Company information:
Byron Drake Limited (No: 03922863)
Address: STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, ENGLAND
Status: Active
Incorporated: 02-Oct-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: WARREN MICHAEL GUEST ( DOB: Sep-1967 From: Feb-2006 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Feb-2000 To: Feb-2000 )
Resigned Director: STEPHEN RAYMOND GUEST ( From: Mar-2000 To: Feb-2006 )
Resigned Director: WARREN MICHAEL GUEST ( From: Mar-2000 To: Feb-2004 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: STEPHEN RAYMOND GUEST ( From: Mar-2000 To: Nov-2001 )
Resigned Secretary: WARREN MICHAEL GUEST ( From: Nov-2001 To: Feb-2006 )
Resigned Secretary: PENNYWEIGHTS UK LIMITED ( From: Feb-2006 To: Jan-2012 )
Persons of Significant Control:
Mr Warren Michael Guest, Station House Station Approach, East Horsley, Leatherhead, KT24 6QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,461 | 1,096 | 822 | 616 | 1,206 | 347 | 1461.0,1096.0,822.0,616.0,1206.0,347.0 |
| Current assets / Cash at bank and on hand | 67,731 | 82,015 | 6,304 | 4,979 | 16,414 | 3,189 | 67731.0,82015.0,6304.0,4979.0,16414.0,3189.0 |
| Net current assets (liabilities) | 40,437 | 60,037 | 34,671 | 22,576 | 207 | -23,268 | 40437.0,60037.0,34671.0,22576.0,207.0,-23268.0 |
| Total assets less current liabilities | 41,898 | 61,133 | 35,493 | 23,192 | 1,413 | -22,921 | 41898.0,61133.0,35493.0,23192.0,1413.0,-22921.0 |
| Provisions for liabilities, balance sheet subtotal | -292 | -220 | -156 | -292.0,-220.0,-156.0,0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 292 | 220 | 156 | 292.0,220.0,156.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 41,606 | 60,913 | 35,337 | 41606.0,60913.0,35337.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 41,606 | 60,913 | 35,337 | 23,192 | 1,413 | -22,921 | 41606.0,60913.0,35337.0,23192.0,1413.0,-22921.0 |