CompanyTrack
D

DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
D

DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED

Buying and selling of own real estate

Founded 2 Dec 2016 Active London, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 3 Nov 2025
Confirmation Statement Submitted 12 Dec 2024
Net assets £0.00
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £1.00 £0.00 2024 year on year
Charges 6
6 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Credit Report

Discover DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Officers

2 active 2 resigned
Status
Anthony Menashi KhalastchiDirectorBritishUnited Kingdom642 Dec 2016Active
Peter Salim David KhalastchiDirectorBritishUnited Kingdom622 Dec 2016Active

Shareholders

Shareholders (1)

Draycott Investments Limited
100.0%
110 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Draycott Investments Limited

United Kingdom

Active
Notified 2 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

DRAYCOTT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED Current Company

Charges

Charges

6 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025AccountsAnnual accounts made up to 2025-04-30View(5 pages)
12 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-02 with no updatesView(3 pages)
19 Nov 2024AccountsAnnual accounts made up to 2024-04-30View(5 pages)
11 Jul 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(66 pages)
4 Jul 2024ResolutionResolutionsView(2 pages)
3 Nov 2025 Accounts

Annual accounts made up to 2025-04-30

12 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-02 with no updates

19 Nov 2024 Accounts

Annual accounts made up to 2024-04-30

11 Jul 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Jul 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

3 months ago on 3 Nov 2025

Confirmation statement made on 2024-12-02 with no updates

1 years ago on 12 Dec 2024

Annual accounts made up to 2024-04-30

1 years ago on 19 Nov 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 11 Jul 2024

Resolutions

1 years ago on 4 Jul 2024