Drew Group Holdings Limited
12773099
Some Concerns
- No accounts filed in last 18 months (-5)
- Loss before tax (-10)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
Industry
Officers
director · Since 15/12/2020
DIRECTOR
FRENCH · ENGLAND · Age 43
Also on 3 other boards
director · Since 15/12/2020
DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 3 other boards
director · Since 10/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 12 other boards
director · Since 10/01/2023
RESTAURATEUR
ITALIAN · ENGLAND · Age 81
Also on 11 other boards
director · Since 10/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 3 other boards
director · Since 01/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 5 other boards
secretary · Since 30/09/2022
Former
director · Resigned 15/12/2020
director · Resigned 09/05/2022
director · Resigned 09/05/2022
director · Resigned 09/05/2022
director · Resigned 30/09/2022
director · Resigned 31/07/2025
Persons with Significant Control
Hanson Quarry Ventures Products Limited
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Reg: 02448835 · Companies House · Private Limited Company
Notified 15/12/2020
Mr Nicola Sacchetti
Italian · United Kingdom · Age 77
Caird Avenue, New Milton, BH25 5PX
Notified 22/11/2022
Mr Paul Ian Francis
British · United Kingdom · Age 72
Caird Avenue, New Milton, BH25 5PX
Notified 22/11/2022
Former PSCs
Lester Aldridge (Management) Limited
Ceased 15/12/2020
Charges1 outstanding
HSBC UK BANK PLC
Change History
Active
Private Limited Company
CAIRD AVENUE
NEW MILTON
CompanyRankvs 7401+ SIC 70100 peers35
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 directors with respect to
Key FinancialsYear ending 30/09/2024
Net Worth
£14.6M
Balance sheet strength
Cash
£8k
Cash in the bank
Profit Before Tax
-£1.8M
Bottom line earnings
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£0
Fixed Assets
£500k
Debtors
£4.7M
Cost of Sales
£16.3M
Admin Expenses
£10.2M
Profit After Tax
-£1.4M
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | +£14.1M |
Derived from filed accounts. Not audited figures.
Filing History51 filings
appoint person director company with name date
confirmation statement with updates
accounts with accounts type group
termination director company with name termination date
change account reference date company previous extended
change person director company with change date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
change to a person with significant control
mortgage create with deed with charge number charge creation date
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
change to a person with significant control
notification of a person with significant control
notification of a person with significant control
change to a person with significant control without name date
capital allotment shares
appoint person secretary company with name date
termination director company with name termination date
confirmation statement with no updates
resolution
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
memorandum articles
resolution
gazette filings brought up to date
confirmation statement with updates
gazette notice compulsory
memorandum articles
capital name of class of shares
resolution
resolution
notification of a person with significant control
change registered office address company with date old address new address
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
incorporation company