 page · PDF
288a

legacy

01/09/20052 pages · PDF
288a

legacy

11/05/20057 pages · PDF
395

legacy

07/05/20053 pages · PDF
88(2)R

legacy

18/04/20052 pages · PDF
CERTNM

certificate change of name company

13/04/20052 pages · PDF
288a

legacy

13/04/20051 page · PDF
288a

legacy

13/04/20059 pages · PDF
288b

legacy

13/04/20051 page · PDF
288b

legacy

13/04/20051 page · PDF
225

legacy

13/04/20051 page · PDF
287

legacy

13/04/20051 page · PDF
Incorporated

incorporation company

16/03/200537 pages · PDF