DRIFT HOLDINGS LIMITED

Active Rugeley

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
D

DRIFT HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 29 Jan 2019 Active Rugeley, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Feb 2026 Next due 11 Feb 2027 8 months remaining
Net assets £3M £459K 2024 year on year
Total assets £3M £283K 2024 year on year
Total Liabilities £192K £176K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

School Barn Schoolhouse Lane Abbots Bromley Rugeley WS15 3BT England

Full company profile for DRIFT HOLDINGS LIMITED (11795851), an active company based in Rugeley, England. Incorporated 29 Jan 2019. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£353.30k

Increased by £130.02k (+58%)

Net Assets

£2.60M

Increased by £458.99k (+21%)

Total Liabilities

£191.87k

Decreased by £175.70k (-48%)

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Decreased by 8 (-53%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Status
Hensman, Anne Kathleen JaneDirectorBritishEngland5129 Jan 2019Active
Hensman, Jason StewartDirectorBritishEngland5229 Jan 2019Active

Shareholders

Shareholders (4)

Drift Holdings Trustees Ltd
51.0%
51
Drift Holdings Trustees Ltd
49.0%
49

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Drift Holdings Trustees Ltd

Unknown

Active
Notified 31 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Anne Kathleen Jane Hensman

British

Active
Notified 1 Apr 2021
Residence England
DOB June 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jason Stewart Hensman

British

Active
Notified 29 Jan 2019
Residence England
DOB December 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

DRIFT HOLDINGS LIMITED Current Company
BROMLEY HAYS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Confirmation StatementConfirmation statement made on 28 Jan 2026 with updates
3 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Sept 2025Persons With Significant ControlCessation of Anne Kathleen Jane Hensman as a person with significant control on 31 Jul 2025
9 Sept 2025Persons With Significant ControlCessation of Jason Stewart Hensman as a person with significant control on 31 Jul 2025
9 Sept 2025Persons With Significant ControlDrift Holdings Trustees Ltd notified as a person with significant control
16 Feb 2026 Confirmation Statement

Confirmation statement made on 28 Jan 2026 with updates

3 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Sept 2025 Persons With Significant Control

Cessation of Anne Kathleen Jane Hensman as a person with significant control on 31 Jul 2025

9 Sept 2025 Persons With Significant Control

Cessation of Jason Stewart Hensman as a person with significant control on 31 Jul 2025

9 Sept 2025 Persons With Significant Control

Drift Holdings Trustees Ltd notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 28 Jan 2026 with updates

3 months ago on 16 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 3 Dec 2025

Cessation of Anne Kathleen Jane Hensman as a person with significant control on 31 Jul 2025

8 months ago on 9 Sept 2025

Cessation of Jason Stewart Hensman as a person with significant control on 31 Jul 2025

8 months ago on 9 Sept 2025

Drift Holdings Trustees Ltd notified as a person with significant control

8 months ago on 9 Sept 2025