Back to search

Drishaun Holdings Limited

05840865

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

199 & 201 Newhall Road, Sheffield, S9 2QJ
Incorporated 08/06/2006

Previously known as

Hlw 298 Limited · until 27/07/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Michael Lancashire

director · Since 08/08/2006

ENGINEER

BRITISH · UNITED KINGDOM · Age 76

Also on 7 other boards

Mrs Avril Margot Lancashire

secretary · Since 08/08/2006

SECRETARY

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Michael Lancashire

director · Since 08/08/2006

British · United Kingdom · Age 76

Avril Margot Lancashire

secretary · Since 08/08/2006

British

Former

Sarah Lowery

secretary · Resigned 08/08/2006

Hlw Commercial Lawyers Llp

corporate director · Resigned 08/08/2006

Martin John Wentworth Venning

director · Resigned 01/09/2015

Persons with Significant Control

Mrs Avril Margot Lancashire

25–50% shares

British · England · Age 74

199 & 201, Newhall Road, Sheffield, S9 2QJ

Notified 06/04/2016

Mr Michael Lancashire

25–50% shares

British · United Kingdom · Age 76

199 & 201, Newhall Road, Sheffield, S9 2QJ

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 05/11/2020Registered 05/11/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 29/07/2014Registered 04/08/2014
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/2011Registered 01/10/2011Satisfied 02/02/2021
charge
outstanding

BARCLAYS BANK PLC

Created 19/10/2006Registered 25/10/2006

Change History

officer appointedLANCASHIRE, Avril Margot
2026-08-25
officer appointedLANCASHIRE, Michael
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1199 & 201 Newhall Road
2026-08-25

199 & 201 NEWHALL ROAD

post townSheffield
2026-08-25

SHEFFIELD

CompanyRankvs 3049+ SIC 70100 peers
50

Financial strength94th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.27× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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 director with respect to g

Key FinancialsYear ending 31/12/2024

Net Worth

£7.1M

Balance sheet strength

Cash

£2.1M

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£464k

Current Liabilities

£1.7M

Fixed Assets

£2.0M

Debtors

£425k

Cost of Sales

£10.0M

Admin Expenses

£4.6M

Profit After Tax

£1.3M

8avg. employees

Tax at Year End

Corp tax£317k
Dividends paid-£65k

People Costs

Wages & salaries£4.2M

Balance Sheet

Intangible assets£0
Assets less current liabilities£802k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.27+£6.5M
20230.17

Derived from filed accounts. Not audited figures.

Filing History73 filings

Confirmation statement

confirmation statement with no updates

23/06/20263 pages · PDF
Accounts filed

accounts with accounts type group

25/09/202537 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20255 pages · PDF
Accounts filed

accounts with accounts type group

20/11/202437 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF
Accounts filed

accounts with accounts type group

22/12/202336 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20233 pages · PDF
Accounts filed

accounts with accounts type group

06/03/202336 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
CC04

statement of companys objects

14/04/20222 pages · PDF
SH10

capital variation of rights attached to shares

14/04/20222 pages · PDF
MA

memorandum articles

14/04/202223 pages · PDF
SH08

capital name of class of shares

14/04/20222 pages · PDF
RESOLUTIONS

resolution

12/04/20221 page · PDF
RESOLUTIONS

resolution

12/04/20221 page · PDF
Accounts filed

accounts with accounts type group

21/12/202135 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20213 pages · PDF
MR04

mortgage satisfy charge full

02/02/20211 page · PDF
Accounts filed

accounts with accounts type group

11/12/202034 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/11/202033 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20203 pages · PDF
Accounts filed

accounts with accounts type group

19/09/201933 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201835 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20183 pages · PDF
Accounts filed

accounts with accounts type group

03/10/201735 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20173 pages · PDF
PSC notified

notification of a person with significant control

29/06/20172 pages · PDF
PSC notified

notification of a person with significant control

29/06/20172 pages · PDF
Accounts filed

accounts with accounts type group

13/10/201640 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20166 pages · PDF
Director resigned

termination director company with name termination date

30/06/20161 page · PDF
Accounts filed

accounts with accounts type group

02/10/201529 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20155 pages · PDF
Accounts filed

accounts with accounts type group

05/08/201428 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/08/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20145 pages · PDF
Address changed

change registered office address company with date old address new address

25/07/20141 page · PDF
Director details changed

change person director company with change date

25/07/20142 pages · PDF
Accounts filed

accounts with accounts type group

31/10/201327 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20135 pages · PDF
MG02

legacy

25/03/20132 pages · PDF
Accounts filed

accounts with accounts type group

03/10/201228 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20125 pages · PDF
MG01

legacy

01/10/20115 pages · PDF
Accounts filed

accounts with accounts type group

16/09/201125 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20115 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201025 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20105 pages · PDF
Director details changed

change person director company with change date

22/06/20102 pages · PDF
Accounts filed

accounts with accounts type full

30/06/200920 pages · PDF
363a

legacy

17/06/20094 pages · PDF
Accounts filed

accounts with accounts type medium

09/10/200818 pages · PDF
363a

legacy

26/06/20084 pages · PDF
403a

legacy

10/04/20081 page · PDF
288a

legacy

25/03/20082 pages · PDF
Accounts filed

accounts with accounts type full

21/09/200720 pages · PDF
225

legacy

17/09/20071 page · PDF
363a

legacy

28/06/20072 pages · PDF
287

legacy

30/01/20071 page · PDF
88(2)R

legacy

09/11/20062 pages · PDF
123

legacy

09/11/20061 page · PDF
RESOLUTIONS

resolution

09/11/20061 page · PDF
395

legacy

01/11/20063 pages · PDF
395

legacy

28/10/200615 pages · PDF
395

legacy

25/10/20069 pages · PDF
288b

legacy

16/08/20061 page · PDF
288b

legacy

16/08/20061 page · PDF
288a

legacy

16/08/20062 pages · PDF
288a

legacy

16/08/20062 pages · PDF
MEM/ARTS

memorandum articles

08/08/200610 pages · PDF
CERTNM

certificate change of name company

27/07/20062 pages · PDF
Incorporated

incorporation company

08/06/200615 pages · PDF