UK Companies House feature
DRAX EXECUTIVE LIMITED
Cash
£3M
-51.6% vs 2022
Net assets
£12M
+46.7% vs 2022
Employees
90
+4.7% vs 2022
Profit before tax
£3M
+18.4% vs 2022
Profile
- Company number
- 04929079
- Status
- Active
- Incorporation
- 2003-10-10
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
4-year trend · vs UK AI & Enterprise SaaS median
Accounts
4-year trend · latest 2024-03-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2024-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £2,741,027 | £3,245,977 | |
| Net profit | — | — | £2,387,363 | £3,641,025 | |
| Cash | — | — | £5,283,236 | £2,556,657 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | £8,166,804 | £11,981,648 | |
| Equity | £3,380,215 | £5,531,991 | £8,166,804 | £11,981,648 | |
| Average employees | — | — | 86 | 90 | |
| Wages | — | — | £8,247,577 | £10,612,650 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' 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 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.”
Significant events
- “In December 2023, the LCap Group took external investment from Three Hills Capital Partners to allow the Group to continue its growth strategy to further develop itself as a Leadership Consulting Group, underpinned by its proprietary digital analytics platform and point solutions, Leadership Dynamics and PACE.”
- “During the year, Rowan Recruitment Limited's trade and assets were hived across into Drax as part of a group reorganisation and integration process.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANATRIELLO, Marco | Director | 2023-12-07 | Sep 1981 | Italian |
| ROADNIGHT, Graham | Director | 2003-10-10 | May 1969 | British |
| ROBBERTS, Samuel | Director | 2023-12-07 | Sep 1991 | British |
| TAHIR, Mohammed Belal | Director | 2023-12-07 | Sep 1992 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISHOP, David | Secretary | 2018-07-01 | 2022-03-01 |
| COLLISS, Lee James | Secretary | 2022-03-01 | 2024-07-22 |
| ROADNIGHT, Graham | Secretary | 2003-11-21 | 2018-11-14 |
| FREEMAN BAKER ASSOCIATES | Corporate Secretary | 2003-10-10 | 2003-11-21 |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-10-10 | 2003-10-10 |
| BUSHELL, David | Director | 2003-10-10 | 2023-12-07 |
| CASSIDY, Thomas John | Director | 2023-12-07 | 2024-07-22 |
| COLLISS, Lee James | Director | 2022-03-01 | 2024-07-22 |
| SAUNDERSON, Catherine Elizabeth | Director | 2024-06-04 | 2025-06-06 |
| SHEERA, Ruby Navyjot | Director | 2003-10-10 | 2023-12-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lcap Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-11 | Active |
| Mr Graham Roadnight | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-03-11 |
| Ms Ruby Navyjot Sheera | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-03-11 |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-06 | CH01 | officers | change person director company with change date |
| 2025-10-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-06 | TM01 | officers | termination director company with name termination date |
| 2024-12-02 | AA | accounts | accounts with accounts type full |
| 2024-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-06 | TM01 | officers | termination director company with name termination date |
| 2024-08-06 | TM01 | officers | termination director company with name termination date |
| 2024-08-06 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-05 | AP01 | officers | appoint person director company with name date |
| 2024-01-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-20 | MA | incorporation | memorandum articles |
| 2023-12-20 | RESOLUTIONS | resolution | resolution |
| 2023-12-11 | TM01 | officers | termination director company with name termination date |
| 2023-12-11 | TM01 | officers | termination director company with name termination date |
| 2023-12-11 | AP01 | officers | appoint person director company with name date |
| 2023-12-11 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory