DG

DRAYTON GROUP LIMITED

Active

Company number 04136968

Stoke-On-Trent, United Kingdom · Incorporated 8 January 2001

Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom

Last updated on 2 April 2026

Sale of new cars and light motor vehicles · SIC 45111

Maintenance and repair of motor vehicles · SIC 45200

Activities of head offices · SIC 70100

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

Company history

Previous company names

DRAYTON GROUP LIMITED · 8 January 2001 – 5 February 2001

DRAYTON OF STOKE LIMITED · 5 February 2001 – 2 January 2002

Company overview

No company summary available yet.

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
24 December 2025
Next due
7 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Warwick Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2024 View
Legacy
Accounts
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Legacy
Other
22 October 2024 View
Legacy
Other
22 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 January 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Accounts With Accounts Type Full
Accounts
1 June 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 April 2021 View
Statement Of Companys Objects
Change Of Constitution
7 April 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Resolution
Resolution
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Confirmation Statement
Confirmation Statement
9 January 2020 View
Move Registers To Registered Office Company With New Address
Address
9 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2020 View
Change Person Director Company With Change Date
Officers
17 December 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Capital Name Of Class Of Shares
Capital
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2019 View
Legacy
Miscellaneous
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Capital Name Of Class Of Shares
Capital
23 November 2018 View
Resolution
Resolution
23 November 2018 View
Legacy
Miscellaneous
16 November 2018 View
Legacy
Miscellaneous
16 November 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Resolution
Resolution
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
19 September 2014 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Resolution
Resolution
17 April 2014 View
Legacy
Insolvency
17 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 April 2014 View
Legacy
Capital
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2012 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Accounts With Accounts Type Full
Accounts
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Move Registers To Sail Company
Address
14 January 2010 View
Change Sail Address Company
Address
13 January 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
7 December 2009 View
Accounts With Accounts Type Full
Accounts
20 April 2009 View
Legacy
Annual Return
2 January 2009 View
Accounts With Accounts Type Full
Accounts
18 April 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Made Up Date
Accounts
1 April 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Made Up Date
Accounts
6 April 2006 View
Legacy
Annual Return
6 January 2006 View
Memorandum Articles
Incorporation
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Accounts With Made Up Date
Accounts
21 March 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Address
4 August 2004 View
Accounts With Made Up Date
Accounts
13 April 2004 View
Resolution
Resolution
11 February 2004 View
Legacy
Capital
11 February 2004 View
Resolution
Resolution
14 January 2004 View
Legacy
Annual Return
13 January 2004 View
Legacy
Officers
25 October 2003 View
Accounts With Made Up Date
Accounts
27 May 2003 View
Legacy
Annual Return
7 February 2003 View
Legacy
Officers
7 May 2002 View
Accounts With Made Up Date
Accounts
29 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Mortgage
5 February 2002 View
Legacy
Annual Return
21 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
14 January 2002 View
Memorandum Articles
Incorporation
3 January 2002 View
Certificate Change Of Name Company
Change Of Name
2 January 2002 View
Memorandum Articles
Incorporation
8 February 2001 View
Certificate Change Of Name Company
Change Of Name
5 February 2001 View
Legacy
Accounts
24 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Incorporation Company
Incorporation
8 January 2001 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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