DRAKE & MORGAN LIMITED

Active London

Public houses and bars

511 employees website.com
Lifestyle and entertainment Public houses and bars
D

DRAKE & MORGAN LIMITED

Public houses and bars

Founded 25 Sept 2007 Active London, United Kingdom 511 employees website.com
Lifestyle and entertainment Public houses and bars

Previous Company Names

THE BIG CITY BAR COMPANY LIMITED 7 Dec 2007 — 8 Mar 2008
AVENUE SHELFCO 43 LIMITED 25 Sept 2007 — 7 Dec 2007
Accounts Submitted 28 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 12 Aug 2025 Next due 13 Aug 2026 3 months remaining
Net assets £14M £6M 2024 year on year
Total assets £35M £2M 2024 year on year
Total Liabilities £21M £4M 2024 year on year
Charges 17
11 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

First Floor The Sipping Room West India Quay 16 Hertsmere Road London England E14 4AX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DRAKE & MORGAN LIMITED (06381653), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 25 Sept 2007. Public houses and bars. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£3.93M

Decreased by £2.78M (-41%)

Net Assets

£13.80M

Increased by £5.74M (+71%)

Total Liabilities

£21.11M

Decreased by £3.79M (-15%)

Turnover

£44.51M

Increased by £1.21M (+3%)

Employees

511

Decreased by 88 (-15%)

Debt Ratio

60%

Decreased by 16 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

D&m 2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

D&m 2 Limited

United Kingdom

Active
Notified 13 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bowmark Capital Llp

Ceased 13 Nov 2023

Ceased

Group Structure

Group Structure

BOWMARK CAPITAL LLP united kingdom
D&M 1 LIMITED united kingdom
D&M MIDCO 1 LIMITED united kingdom
D&M MIDCO 2 LIMITED united kingdom
D&M 2 LIMITED united kingdom
DRAKE & MORGAN LIMITED Current Company

Charges

Charges

11 outstanding 6 satisfied

Properties

Properties

17 leasehold 17 total
AddressTenurePrice PaidDate Added
Unit 1, Park Pavilion, 40 Canada Square, London (E14 5FW) TOWER HAMLETS
Leasehold-20 May 2022
Unit E, 1 Fleet Place, London (EC4M 7RD) CITY OF LONDON
Leasehold-28 Apr 2021
Unit B, 1 St Peters Square, Manchester (M2 3DE) MANCHESTER
Leasehold-7 Sept 2017
Basement Store, 40 Gracechurch Street, London (EC3V 0BT) CITY OF LONDON
Leasehold-22 Aug 2017
EXTERNAL SEATING AREA, 12 GREAT NEW STREET, LONDON EC4A 3BN CITY OF LONDON
Leasehold-4 May 2017
Unit 1, Park Pavilion, 40 Canada Square, London (E14 5FW)
Leasehold
Added 20 May 2022
District TOWER HAMLETS
Unit E, 1 Fleet Place, London (EC4M 7RD)
Leasehold
Added 28 Apr 2021
District CITY OF LONDON
Unit B, 1 St Peters Square, Manchester (M2 3DE)
Leasehold
Added 7 Sept 2017
District MANCHESTER
Basement Store, 40 Gracechurch Street, London (EC3V 0BT)
Leasehold
Added 22 Aug 2017
District CITY OF LONDON
EXTERNAL SEATING AREA, 12 GREAT NEW STREET, LONDON EC4A 3BN
Leasehold
Added 4 May 2017
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
28 Dec 2025AccountsAnnual accounts made up to 2025-03-30
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-30 with no updates
24 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Dec 2024AccountsAnnual accounts made up to 2024-03-31
31 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-30 with no updates
28 Dec 2025 Accounts

Annual accounts made up to 2025-03-30

12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-30 with no updates

24 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

31 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-30 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-30

3 months ago on 28 Dec 2025

Confirmation statement made on 2025-07-30 with no updates

8 months ago on 12 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 24 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Dec 2024

Confirmation statement made on 2024-07-30 with no updates

1 years ago on 31 Jul 2024