- Companies
- Property developers
- Leatherhead
- Byron Drake Limited
Byron Drake Limited
- Company number
- 03922863
- Incorporated
- 10 Feb 200026 years trading
- Registered office
- Station House Station Approach, East Horsley, Leatherhead, KT24 6QX
- Nature of business
- Development of building projects
Byron Drake Limited is a 26-year-old private limited company registered in Leatherhead, company number 03922863, one of 100 property development companies in Leatherhead. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £31K (-19.2%) on the year before, to -£192K.
- Net assets rose in 1 of 9 year-on-year comparisons on record.
- Current assets of £12K against £194K owed within a year: 0.1 times cover.
- 1 employee on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | -£192K | £10K | £12K | £194K | 1 |
| 31 Mar 2024 | -£161K | £15K | £19K | £176K | 1 |
| 31 Mar 2023 | -£112K | £2,664 | £89K | £204K | 1 |
| 31 Mar 2022 | -£69K | £9,999 | £96K | £182K | 1 |
| 31 Mar 2021 | -£23K | £3,189 | £72K | £95K | 1 |
| 31 Mar 2020 | -£9,707 | £16K | £16K | £27K | 0 |
| 31 Mar 2019 | £24K | £4,979 | £28K | £4,312 | 1 |
| 31 Mar 2018 | £35K | £6,304 | £9,271 | 1 | |
| 31 Mar 2017 | £61K | £82K | £22K | 1 | |
| 31 Mar 2016 | £42K | £68K | £68K | £27K |
Who runs and owns Byron Drake Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| W*** G*** | Director | Feb 2006 |
7 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| S*** G*** | Secretary | Mar 2000 | Nov 2001 |
| W*** G*** | Secretary | Nov 2001 | Feb 2006 |
| Form 10 Secretaries Fd Ltd | Corporate Nominee Secretary | Feb 2000 | Feb 2000 |
| Pennyweights UK Limited | Secretary (company) | Feb 2006 | Jan 2012 |
| S*** G*** | Director | Mar 2000 | Feb 2006 |
| W*** G*** | Director | Mar 2000 | Feb 2004 |
| Form 10 Directors Fd Ltd | Nominee director (company) | Feb 2000 | Feb 2000 |
Person with significant control
Where Byron Drake Limited is registered
The registered office is in Leatherhead (KT24), in the Guildford local authority area, South East. Show KT24 6QX on a map.
Other trade companies in KT24
- Able Roofing (Dorking) LimitedBuilders
- GW Building LimitedFinishing trades
- Fulbrookairconditioningservices LimitedPlumbers and heating engineers
- Ashcroft Home Improvements LimitedInstallers
- Total Landscaping LtdLandscapers and gardeners
- Sterling Facilities LtdCleaning companies
- Ground Up Contractors LtdBuilders
- Marvel Plumbing and Heating LtdPlumbers and heating engineers
Shared registered office
29 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Byron Drake Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 03922863
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 10 February 2000 (26 years ago)
- Registered office
- Station House Station Approach, East Horsley, Leatherhead, KT24 6QX
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 10 February 2026
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Leatherhead
Other active property development companies registered in Leatherhead.
- Calmont Limited1999
- Calmont Metro Limited2007
- Calmont Project Services Ltd2006
- Clarity Cedar House Limited2020
- Dbo Ltd2024
- Deliverz Limited2017
- Durngate Property Consultants Limited1991
- Elvin Group Limited2022
All property development companies in Leatherhead · All trades in Leatherhead · Property developers across the UK
Frequently asked questions
When are Byron Drake Limited's accounts due?
Byron Drake Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.
When is Byron Drake Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is Byron Drake Limited still trading?
Byron Drake Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Byron Drake Limited do?
Byron Drake Limited is registered under Development of building projects (SIC 41100).
How old is Byron Drake Limited?
Byron Drake Limited was incorporated on 10 February 2000, 26 years ago.
Who runs Byron Drake Limited?
Byron Drake Limited has 1 active director, the longest-serving appointed in Feb 2006. Their names and service addresses are on the Companies House register.
Who owns Byron Drake Limited?
One person or company has significant control of Byron Drake Limited: an individual (owns 75% or more of the shares).
What is the penalty if Byron Drake Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Byron Drake Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.