DANESCROFT (WEST DRAYTON PROJECT MANAGEMENT) LIMITED

Accounts Submitted 6 Jan 2023

Confirmation Statement Submitted 26 Oct 2022

Net assets £1.00K £0.00 2022 year on year

Total assets £5.30K £2.20K 2022 year on year

Total Liabilities £4.30K £2.20K 2022 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom

Credit Report

Discover DANESCROFT (WEST DRAYTON PROJECT MANAGEMENT) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£992.00

Increased by £436.00 (+78%)

Net Assets

£1.00k

Total Liabilities

£4.30k

Increased by £2.20k (+105%)

Turnover

N/A

Employees

N/A

Debt Ratio

81%

Increased by 13 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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 2 resigned

Show resigned officers

						Status
Charles Alexander Allen	Director	British	United Kingdom	44	1 Jul 2022	Active
Christopher James Button	Director	British	United Kingdom	51	15 Oct 2015	Active
David Civil	Director	British	United Kingdom	63	15 Oct 2015	Active
Dominic Alun Fryer	Director	British	England	56	15 Oct 2015	Active
Raymond John Stewart Palmer	Director	British	United Kingdom	78	15 Oct 2015	Active
Rupert Charles Thomas Sheldon	Director	British	United Kingdom	56	15 Oct 2015	Active

Shareholders

Shareholders (3)


Fiera Real Estate Uk Limited	41.7%	417	Ordinary	30 Oct 2020
Danescroft Limited	33.3%	333	Ordinary	30 Oct 2020
Aston Dancey Limited	25.0%	250	Ordinary	30 Oct 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Danescroft Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Fiera Real Estate Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

CH VENTURES LIMITED united kingdom

FIERA REAL ESTATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIERA PROPERTIES (EUROPE) LIMITED united kingdom

DANESCROFT (WEST DRAYTON PROJECT MANAGEMENT) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Feb 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Jan 2023	Accounts	Annual accounts made up to 2022-03-31	View(6 pages)
29 Nov 2022	Gazette	Gazette Notice Voluntary	View(1 page)
17 Nov 2022	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
26 Oct 2022	Confirmation Statement	Confirmation statement made on 2022-10-15 with no updates	View(3 pages)