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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-05 (in 1mo)

Last made up 2025-05-22

Watchouts

None on the register

Cash

£9M

+40.6% vs 2023

Net assets

£6M

+23.2% vs 2023

Employees

203

+1% vs 2023

Profit before tax

£1M

+18.8% vs 2023

Name history

Renamed 2 times since incorporation

  1. DRAYTON BUILDING SERVICES LIMITED 1997-06-25 → present
  2. DRAYTON BUILDING SERVICES GROUP LIMITED 1997-02-27 → 1997-06-25
  3. LEGISLATOR 1302 LIMITED 1996-12-16 → 1997-02-27

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £37,132,000£42,845,000
Operating profit £1,064,000£1,203,000
Profit before tax £1,250,000£1,485,000
Net profit £1,100,000£1,079,000
Cash £6,099,000£8,574,000
Total assets less current liabilities £5,728,000£7,311,000
Net assets £4,641,000£5,720,000
Equity £4,641,000£5,720,000
Average employees 201203
Wages £7,121,000£7,694,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 2.9%2.8%
Net margin 3.0%2.5%
Return on capital employed 18.6%16.5%
Current ratio 1.38x1.52x
Interest cover 80.20x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. DRAYTON BUILDING SERVICES LIMITED · parent
    1. Builders Equipment Limited 100% · UK · Building equipment retailer
    2. Drayton Windows Limited 100% · UK · Manufacturing of windows and doors
    3. Eyre Building Services Group Limited 100% · UK · Electrical, mechanical contracting and air conditioning
    4. Norfolk Gravel Limited 100% · UK · Production of aggregates
    5. Sonata Security Limited 100% · UK · Security services
    6. Youngs Doors Limited 100% · UK · Manufacture of doors and bespoke joinery
    7. Builders Equipment (Norwich) Limited 100% · UK · Dormant
    8. Builders Equipment Direct Limited 100% · UK · Dormant
    9. Carter Concrete Limited 100% · UK · Dormant
    10. Central Scaffolding Limited 100% · UK · Dormant
    11. Drayton Building Services Group Limited 100% · UK · Dormant
    12. Farmers Equipment Limited 100% · UK · Dormant
    13. Eyre A.C. Limited 100% · UK · Dormant
    14. Eyre Electrical Limited 100% · UK · Dormant
    15. Eyre Energy Limited 100% · UK · Dormant
    16. Eyre Mechanical & Electrical Limited 100% · UK · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 16 resigned

Name Role Appointed Born Nationality
ALFLATT, Robert John Secretary 2018-06-07
CARTER, James George Stratton Director 2013-02-26 Apr 1985 British
Show 16 resigned officers
Name Role Appointed Resigned
DANIELS, Gerald William Victor Secretary 2000-12-22 2018-06-06
GIBBINS, Jonathan Martin Secretary 2018-06-06 2018-06-07
POOLEY, Maureen Secretary 1996-12-16 1997-01-24
WRIGHT, Stuart Neil Harold Secretary 1997-01-24 2000-12-22
ATKINS, Thomas Hector Director 1997-01-24 2014-05-31
BUSSEY, Peter Charles Director 2011-02-16 2011-02-16
COVENTRY, David James Bruce Director 2010-05-04 2017-04-25
GIBBINS, Jonathan Martin Director 2004-09-22 2011-02-16
GIBSON, Martyn Charles Director 1997-01-24 2015-04-01
HEASMAN, Derek Mark Director 2005-06-20 2006-09-01
MARSHALL, Diana Jane Director 1996-12-16 1997-01-24
MOORE, Alan Blake Director 2002-07-24 2004-03-17
NEALE, Brian Henry Director 1997-01-24 2010-05-26
POOLEY, Maureen Director 1996-12-16 1997-01-24
ROUGHT, Roger Sydney Director 2002-07-24 2008-07-15
VINTERS, Emily Clare Director 2017-03-01 2023-10-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rgcc Limited Corporate entity Shares 75–100% 2016-12-30 Active
R. G. Carter Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-12-30

Filing timeline

Last 20 of 115 total filings

Date Type Category Description
2025-08-19 AA accounts Accounts with accounts type group
2025-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-12 AD01 address Change registered office address company with date old address new address PDF
2024-11-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-16 AGREEMENT2 other Legacy
2024-10-02 AA accounts Accounts with accounts type group
2024-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-03 TM01 officers Termination director company with name termination date PDF
2023-10-18 AA accounts Accounts with accounts type audit exemption subsiduary
2023-10-18 PARENT_ACC accounts Legacy
2023-10-18 AGREEMENT2 other Legacy
2023-10-18 GUARANTEE2 other Legacy
2023-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-23 AA accounts Accounts with accounts type audit exemption subsiduary
2022-09-23 AGREEMENT2 other Legacy
2022-09-23 PARENT_ACC accounts Legacy
2022-09-23 GUARANTEE2 other Legacy
2022-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-22 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page