Drakelow Developments Limited (02552686)

Company details

Type: Private Limited Company
Incorporated: 1990-10-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-12-31 in 192 days
Confirmation statement: last made up 2025-10-08 · next due 2026-10-22

View full filing history at Companies House →

Registered office

The Limes
75 Burton Road
Repton
Derbyshire
De65 6fn

Financial health

Derived from the filed accounts to Mar 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Year ending	Mar 2025	Mar 2024	Mar 2023	Sep 2021	Sep 2020
Profit & loss
Profit / loss	£-295,955 ↑16.8%	£-355,826	—	—	—
Balance sheet
Fixed assets	—	£6,567 ↓99.0%	£651,302 ↓18.6%	£800,000 ↓89.3%	£7,482,591
Current assets	£673,635 ↓39.0%	£1,104,443 ↑56.9%	£704,044 ↓91.2%	£8,025,999 ↑446.6%	£1,468,329
Cash	£667,207 ↓39.5%	£1,102,134 ↑156.7%	£429,364 ↓84.4%	£2,750,965 ↑6324.5%	£42,820
Debtors	£6,428 ↑178.4%	£2,309 ↓99.2%	£274,680 ↓94.8%	£5,275,034 ↑270.0%	£1,425,509
Net current assets	£662,177 ↓30.7%	£956,003 ↑43.3%	£667,094 ↓91.3%	£7,630,170 ↑1075.6%	£649,026
Net assets	—	—	—	£8,430,170 ↑6.4%	£7,925,260
Equity	£666,615 ↓30.7%	£962,570 ↓27.0%	£1,318,396 ↓84.4%	£8,430,170 ↑6.4%	£7,925,260
Other
Average employees	4	0	0 ↓100.0%	3 ↓57.1%	7

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68209 · Other letting and operating of own or leased real estate

Officers (21)

West, Sally · Secretary appointed 2023-01-26
Kerry, Roger Frank · Director appointed 2021-05-18
West, Sally · Director appointed 2020-02-17
Bullivant, Elizabeth Ann · Director appointed 2012-03-01
Bullivant, Lisa · Director appointed 2023-02-20 resigned 2023-02-20
Webster, Aimee · Director appointed 2023-02-20 resigned 2023-02-20
Kay, Richard · Secretary appointed 2018-10-01 resigned 2023-01-26
Bullivant, Roger Alfred · Director resigned 2021-05-18
Kerry, Roger Frank · Director appointed 2018-01-09 resigned 2021-02-28
Kay, Richard James · Director appointed 2020-01-29 resigned 2021-02-19
Hinks, Andrew · Director appointed 2020-01-29 resigned 2021-02-19
Taylor, Stephen Jonathan · Director appointed 2018-01-09 resigned 2021-02-19
Chatfield, Christopher · Secretary appointed 2016-04-29 resigned 2018-03-09
Chatfield, Christopher · Director appointed 2010-07-22 resigned 2018-03-09
Farren, Valerie Elizabeth · Secretary appointed 2011-09-01 resigned 2016-04-29
Bullivant, Elizabeth Ann · Secretary appointed 2001-11-12 resigned 2011-09-01
Fenn, George Richard · Director resigned 2010-07-22
Chick, Maurice David · Director appointed 1999-06-01 resigned 2004-03-19
Llewellyn, Mark Stephen · Secretary appointed 1999-11-01 resigned 2001-11-12
Walsh, Michael John · Secretary appointed 1995-07-28 resigned 1999-10-31
Alldritt, Nigel Christopher · Secretary resigned 1995-07-28

People with significant control (4)

Mrs Elizabeth Ann Bullivant Ceased 2020-01-29

Individual Psc · British · resident in England · born 6/1947 · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mr Roger Alfred Bullivant Ceased 2020-01-29

Individual Psc · British · resident in England · born 1/1939 · notified 2016-04-06

Right to appoint and remove directors
Mr Christopher Chatfield Ceased 2018-03-09

Individual Psc · British · resident in England · born 12/1966 · notified 2016-04-29

Right to appoint and remove directors
Drakelow Park Group Holdings Limited Active

Corporate Entity Psc · notified 2020-01-29

Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (16)

All charges satisfied.

