DRAKE & MORGAN LIMITED - Profile & Financials

Accounts Submitted 23 Dec 2024

Confirmation Statement Submitted 12 Aug 2025

Net assets £11.15M £3.09M 2024 year on year

Total assets £32.45M £502.76K 2024 year on year

Total Liabilities £21.30M £3.60M 2024 year on year

Charges 17

11 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

First Floor The Sipping Room West India Quay 16 Hertsmere Road London England E14 4AX

Office (Hounslow)

Heathrow Airport, Terminal 4, Hounslow TW6 3XA

Telephone

0207 382 0606

athome@drake-morgan.co.uk

Website

drakeandmorgan.co.uk

Credit Report

Discover DRAKE & MORGAN LIMITED's Credit Score, limit, and payment likelihood.

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 (2013–2024)

Cash in Bank

£3.45M

Decreased by £3.27M (-49%)

Net Assets

£11.15M

Increased by £3.09M (+38%)

Total Liabilities

£21.30M

Decreased by £3.60M (-14%)

Turnover

£45.50M

Increased by £2.20M (+5%)

Employees

N/A

Debt Ratio

66%

Decreased by 10 (-13%)

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

5 active 15 resigned

Show resigned officers

						Status
Ben James Hollowood	Director	British	England	45	15 Nov 2022	Active
David Barry King	Director	English	England	51	11 Jan 2021	Active
David Barry King	Secretary	Unknown	Unknown	—	11 Jan 2021	Active
Jillian Sarah Maclean	Director	British	United Kingdom	61	19 Feb 2008	Active
Lloyd Anthony Campbell	Director	British	England	76	17 Mar 2015	Active

Shareholders

Shareholders (1)


D&m 2 Limited	100.0%	4,035,305	Ordinary	11 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

D&m 2 Limited

United Kingdom

Active

Notified 13 Nov 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Bowmark Capital Llp

Ceased 13 Nov 2023

Ceased

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Group Structure

D&M 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D&M MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D&M MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D&M 1 LIMITED united kingdom significant influence or control

BOWMARK CAPITAL LLP united kingdom

BOWMARK CAPITAL PARTNERS IV GP LIMITED united kingdom shares 75 to 100 percent

BOWMARK CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

DRAKE & MORGAN LIMITED Current Company

Charges

11 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-30 with no updates	View(3 pages)
24 Jul 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(38 pages)
23 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(31 pages)
31 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-30 with no updates	View(3 pages)
16 Dec 2023	Accounts	Annual accounts made up to 2023-03-26	View(32 pages)