DRAX SMART SOURCING HOLDCO LIMITED

07821375
Active Selby

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
D

DRAX SMART SOURCING HOLDCO LIMITED

07821375

Activities of other holding companies n.e.c.

Founded 24 Oct 2011 Active Selby, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

DRAX (INTERNATIONAL) LIMITED 24 Oct 2011 — 5 Apr 2017
Accounts Submitted 13 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 5 months remaining
Net assets £827M £379M 2024 year on year
Total assets £830M £380M 2024 year on year
Total Liabilities £3M £883K 2024 year on year
Charges 18
17 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Drax Power Station Selby North Yorkshire YO8 8PH

Full company profile for DRAX SMART SOURCING HOLDCO LIMITED (07821375), an active company based in Selby, United Kingdom. Incorporated 24 Oct 2011. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£283.52k

Increased by £4.87k (+2%)

Net Assets

£826.71M

Increased by £379.47M (+85%)

Total Liabilities

£3.43M

Increased by £883.21k (+35%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

15 Allotments 198,142,757 Shares £198.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Apr 201728,404,007£28.40m£28.40m
21 Feb 20176,845,349£6.85m£1
28 Aug 20148,049,456£8.05m£1
31 Jul 20149,981,325£9.98m£1
27 Jun 201411,913,194£11.91m£1

Officers

Officers

1 active 2 resigned
Status
Gardiner, Dwight Daniel WillardDirectorBritish,americanEngland621 Jan 2016Active

Shareholders

Shareholders (1)

Drax Corporate Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Drax Corporate Limited

United Kingdom

Active
Notified 16 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Drax Group Holdings Limited

Ceased 16 May 2017

Ceased

Group Structure

Group Structure

DRAX GROUP PLC united kingdom
DRAX CORPORATE LIMITED united kingdom
DRAX SMART SOURCING HOLDCO LIMITED Current Company

Charges

Charges

17 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026OfficersAppointment of Mr Daniel Andrew Peacock as director on 19 Mar 2026
23 Mar 2026OfficersAppointment of Rebecca Dunn as director on 19 Mar 2026
23 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Dec 2025OfficersTermination of Brett Gladden as director on 5 Dec 2025
14 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
23 Mar 2026 Officers

Appointment of Mr Daniel Andrew Peacock as director on 19 Mar 2026

23 Mar 2026 Officers

Appointment of Rebecca Dunn as director on 19 Mar 2026

23 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Dec 2025 Officers

Termination of Brett Gladden as director on 5 Dec 2025

14 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Daniel Andrew Peacock as director on 19 Mar 2026

2 months ago on 23 Mar 2026

Appointment of Rebecca Dunn as director on 19 Mar 2026

2 months ago on 23 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 23 Dec 2025

Termination of Brett Gladden as director on 5 Dec 2025

6 months ago on 18 Dec 2025

Confirmation statement made on 14 Nov 2025 with no updates

7 months ago on 14 Nov 2025