DREW GROUP HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 30 Oct 2025

Confirmation Statement Submitted 27 Jan 2025

Net assets £500.00K £500.00K 2023 year on year

Total assets £500.00K £500.00K 2023 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Caird Avenue Caird Avenue New Milton BH25 5PX England

Credit Report

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Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£500.00k

Increased by £500.00k (+49999900%)

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

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

Share Capital

Share allotments and capital structure

6 Allotments 499,999 Shares £0 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 Nov 2022	B ORDINARY	18,350	£0	£0
22 Nov 2022	B ORDINARY	20,400	£0	£0
22 Nov 2022	A ORDINARY	66,250	£0	£0
22 Nov 2022	C ORDINARY	244,999	£0	£0
22 Nov 2022	A ORDINARY	125,000	£0	£0

Officers

7 active 6 resigned

Show resigned officers

						Status
Charles Andrew Stubbs	Director	British	England	73	15 Dec 2020	Active
Glenn Richard Gosden	Secretary	Unknown	Unknown	—	30 Sept 2022	Active
Glenn Richard Gosden	Director	British	England	45	1 Jan 2024	Active
Michael Adrian Badcock	Director	British	England	80	10 Jan 2023	Active
Nicola Sacchetti	Director	Italian	England	80	10 Jan 2023	Active
Paul Ian Francis	Director	British	England	71	10 Jan 2023	Active
Rodolphe Lafargue	Director	French	England	43	15 Dec 2020	Active

Shareholders

Shareholders (6)


Nicola Sacchetti Paul Ian Francis	25.0%	125,000	A Ordinary	27 Jan 2025
Nicola Sacchett Paul Ian Francis	13.3%	66,250	A Ordinary	27 Jan 2025
Michelle Badcock Michael Adrian Badcock John Oliver	4.1%	20,400	B Ordinary	27 Jan 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Hanson Quarry Products Ventures Limited

United Kingdom

Active

Notified 15 Dec 2020

Nature of Control

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

Paul Ian Francis

British

Active

Notified 22 Nov 2022

Residence England

DOB June 1954

Nature of Control

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

Nicola Sacchetti

Italian

Active

Notified 22 Nov 2022

Residence United Kingdom

DOB July 1949

Nature of Control

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

Lester Aldridge (management) Limited

Ceased 15 Dec 2020

Ceased

See All Controllers

Group Structure

HANSON QUARRY PRODUCTS VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANSON BUILDING MATERIALS EUROPE 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

DREW GROUP HOLDINGS LIMITED Current Company

NEW MILTON SAND AND BALLAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
30 Oct 2025	Accounts	Annual accounts made up to 2024-09-30	View(39 pages)
20 Oct 2025	Officers	Termination of Robert Daniel Flower as director on 2025-07-31	View(1 page)
29 Apr 2025	Accounts	Annual accounts made up to 2024-07-31	View(1 page)
14 Mar 2025	Officers	Change to director Mr Michael Adrian Badcock on 2025-01-17	View(2 pages)
27 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-05 with updates	View(6 pages)