DRAYTON GROUP LIMITED

Active Stoke-On-Trent
304 employees website.com
Supply chain, manufacturing and commerce models
D

DRAYTON GROUP LIMITED

Founded 8 Jan 2001 Active Stoke-On-Trent, United Kingdom 304 employees website.com
Supply chain, manufacturing and commerce models

Previous Company Names

DRAYTON OF STOKE LIMITED 5 Feb 2001 — 2 Jan 2002
DRAYTON GROUP LIMITED 8 Jan 2001 — 5 Feb 2001
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Dec 2025 Next due 7 Jan 2027 7 months remaining
Net assets £12M £14M 2024 year on year
Total assets £38M £18M 2024 year on year
Total Liabilities £25M £4M 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-On-Trent ST4 4GU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DRAYTON GROUP LIMITED (04136968), an active supply chain, manufacturing and commerce models company based in Stoke-On-Trent, United Kingdom. Incorporated 8 Jan 2001. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£2.32M

Increased by £2.31M (+21027%)

Net Assets

£12.23M

Decreased by £13.79M (-53%)

Total Liabilities

£25.46M

Decreased by £4.35M (-15%)

Turnover

£165.25M

Decreased by £16.14M (-9%)

Employees

304

Decreased by 47 (-13%)

Debt Ratio

68%

Increased by 15 (+28%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Warwick Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LOOKERS LIMITED united kingdom
LOOKERS MB LIMITED united kingdom
DRAYTON GROUP LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
land at 46 Penn Road, Wolverhampton (WV2 4HD) WOLVERHAMPTON
Leasehold-5 Jul 2021
Land lying to the north of Mander Street, Wolverhampton (WV3 0JZ) WOLVERHAMPTON
Leasehold-5 Jul 2021
Mercedes-Benz Of Shrewsbury, Vanguard Way, Battlefield Enterprise Park, Shrewsbury (SY1 3TG) SHROPSHIRE
Leasehold-2 Jul 2014
land at 46 Penn Road, Wolverhampton (WV2 4HD)
Leasehold
Added 5 Jul 2021
District WOLVERHAMPTON
Land lying to the north of Mander Street, Wolverhampton (WV3 0JZ)
Leasehold
Added 5 Jul 2021
District WOLVERHAMPTON
Mercedes-Benz Of Shrewsbury, Vanguard Way, Battlefield Enterprise Park, Shrewsbury (SY1 3TG)
Leasehold
Added 2 Jul 2014
District SHROPSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026OfficersAppointment of Oona Cassidy as director on 27 Feb 2026
3 Feb 2026MortgageMortgage Satisfy Charge Full
24 Dec 2025Confirmation StatementConfirmation statement made on 24 Dec 2025 with no updates
15 Oct 2025OfficersTermination of James Brearley as director on 7 Oct 2025
6 Oct 2025OfficersAppointment of Mr Owen John Mclellan as director on 1 Oct 2025
5 Mar 2026 Officers

Appointment of Oona Cassidy as director on 27 Feb 2026

3 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

24 Dec 2025 Confirmation Statement

Confirmation statement made on 24 Dec 2025 with no updates

15 Oct 2025 Officers

Termination of James Brearley as director on 7 Oct 2025

6 Oct 2025 Officers

Appointment of Mr Owen John Mclellan as director on 1 Oct 2025

Recent Activity

Latest Activity

Appointment of Oona Cassidy as director on 27 Feb 2026

2 months ago on 5 Mar 2026

Mortgage Satisfy Charge Full

3 months ago on 3 Feb 2026

Confirmation statement made on 24 Dec 2025 with no updates

5 months ago on 24 Dec 2025

Termination of James Brearley as director on 7 Oct 2025

7 months ago on 15 Oct 2025

Appointment of Mr Owen John Mclellan as director on 1 Oct 2025

7 months ago on 6 Oct 2025