OpenRegistry
Companies House/Leatherhead/Company profile

BYRON DRAKE HOLDINGS LIMITED

Active
12386532·incorporated 2020-01-06

BYRON DRAKE HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 January 2020 at Companies House (number 12386532; OpenRegistry canonical ID GB-12386532-byron-drake-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 3,447 active companies registered in Leatherhead (postcode KT24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-06
Registered Address
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of BYRON DRAKE HOLDINGS LIMITED

Shareholders

Look up shareholders of BYRON DRAKE HOLDINGS LIMITED

Financials

Check financials of BYRON DRAKE HOLDINGS LIMITED

Filings

Check filing history of BYRON DRAKE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

BYRON DRAKE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Nine Owls Limited (England reg. 13739540). Notified 2021-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Byron Drake Limited (England reg. 03922863). Notified 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Warren Michael Guest born 1967 resident in England, British national. Notified 2020-01-06. Ceased 2024-01-01.
    • Owns 25–50% of shares
  • Mr Eamon Maloney born 1963 resident in Ireland, Irish national. Notified 2020-01-06. Ceased 2021-11-17.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12386532.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.