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Dramline Holdings Limited

16141193

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

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 17/12/2024

Compliance

Last accounts

30/04/2026

total exemption full

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr William Frederick Bennett

secretary · Since 17/12/2024

Mr David Alan Pears

director · Since 17/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 17/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 17/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 385 other boards

William Frederick Bennett

secretary · Since 17/12/2024

David Alan Pears

director · Since 17/12/2024

British · United Kingdom

Mark Andrew Pears

director · Since 17/12/2024

British · United Kingdom

Trevor Steven Pears

director · Since 17/12/2024

British · United Kingdom

Persons with Significant Control

Mr David Alan Pears

25–50% shares
25–50% votes

British · United Kingdom

Notified 18/12/2024

Sir Trevor Steven Pears

25–50% shares
25–50% votes

British · United Kingdom

Notified 18/12/2024

Mr Barry Michael Howard Shaw

50–75% shares
50–75% votes

British · United Kingdom

Notified 18/12/2024

Mr Mark Andrew Pears

25–50% shares
25–50% votes

British · United Kingdom

Notified 18/12/2024

Lord Jonathan Neil Mendelsohn

25–50% shares
25–50% votes

British · United Kingdom

Notified 18/12/2024

Lady Daniela Claire Pears

25–50% shares
25–50% votes

British · United Kingdom

Notified 18/12/2024

Mr Nigel Rowley

25–50% shares
25–50% votes

British · United Kingdom

Notified 18/12/2024

Former PSCs

Wfb Cosec Limited

Ceased 18/12/2024

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 12th Floor Aldgate Tower
2026-10-11

12TH FLOOR ALDGATE TOWER

post town → London
2026-10-11

LONDON

officer appointed → BENNETT, William Frederick
2026-10-11
officer appointed → PEARS, David Alan
2026-10-11
officer appointed → PEARS, Mark Andrew
2026-10-11
officer appointed → PEARS, Trevor Steven, Sir
2026-10-11

CompanyRankvs 56876+ SIC 64209 peers
28

Financial strength24th percentile among SIC peers · 6/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees3/15 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.

Longevity2/15 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 30/04/2026

Net Worth

£3

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£35k

Working capital

Current Assets

£3

Current Liabilities

£35k

Fixed Assets

£35k

Debtors

£3

0avg. employees

Balance Sheet

Assets less current liabilities£3
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20260.00
20260.00

Derived from filed accounts. Not audited figures.

Filing History14 filings

Accounts filed

accounts with accounts type total exemption full

15/09/202612 pages · PDF
PSC changed

change to a person with significant control

24/06/20262 pages · PDF
PSC changed

change to a person with significant control

05/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20255 pages · PDF
Accounts date changed

change account reference date company current extended

07/07/20251 page · PDF
PSC notified

notification of a person with significant control

22/01/20252 pages · PDF
PSC notified

notification of a person with significant control

22/01/20252 pages · PDF
PSC notified

notification of a person with significant control

22/01/20252 pages · PDF
PSC notified

notification of a person with significant control

22/01/20252 pages · PDF
PSC notified

notification of a person with significant control

22/01/20252 pages · PDF
PSC notified

notification of a person with significant control

22/01/20252 pages · PDF
PSC notified

notification of a person with significant control

22/01/20252 pages · PDF
PSC07

cessation of a person with significant control

22/01/20251 page · PDF
Incorporated

incorporation company

17/12/202413 pages · PDF