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DRBS EAST LIMITED

Active Maidenhead

Construction of commercial buildings

3 employees Website
Property, infrastructure and construction Facilities management Construction of commercial buildings
D

DRBS EAST LIMITED

Construction of commercial buildings

Founded 20 Nov 2001 Active Maidenhead, England 3 employees drbseast.co.uk
Property, infrastructure and construction Facilities management Construction of commercial buildings
Accounts Submitted 31 Oct 2025
Confirmation Statement Submitted 6 Nov 2025
Net assets £-6.75K £43.97K 2023 year on year
Total assets £208.51K £51.32K 2023 year on year
Total Liabilities £215.26K £7.35K 2023 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Office (Haverhill)

wisdom facilities centre, 42 Hollands Rd, Haverhill CB9 8SA

Telephone

0144 084 4844

Credit Report

Discover DRBS EAST LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£51.73k

Increased by £42.52k (+462%)

Net Assets

-£6.75k

Decreased by £43.97k (-118%)

Total Liabilities

£215.26k

Decreased by £7.35k (-3%)

Turnover

N/A

Employees

3

Debt Ratio

103%

Increased by 17 (+20%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

6 active 6 resigned
Status
Alfredo Quilez SomolinosDirectorSpanishEngland583 May 2024Active
Edward Alexander GrettonDirectorBritishEngland553 May 2024Active
James Stuart WhitelawDirectorBritishEngland533 May 2024Active
Jonathan Paul StumpDirectorBritishEngland6213 Oct 2017Active
Michael Eric GeorgeDirectorBritishEngland6913 Oct 2017Active
Wendy Fiona RogersSecretaryUnknownUnknown—3 May 2024Active

Shareholders

Shareholders (1)

Mick George Limited
100.0%
1,0006 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Mick George Limited

United Kingdom

Active
Notified 9 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sally Ann Russo

Ceased 13 Oct 2017

Ceased

David Mario Gino Russo

Ceased 13 Oct 2017

Ceased

Mick George Facilities Management Limited

Ceased 9 Dec 2022

Ceased

Michael Eric George

Ceased 1 Jan 2019

Ceased
See All Controllers

Group Structure

Group Structure

MICK GEORGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON QUARRY PRODUCTS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UDS (NO 10) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS (3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS AG germany
DRBS EAST LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with updatesView(5 pages)
31 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
23 Dec 2024ResolutionResolutionsView(2 pages)
23 Dec 2024IncorporationMemorandum ArticlesView(13 pages)
9 Dec 2024AccountsAnnual accounts made up to 2024-09-30View(1 page)
6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with updates

View Document(5 pages)
31 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(25 pages)
23 Dec 2024 Resolution

Resolutions

View Document(2 pages)
23 Dec 2024 Incorporation

Memorandum Articles

View Document(13 pages)
9 Dec 2024 Accounts

Annual accounts made up to 2024-09-30

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-31 with updates

3 months ago on 6 Nov 2025

Annual accounts made up to 2024-12-31

3 months ago on 31 Oct 2025

Resolutions

1 years ago on 23 Dec 2024

Memorandum Articles

1 years ago on 23 Dec 2024

Annual accounts made up to 2024-09-30

1 years ago on 9 Dec 2024