DRAKE PROPERTY HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 1 Dec 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £1.00 £0.00 2024 year on year

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

6 active 26 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	22 Nov 2017	Active
Gavin Bergin	Director	British	United Kingdom	36	29 Mar 2021	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	14 Mar 2018	Active
Keith Mcclure	Director	British	United Kingdom	35	22 Dec 2023	Active
Peter James Murrell	Director	British	United Kingdom	42	11 Nov 2024	Active
Richard Hunt	Director	British	United Kingdom	45	18 Mar 2022	Active

Shareholders

Shareholders (2)


Drake Circus Centre Limited	100.0%	1	Ordinary	21 Nov 2018
Drake Circus Unit Trust	0.0%	0	Ordinary	21 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Drake Circus Centre Limited

United Kingdom

Active

Notified 26 Feb 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Bl Intermediate Holding Company Limited

Ceased 26 Feb 2018

Ceased

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Group Structure

DRAKE CIRCUS CENTRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITISH LAND IN TOWN RETAIL LIMITED united kingdom shares 75 to 100 percent

BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

DRAKE PROPERTY HOLDINGS LIMITED Current Company

DRAKE PROPERTY NOMINEE (NO. 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DRAKE PROPERTY NOMINEE (NO. 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-14 with no updates	View(3 pages)
7 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
28 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-14 with no updates	View(3 pages)
18 Nov 2024	Officers	Appointment of Peter James Murrell as director on 2024-11-11	View(2 pages)
11 Nov 2024	Officers	Termination of Jonathan David Taylor as director on 2024-11-11	View(1 page)