CompanyTrack
D

DRIFFIELD HOLDCO 1 LLP

Active Solihull
0 employees
D

DRIFFIELD HOLDCO 1 LLP

Founded 30 May 2017 Active Solihull, United Kingdom 0 employees
Accounts Submitted 2 Apr 2025
Confirmation Statement Submitted 14 Jul 2025
Net assets £1.17M £1.89M 2024 year on year
Total assets £1.17M £1.89M 2024 year on year
Total Liabilities £1.00K £0.00 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Tungsten Building Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8AU

Credit Report

Discover DRIFFIELD HOLDCO 1 LLP'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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.17M

Decreased by £1.89M (-62%)

Total Liabilities

£1.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 1 resigned
Status
Tilia Homes LimitedCorporate-llp-designated-memberUnited KingdomUnknown30 May 2017Active
Together Commercial LimitedCorporate-llp-designated-memberUnited KingdomUnknown31 Jan 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Together Commercial Limited

United Kingdom

Active
Notified 31 Jan 2019
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Tilia Homes Limited

United Kingdom

Active
Notified 30 May 2017
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Harewood Housing Society Limited

Ceased 31 Jan 2019

Ceased

Group Structure

Group Structure

TOGETHER COMMERCIAL LIMITED united kingdom appoint/remove directors
TILIA HOMES LIMITED united kingdom
DRIFFIELD HOLDCO 1 LLP Current Company
DRIFFIELD DEVCO LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025OfficersChange Corporate Member Limited Liability Partnership With Name Change DateView(1 page)
15 Jul 2025Persons With Significant ControlChange To A Person With Significant Control Limited Liability PartnershipView(2 pages)
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-03 with no updatesView(3 pages)
2 Apr 2025AccountsAnnual accounts made up to 2024-03-31View(10 pages)
3 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-03 with no updatesView(3 pages)
15 Jul 2025 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

15 Jul 2025 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-03 with no updates

2 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

3 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-03 with no updates

Recent Activity

Latest Activity

Change Corporate Member Limited Liability Partnership With Name Change Date

7 months ago on 15 Jul 2025

Change To A Person With Significant Control Limited Liability Partnership

7 months ago on 15 Jul 2025

Confirmation statement made on 2025-07-03 with no updates

7 months ago on 14 Jul 2025

Annual accounts made up to 2024-03-31

10 months ago on 2 Apr 2025

Confirmation statement made on 2024-07-03 with no updates

1 years ago on 3 Jul 2024