DRW BOARD-EFFECTIVENESS AND GOVERNANCE SERVICES LTD

11755452
Dissolved Ashtead

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
D

DRW BOARD-EFFECTIVENESS AND GOVERNANCE SERVICES LTD

11755452

Management consultancy activities other than financial management

Founded 8 Jan 2019 Dissolved Ashtead, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 10 Jul 2024
Confirmation Submitted 9 Jan 2024 Next due 21 Jan 2025 18 months overdue
Net assets £-1K £548 2024 year on year
Total assets £0 £3K 2024 year on year
Total Liabilities £1K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Cedars Meadow Road Ashtead KT21 1QR England

Full company profile for DRW BOARD-EFFECTIVENESS AND GOVERNANCE SERVICES LTD (11755452), a dissolved company based in Ashtead, England. Incorporated 8 Jan 2019. Management consultancy activities other than financial management. 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 16 May → 15 May 2024
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

-£1.26k

Decreased by £548.00 (-77%)

Total Liabilities

£1.26k

Decreased by £2.61k (-67%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Decreased by 122 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
15 May Year End
2023
31 Jan 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

Officers

Officers

2 active 1 resigned
Status
Derek Richard WoodwardDirectorBritishUnited Kingdom678 Jan 2019Active
Finuala Bridget McdonaldDirectorIrishUnited Kingdom618 Jan 2019Active

Shareholders

Shareholders (2)

Derek Richard Woodward
50.0%
Finuala Bridget Mcdonald
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Derek Richard Woodward

British

Active
Notified 8 Jan 2019
Residence United Kingdom
DOB September 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Finuala Bridget Mcdonald

Irish

Active
Notified 8 Jan 2019
Residence United Kingdom
DOB January 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2025GazetteGazette Dissolved Voluntary
22 Oct 2024GazetteGazette Notice Voluntary
9 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
9 Oct 2024DissolutionDissolution Application Strike Off Company
10 Jul 2024AccountsAnnual accounts made up to 31 Jan 2024
7 Jan 2025 Gazette

Gazette Dissolved Voluntary

22 Oct 2024 Gazette

Gazette Notice Voluntary

9 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

9 Oct 2024 Dissolution

Dissolution Application Strike Off Company

10 Jul 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 7 Jan 2025

Gazette Notice Voluntary

1 years ago on 22 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 9 Oct 2024

Annual accounts made up to 31 Jan 2024

1 years ago on 10 Jul 2024