PFEIFER DRAKO LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-07 (in 1y)
Last made up 2026-04-23
Watchouts
None on the register
Cash
£911K
+408.2% highest in 7 filed years
Net assets
—
Equity attributable
Employees
57
+7.5% highest in 3 filed years
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- PFEIFER DRAKO LTD 1995-05-01 → present
- TREFILEUROPE ROPES LTD 1992-10-01 → 1995-05-01
- TREFILARBED ROPES LIMITED 1980-09-04 → 1992-10-01
Cash
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | £550,659 | — | — | £1,463,954 | £414,795 | |
| Cash | £52,593 | £22,843 | £375,954 | £42,669 | £135,149 | £179,306 | £911,155 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | — | — | — | — | £4,156,978 | £6,725,590 | £7,676,385 | |
| Average employees | — | — | 55 | — | — | 53 | 57 | |
| Wages | — | — | £1,910,789 | — | — | £2,270,289 | £2,551,236 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUTTON JONES, Sandra Mary | Secretary | 2005-09-02 | — | British |
| POLEC, Daniel Michael | Director | 2018-03-01 | Feb 1967 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COGHLAN, Bryan John | Secretary | — | 2005-09-02 |
| BALDWIN, Maurice James | Director | 1998-07-01 | 2005-06-30 |
| COGHLAN, Bryan John | Director | — | 2005-09-02 |
| GOETZE, Heribert | Director | — | 2004-11-30 |
| KAISER, Wilhelm | Director | 2008-07-31 | 2009-09-22 |
| KOTZSCHMAR, Christian | Director | 2004-11-30 | 2008-07-31 |
| MORRISON, Alexander | Director | 1994-11-08 | 2018-03-31 |
| PFEIFER, Eduard Hermann Gehard | Director | 1995-05-19 | 2024-07-10 |
| WAIBEL, Andreas | Director | 2024-12-06 | 2025-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Daniel Michael Polec | Individual | Significant influence | 2018-03-31 | Active |
| Mr Alexander Morrison | Individual | Significant influence | 2016-04-06 | Ceased 2018-03-31 |
Filing timeline
Last 20 of 137 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-03 MA Memorandum articles
- 2023-01-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | AA | accounts | Accounts with accounts type group | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | AA | accounts | Accounts with accounts type group | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-04 | AA | accounts | Accounts with accounts type group | |
| 2023-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-03 | MA | incorporation | Memorandum articles | |
| 2023-01-03 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-06-01 | AA | accounts | Accounts with accounts type group | |
| 2022-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-10 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+408.2%
£179,306 £911,155
highest in 7 filed years
-
Net assets
—
Not reported
-
Employees
+7.5%
53 57
highest in 3 filed years
-
Wages
+12.4%
£2,270,289 £2,551,236
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers