DRAUPNIR HOLDINGS LIMITED

12428655
Active Windsor

Activities of other holding companies n.e.c.

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

DRAUPNIR HOLDINGS LIMITED

12428655

Activities of other holding companies n.e.c.

Founded 28 Jan 2020 Active Windsor, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Apr 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Jan 2025 Next due 10 Feb 2026 5 months overdue
Net assets £10K £6M 2024 year on year
Total assets £10K £9M 2024 year on year
Total Liabilities £0 £4M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

St Stephens House Arthur Road Windsor Berkshire SL4 1RU England

Full company profile for DRAUPNIR HOLDINGS LIMITED (12428655), an active company based in Windsor, England. Incorporated 28 Jan 2020. 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 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

£9.72k

Decreased by £1.43M (-99%)

Net Assets

£9.72k

Decreased by £5.74M (-100%)

Total Liabilities

N/A

Decreased by £3.63M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 39 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

1 active 2 resigned
Status
Phelps, Charlotte AnneDirectorBritishEngland6128 Jan 2020Active

Shareholders

Shareholders (1)

Nordic Group B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Frederik Dag Arfst Paulsen

Swedish,bhutanese

Active
Notified 28 Jan 2020
Residence Switzerland
DOB October 1950
Nature of Control
  • Significant Influence Or Control

Nordic Pharma Limited

United Kingdom

Active
Notified 30 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

NORDIC PHARMA LIMITED united kingdom
DRAUPNIR HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
24 Apr 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
20 Aug 2025OfficersAppointment of Charlotte Anne Phelps as director on 30 Jul 2025
19 Aug 2025OfficersTermination of Benedict Stephens as director on 30 Jul 2025
17 Jun 2025OfficersTermination of Hans Schram as director on 9 Jun 2025
24 Apr 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

24 Apr 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

20 Aug 2025 Officers

Appointment of Charlotte Anne Phelps as director on 30 Jul 2025

19 Aug 2025 Officers

Termination of Benedict Stephens as director on 30 Jul 2025

17 Jun 2025 Officers

Termination of Hans Schram as director on 9 Jun 2025

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

2 months ago on 24 Apr 2026

Liquidation Voluntary Declaration Of Solvency

2 months ago on 24 Apr 2026

Appointment of Charlotte Anne Phelps as director on 30 Jul 2025

10 months ago on 20 Aug 2025

Termination of Benedict Stephens as director on 30 Jul 2025

10 months ago on 19 Aug 2025

Termination of Hans Schram as director on 9 Jun 2025

1 years ago on 17 Jun 2025