DD

DREW DERIVATIVES LIMITED

Active

Company number 06463315

Westerham, England · Incorporated 3 January 2008

Winterton House, High Street, Westerham, TN16 1AQ, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

DREW DERIVATIVES LIMITED is a private limited company registered in England and Wales since its incorporation on 3 January 2008 and remains active on the register. Its registered office is at Winterton House, High Street, Westerham, TN16 1AQ, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Robert Graham Drew is a person with significant control who holds 75-100% of the shares and has the right to appoint and remove directors. The board consists of two British directors: DREW, Robert Graham (appointed 3 January 2008) and DREW, Florence Eloise Hornblow (appointed 3 July 2026). DREW, Caroline Anne serves as company secretary (appointed 3 January 2008). The company has been served by two former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 January 2025, on 13 October 2025. The next accounts are due by 31 October 2026. Its most recent confirmation statement was made up to 3 January 2026. The next is due by 17 January 2027. 46 filings are recorded against the company at Companies House, most recently an officers filing on 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • ROBERT DREW (100.0%)
  • CAROLINE DREW (0.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAROLINE DREW ORDINARY 0 0.00% 0 0.00%
ROBERT DREW ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

DF
DREW, Florence Eloise Hornblow
Director
3 July 2026
DC
DREW, Caroline Anne
Secretary
3 January 2008
DR
DREW, Robert Graham
Director
3 January 2008
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 January 2008
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
3 January 2008

Persons with significant control

PS
Mr Robert Graham Drew
Born June 1956
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
3 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
6 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Accounts With Accounts Type Dormant
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Dormant
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2023 View
Accounts With Accounts Type Dormant
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Dormant
Accounts
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Dormant
Accounts
28 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Dormant
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Dormant
Accounts
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Dormant
Accounts
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Incorporation Company
Incorporation
3 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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