A registered charge Satisfied 025526860016

Held by Paul Pochciol and Carol Pochciol

Created 2018-11-29 · satisfied 2021-04-28

The freehold property known as:. 1) home farm, walton road, drakelow, burton-on-trent being the whole of the land registered at the land registry with title number DY262988. 2) land on the north west side of walton road, drakelow being the whole of the land registered at the land registry with title number DY302827 but excluding the land shaded blue on the title plan annexed to this deed. 3) land forming part of the former drakelow b power station, drakelow, burton-on-trent being the whole of the land registered at the land registry with title number DY345503; and. 4) land on the north west side of walton road, drakelow being the whole of the land registered at the land registry with title number DY370946.
A registered charge Satisfied 025526860015

Held by Bdw Trading Limited

Created 2014-10-13 · satisfied 2018-01-10

Legal charge relating to property known as land at walton road, drakelow, derbyshire, title numbers DY302827, DY262988 and DY345503.
A registered charge Satisfied 025526860014

Held by Svenska Handelsbanken Ab (Publ)

Created 2013-12-20 · satisfied 2014-11-29

F/H property k/a home farm walton road drakelow burton on trent staffordshire t/no DY262988. Notification of addition to or amendment of charge.
Accession deed Satisfied

Held by Trustees of Newton Park Retirement Benefits Scheme

Created 2010-12-22 · satisfied 2013-07-30

Property t/nos DY3345503 DY303827 DY370946 DY262988 and DY370744 fixed charge all plant and machinery see image for full details.
Accession deed Satisfied

Held by Capstan Insurance Company Limited

Created 2010-12-22 · satisfied 2012-11-20

Property with t/nos DY345503 DY303827 DY370946 DY262988 and DY370744 fixed charge all plant and machinery see image for full details.
Mortgage Satisfied

Held by Lloyds Tsb Bank PLC

Created 2010-12-22 · satisfied 2013-04-10

F/H the property known as or being walton warren farm home farm part of the former drakelow b powerstation and land at walton road drakelow walton on trent t/nos DY262988 DY370744 DY302827 DY345503 and DY370946 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Debenture Satisfied

Held by Lloyds Tsb Bank PLC

Created 2010-12-22 · satisfied 2013-04-10

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Deed of admission to an omnibus guarantee and set-off agreement Satisfied

Held by Lloyds Tsb Bank PLC

Created 2010-12-22 · satisfied 2013-04-10

Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Debenture Satisfied

Held by Lloyds Tsb Bank PLC

Created 2010-12-03 · satisfied 2013-04-10

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Deed of admission to an omnibus guarantee and set-off agreement dated 26 november 2004 and Satisfied

Held by Lloyds Tsb Bank PLC

Created 2010-12-03 · satisfied 2013-04-10

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2003-12-04 · satisfied 2010-12-23

F/H property in south derbyshire edged red on the plan attached to the legal charge part of t/n DY160763. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2003-12-02 · satisfied 2010-12-23

The freehold land known as home farm walton road drakelow t/n DY262988 the freehold land known as land on the north west side of walton road drakelow t/n DY302827 the freehold land known as land being part of former drakelow b power station drakelow burton-on-trent t/n DY345503 the freehold land known as land at drkelow b power station south derbyshire t/n DY345505. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by Roger Alfred Bullivant, Elizabeth Ann Bullivant and George Richard Fenn(As Managing Trustees of the Newton Park Retirement Benefits Scheme)

Created 2000-11-20 · satisfied 2008-11-28

The f/h property k/a part of the former drakelow power station on the eastern bank of the river trent also k/a the phase 3 land.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2000-03-16 · satisfied 2000-08-17

73 acres or thereabouts of land situated at walton road, drakelow, burton on trent, staffordshire.
Legal charge Satisfied

Held by Roger Alfred Bullivant and Elizabeth Ann Bullivant(As Managing Trustees)

Created 1998-10-14 · satisfied 2008-11-28

The f/h property k/a home farm walton road drakelow t/n DY262988 and part of former drakelow b powerstation staffordshire comprising approx. 63.66 acres.
Debenture Satisfied

Held by Capstan Insurance Limited

Created 1991-08-21 · satisfied 1993-02-17

(See 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2025-10-08 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-01 Total-exemption-full accounts AA Accounts
2024-12-18 Total-exemption-full accounts AA Accounts
2024-10-26 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-20 Total-exemption-full accounts AA Accounts
2023-10-26 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-01 Appointment of director AP01 Officers
2023-03-01 Appointment of director AP01 Officers
2023-02-21 Termination director company with name termination date TM01 Officers
2023-02-21 Termination director company with name termination date TM01 Officers
2023-02-21 Appointment of director AP01 Officers
2023-02-21 Appointment of director AP01 Officers
2023-01-26 Appointment of secretary AP03 Officers
2023-01-26 Termination secretary company with name termination date TM02 Officers
2022-11-22 Change account reference date company current extended AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.