Drainrod Environmental Services Limited

Company details

Type

Private Limited Company

Incorporated

1991-09-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-09-03 · next due 2026-09-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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)

Officers (7)

• Gunstone, Terence Keith · Director appointed 1994-12-02
• Gunstone, Karol Elizabeth · Secretary appointed 1994-12-02
• Gunstone, Robert · Director appointed 1991-09-03 resigned 1995-08-12
• Arnold, Peter Ronald · Director appointed 1991-09-03 resigned 1995-05-29
• Moulder, Tracey Leigh · Secretary appointed 1991-09-03 resigned 1994-08-23
• Elk (Nominees) Limited · Corporate Nominee Director appointed 1991-09-03 resigned 1991-09-03
• Elk Company Secretaries Limited · Corporate Nominee Secretary appointed 1991-09-03 resigned 1991-09-03

People with significant control (2)

• Mr Terry Keith Gunstone Ceased 2026-04-15
  Individual Psc · British · resident in England · born 10/1959 · notified 2016-09-01
  Ownership of shares 75 to 100 percent
• Drainrod Environmental Services Trading Ltd Active
  Corporate Entity Psc · notified 2026-04-15
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Satisfied 026424670006
  Held by Bank of Scotland PLC
  Created 2014-05-14 · satisfied 2022-01-13
  40 miller road, croydon surrey t/no SGL532827.
• A registered charge Satisfied 026424670005
  Held by Bank of Scotland PLC
  Created 2014-03-05 · satisfied 2022-01-13
  Notification of addition to or amendment of charge.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2004-12-17
  31 stanley grove croydon london t/no SY60416. 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.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1996-08-01
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1996-05-24
  F/H property k/a the old stone house, 29 stanley grove, croydon, surrey t/no. SGL184999 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Charge Satisfied
  Held by Anpal Finance Limited
  Created 1993-10-04 · satisfied 1995-04-21
  Fixed equitable charge (I) all debts, the subject of a factoring agreement between the company and the chargee which fail to vest absoutley in the chargee and all other debts owing to the company. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-16 Cessation of a person with significant control PSC07 PSC
• 2026-04-15 Change to a person with significant control PSC05 PSC
• 2026-04-15 Notification of a person with significant control PSC02 PSC
• 2025-12-29 Total-exemption-full accounts AA Accounts
• 2025-10-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-23 Total-exemption-full accounts AA Accounts
• 2024-09-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-26 Total-exemption-full accounts AA Accounts
• 2023-09-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-17 Total-exemption-full accounts AA Accounts
• 2022-09-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-13 Mortgage satisfy charge full MR04 Mortgage
• 2022-01-13 Mortgage satisfy charge full MR04 Mortgage
• 2021-09-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-07 Total-exemption-full accounts AA Accounts

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