DT

DRAPER TOOL GROUP LIMITED(THE)

Active

Company number 01368930

Eastleigh · Incorporated 16 May 1978

Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1YF

Last updated on 20 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

DRAPER TOOLS (HOLDINGS) LIMITED · 16 May 1978 – 31 December 1979

Company overview

DRAPER TOOL GROUP LIMITED(THE) is an active private limited company incorporated on 16 May 1978 and registered in England and Wales. It changed its name from DRAPER TOOLS (HOLDINGS) LIMITED on 16 May 1978. Its registered office is at Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1YF. Its principal activity is activities of head offices (SIC 70100).

Mr Graham John Wade is a person with significant control who holds 75-100% of the shares. Ms Janet Lucy Gibson is a person with significant control who holds 75-100% of the shares. Mr Keith James Bruce-Smith is a person with significant control who holds 75-100% of the shares. The board consists of four British directors: DRAPER, John Norman, DRAPER, Joseph Daniel (appointed 22 June 2020), DRAPER, Thomas Edward (appointed 22 June 2020) and WADE, Graham John (appointed 25 May 2022). DRAPER, Joseph Daniel serves as company secretary (appointed 31 January 2023). The company has been served by 9 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2024, on 27 November 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 17 June 2026. The next is due by 1 July 2027. 123 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 4 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DRAPER, Joseph Daniel
Secretary
31 January 2023
WG
WADE, Graham John
Director
25 May 2022
DJ
DRAPER, Joseph Daniel
Director
22 June 2020
DT
DRAPER, Thomas Edward
Director
22 June 2020
DP
DENNEY, Peter John
Secretary · Resigned
22 June 2020
DJ
DRAPER, John Norman
Secretary · Resigned
21 May 1999
DN
DRAPER, Norman Keen
Director · Resigned
—
DJ
DRAPER, Joan Amy
Director · Resigned
—
MD
MILLS, David
Director · Resigned
—
HT
HEDLEY, Thomas Francis Quentin
Director · Resigned
—
PE
PHEBY, Eric William
Director · Resigned
—
MT
MCGOWAN, Terence Francis
Director · Resigned
—

Persons with significant control

PS
Mr Graham John Wade
Born February 1964
Ownership Of Shares 75 To 100 Percent As Trust
13 May 2021
PS
Ms Janet Lucy Gibson
Born September 1972
Ownership Of Shares 75 To 100 Percent As Trust
14 July 2020
PS
Mr Keith James Bruce-Smith
Born June 1953
Ownership Of Shares 75 To 100 Percent As Trust
Significant Influence Or Control As Trust
4 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
4 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Accounts With Accounts Type Group
Accounts
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Group
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Group
Accounts
30 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2023 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022 View
Change Person Director Company With Change Date
Officers
6 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Accounts With Accounts Type Group
Accounts
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Accounts With Accounts Type Group
Accounts
11 June 2021 View
Accounts With Accounts Type Group
Accounts
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Group
Accounts
10 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Group
Accounts
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2017 View
Accounts With Accounts Type Group
Accounts
26 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2016 View
Accounts With Accounts Type Group
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Group
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Group
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Group
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Group
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Change Person Secretary Company With Change Date
Officers
14 July 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Accounts With Accounts Type Group
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Group
Accounts
25 May 2010 View
Legacy
Capital
15 September 2009 View
Resolution
Resolution
4 September 2009 View
Resolution
Resolution
4 September 2009 View
Memorandum Articles
Incorporation
4 September 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Group
Accounts
24 June 2009 View
Legacy
Officers
23 July 2008 View
Legacy
Annual Return
18 July 2008 View
Accounts With Accounts Type Group
Accounts
24 June 2008 View
Legacy
Officers
30 October 2007 View
Legacy
Annual Return
22 July 2007 View
Accounts With Accounts Type Group
Accounts
4 July 2007 View
Accounts With Accounts Type Group
Accounts
30 June 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Annual Return
21 July 2005 View
Accounts With Accounts Type Group
Accounts
5 July 2005 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Group
Accounts
2 July 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
22 July 2003 View
Accounts With Accounts Type Group
Accounts
1 July 2003 View
Legacy
Annual Return
14 July 2002 View
Accounts With Accounts Type Group
Accounts
29 June 2002 View
Legacy
Officers
9 January 2002 View
Accounts With Accounts Type Group
Accounts
2 July 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Annual Return
18 July 2000 View
Accounts With Accounts Type Full Group
Accounts
22 June 2000 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Full Group
Accounts
1 July 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Annual Return
20 July 1998 View
Accounts With Accounts Type Full Group
Accounts
1 July 1998 View
Legacy
Annual Return
17 July 1997 View
Accounts With Accounts Type Full Group
Accounts
29 June 1997 View
Legacy
Annual Return
22 July 1996 View
Accounts With Accounts Type Full Group
Accounts
28 June 1996 View
Legacy
Annual Return
17 July 1995 View
Accounts With Accounts Type Full Group
Accounts
27 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 July 1994 View
Legacy
Officers
6 July 1994 View
Accounts With Accounts Type Full Group
Accounts
30 June 1994 View
Legacy
Annual Return
15 July 1993 View
Accounts With Accounts Type Full Group
Accounts
28 June 1993 View
Accounts With Accounts Type Full Group
Accounts
2 July 1992 View
Legacy
Annual Return
2 July 1992 View
Accounts With Accounts Type Full Group
Accounts
4 July 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Annual Return
18 July 1990 View
Accounts With Accounts Type Full Group
Accounts
3 July 1990 View
Legacy
Annual Return
29 June 1989 View
Accounts With Accounts Type Full Group
Accounts
29 June 1989 View
Accounts With Accounts Type Full Group
Accounts
5 July 1988 View
Legacy
Annual Return
5 July 1988 View
Legacy
Officers
2 June 1988 View
Legacy
Officers
2 June 1988 View
Memorandum Articles
Incorporation
27 April 1988 View
Resolution
Resolution
17 March 1988 View
Accounts With Accounts Type Full
Accounts
27 July 1987 View
Legacy
Annual Return
27 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 May 1986 View
Accounts With Accounts Type Full
Accounts
22 May 1986 View
Legacy
Officers
21 June 1979 View
Miscellaneous
Miscellaneous
21 June 1979 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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