Annual accounts
Total Exemption Full accounts
30/11/2026Filing deadline
Made up to 28/02/2025Due 30/11/2026
- Next accounts made up to
- 28/02/2026
- Last accounts made up to
- 28/02/2025
DRAKE AND COMPANY CONSULTANTS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Simmons Gainsford 14th Floor, 33 Cavendish Square, London W1G 0PW
- Classification (SIC)
- Development of building projects (41.10 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-26 with no updates
- 18/02/2026View PDF (2 pages)
Director's details changed for Warren Clive Drake on 2026-02-18
- 18/02/2026View PDF (1 pages)
Secretary's details changed for Warren Clive Drake on 2026-02-18
- 21/11/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-02-28
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 58 days
Confirmation statement
Confirms the registry record is up to date
12/03/2027Filing deadline
Last statement 26/02/2026Due 12/03/2027
- Next statement date
- 26/02/2027
- Last statement dated
- 26/02/2026
Financial performance
The latest figures DRAKE AND COMPANY CONSULTANTS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£110.002025
3.77%vs 20242024: £106.00
Total Assets
£159.02K2025
14.65%vs 20242024: £138.70K
Cash in Bank
£98.002025
No changevs 20242024: £98.00
Total Liabilities
£124.68K2025
28.84%vs 20242024: £96.77K
Employees
42025
+1vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 was unchanged. Total liabilities moved furthest, up 28.84% on 2024. See the full financial analysis for DRAKE AND COMPANY CONSULTANTS LIMITED.
The full financial record
Four ways through DRAKE AND COMPANY CONSULTANTS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -95.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | +1 |
| 2024 | 3 | 0 |
| 2023 | 3 | +1 |
| 2022 | 2 | 0 |
| 2021 | 2 | – |
Reported employee count increased from 2 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 26/02/1997–12/02/2006 | 6 | |
| Nominee Secretary | 26/02/1997–26/02/1997 | 1974 | |
| Nominee Director | 26/02/1997–26/02/1997 | 1976 | |
| Secretary | 12/02/2006–Present | 1 | |
| Director | 12/02/2006–09/07/2013 | 5 | |
| Director | 26/02/1997–Present | 1 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12
- Since 23/11/2022
- Last 12 months
- 4
- +2 vs the year before
- Most recent filing
- 03/03/2026
- 7 months ago
What changed in the last year
- Confirmation statementLatest 03/03/2026
- Officer changes (2)Latest 18/02/2026
- Accounts filedLatest 21/11/2025
Filing timeline
- 03/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-26 with no updates
- 18/02/2026View PDF (2 pages)
Director's details changed for Warren Clive Drake on 2026-02-18
- 18/02/2026View PDF (1 pages)
Secretary's details changed for Warren Clive Drake on 2026-02-18
- 21/11/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-02-28
- 30/06/2025View PDF (1 pages)
Registered office address changed from C/O Defries Weiss 1 Bridge Lane London NW11 0EA England to C/O Simmons Gainsford 14th Floor 33 Cavendish Square London W1G 0PW on 2025-06-30
- 29/11/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-02-29
- 16/04/2024View PDF (3 pages)
Confirmation statement made on 2024-02-26 with no updates
- 13/10/2023View PDF (9 pages)
Total exemption full accounts made up to 2023-02-28
- 05/05/2023View PDF (1 pages)
Secretary's details changed for Warren Clive Drake on 2023-04-28
- 04/05/2023View PDF (2 pages)
Director's details changed for Warren Clive Drake on 2023-04-28
- 21/04/2023View PDF (1 pages)
Registered office address changed from C/O Defries Weiss Central Housen Suite 6.10 1 Ballards Lane London N3 1LQ England to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 2023-04-21
- 23/11/2022View PDF (9 pages)
Total exemption full accounts made up to 2022-02-28
See when the next accounts and confirmation statement are due
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About DRAKE AND COMPANY CONSULTANTS LIMITED
A short description of the company, written from its Companies House record.
DRAKE AND COMPANY CONSULTANTS LIMITED is a private limited company registered in the United Kingdom, based in C/O Simmons Gainsford 14th Floor, 33 Cavendish Square, London W1G 0PW. Companies House classifies its business as Development of building projects. It has been on the register for 29 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £110.00 and 4 employees.
DRAKE AND COMPANY CONSULTANTS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records DRAKE AND COMPANY CONSULTANTS LIMITED under one registered business activity: Development of building projects (41.10 - SIC 2007).
DRAKE AND COMPANY CONSULTANTS LIMITED is recorded as active on the Companies House register, and has been on it since 26/02/1997.
The most recent accounts Okredo holds cover 2025 and report net assets of £110.00, total assets of £159.02K, cash in bank of £98.00 and total liabilities of £124.68K.
The most recent document on the record is dated 03/03/2026: Confirmation statement made on 2026-02-26 with no updates, 7 months ago.
On the current registry record, accounts are due by 30/11/2026 and the next confirmation statement is due by 12/03/2027.
Companies House lists 6 officers (2 currently in post) and 1 person with significant control.