DREW GROUP HOLDINGS LIMITED

Active New Milton

Activities of head offices

5 employees website.com
Property, infrastructure and construction Activities of head offices
D

DREW GROUP HOLDINGS LIMITED

Activities of head offices

Founded 28 Jul 2020 Active New Milton, England 5 employees website.com
Property, infrastructure and construction Activities of head offices

Previous Company Names

PLUTEUM 019 LIMITED 28 Jul 2020 — 22 Dec 2020
Accounts Submitted 30 Oct 2025 Next due 30 Jun 2026 28 days remaining
Confirmation Submitted 14 Feb 2026 Next due 19 Jan 2027 7 months remaining
Net assets £500K £500K 2023 year on year
Total assets £500K £500K 2023 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Caird Avenue Caird Avenue New Milton BH25 5PX England

Website

www.example.com

Full company profile for DREW GROUP HOLDINGS LIMITED (12773099), an active property, infrastructure and construction company based in New Milton, England. Incorporated 28 Jul 2020. Activities of head offices. 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 Aug → 31 Jul 2023
Type group
Next accounts 30 Sept 2025
Due by 30 Jun 2026 28 days remaining

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£500.00k

Increased by £500.00k (+49999900%)

Total Liabilities

N/A

Turnover

N/A

Employees

5

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Jul Year End
2022
31 Jul 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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 499,999 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Nov 202218,350£0£0
22 Nov 202220,400£0£0
22 Nov 202266,250£0£0
22 Nov 2022244,999£0£0
22 Nov 2022125,000£0£0

Officers

Officers

3 active
Status
Badcock, Michael AdrianDirectorBritishEngland8010 Jan 2023Active
Francis, Paul IanDirectorBritishEngland7210 Jan 2023Active
Gosden, Glenn RichardSecretaryUnknownUnknown30 Sept 2022Active

Shareholders

Shareholders (6)

Hanson Quarry Products Ventures Limited
49.0%
245,000
Nicola Sacchetti Paul Ian Francis
25.0%
125,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Nicola Sacchetti

Italian

Active
Notified 22 Nov 2022
Residence United Kingdom
DOB July 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Notified 15 Dec 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Ian Francis

British

Active
Notified 22 Nov 2022
Residence England
DOB June 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Ceased

Group Structure

Group Structure

DREW GROUP HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026OfficersAppointment of Marian Adele Garfield as director on 13 Nov 2025
14 Feb 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with updates
30 Oct 2025AccountsAnnual accounts made up to 30 Sept 2024
20 Oct 2025OfficersTermination of Robert Daniel Flower as director on 31 Jul 2025
29 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
24 Feb 2026 Officers

Appointment of Marian Adele Garfield as director on 13 Nov 2025

14 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with updates

30 Oct 2025 Accounts

Annual accounts made up to 30 Sept 2024

20 Oct 2025 Officers

Termination of Robert Daniel Flower as director on 31 Jul 2025

29 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Appointment of Marian Adele Garfield as director on 13 Nov 2025

3 months ago on 24 Feb 2026

Confirmation statement made on 5 Jan 2026 with updates

3 months ago on 14 Feb 2026

Annual accounts made up to 30 Sept 2024

7 months ago on 30 Oct 2025

Termination of Robert Daniel Flower as director on 31 Jul 2025

7 months ago on 20 Oct 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 29 Apr 2025