DREWAN LIMITED

Active Chester

Dormant Company

0 employees website.com
Dormant Company
D

DREWAN LIMITED

Dormant Company

Founded 18 May 2015 Active Chester, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 29 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Apr 2026 Next due 16 Apr 2027 10 months remaining
Net assets £1K £1K 2023 year on year
Total assets £102K £275 2023 year on year
Total Liabilities £101K £1K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 6, Chelford Close Sealand Road Industrial Estate Chester Cheshire CH1 4NE United Kingdom

Full company profile for DREWAN LIMITED (09595419), an active company based in Chester, United Kingdom. Incorporated 18 May 2015. Dormant Company. 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 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£1.09k

Increased by £1.06k (+3527%)

Total Liabilities

£101.11k

Decreased by £1.33k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

2 active 1 resigned
Status
Maddock, Andrew PaulDirectorBritishEngland5918 May 2015Active
Williams, JenniferDirectorBritishWales422 Jul 2024Active

Shareholders

Shareholders (3)

Andrew Paul Maddock
50.0%
100
Jennifer Williams
50.0%
100

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Andrew Paul Maddock

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Jennifer Williams

British

Active
Notified 21 Nov 2024
Residence Wales
DOB December 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Andrew Paul Maddock

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mrs Jennifer Williams

British

Active
Notified 21 Nov 2024
Residence Wales
DOB December 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Ann Rogers

Ceased 21 Nov 2024

Ceased

Group Structure

Group Structure

DREWAN LIMITED Current Company
DEVA DESIGNS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026AccountsAnnual accounts made up to 31 Dec 2025
24 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with no updates
1 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Apr 2025Confirmation StatementConfirmation statement made on 2 Apr 2025 with updates
12 Dec 2024Persons With Significant ControlCessation of Ann Rogers as a person with significant control on 21 Nov 2024
29 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

24 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with no updates

1 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Apr 2025 Confirmation Statement

Confirmation statement made on 2 Apr 2025 with updates

12 Dec 2024 Persons With Significant Control

Cessation of Ann Rogers as a person with significant control on 21 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

6 days ago on 29 May 2026

Confirmation statement made on 2 Apr 2026 with no updates

1 months ago on 24 Apr 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 1 Sept 2025

Confirmation statement made on 2 Apr 2025 with updates

1 years ago on 2 Apr 2025

Cessation of Ann Rogers as a person with significant control on 21 Nov 2024

1 years ago on 12 Dec 2024