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Cash

£11m

+22.9% highest in 3 filed years

Net assets

£6.1m

+6.1% highest in 3 filed years

Employees

192

-5.4% lowest in 3 filed years

Profit before tax

£1.6m

+5% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £37,132,000£42,845,000£35,787,000 -16.5%
Operating profit £1,064,000£1,203,000£1,223,000 +1.7%
Profit before tax £1,250,000£1,485,000£1,559,000 +5%
Net profit £1,100,000£1,079,000£1,149,000 +6.5%
Cash £6,099,000£8,574,000£10,537,000 +22.9%
Total assets less current liabilities £5,728,000£7,311,000£8,056,000 +10.2%
Net assets £4,641,000£5,720,000£6,069,000 +6.1%
Equity £4,641,000£5,720,000£6,069,000 +6.1%
Average employees 201203192 -5.4%
Wages £7,121,000£7,694,000£8,013,000 +4.1%
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 2.9%2.8%3.4%
Net margin 3.0%2.5%3.2%
Return on capital employed 18.6%16.5%15.2%
Gearing (liabilities / total assets) 72.0%69.3%68.6%
Current ratio 1.38x1.52x1.61x
Interest cover 80.20x81.53x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. DRAYTON BUILDING SERVICES LIMITED 1997-06-25 → present
  2. DRAYTON BUILDING SERVICES GROUP LIMITED 1997-02-27 → 1997-06-25
  3. LEGISLATOR 1302 LIMITED 1996-12-16 → 1997-02-27

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the Director is confident that the Group and Company will have access to sufficient funds, via the group banking arrangement, to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Group structure

  1. DRAYTON BUILDING SERVICES LIMITED · parent
    1. Builders Equipment Limited 100% · UK · Building equipment retailer
    2. Drayton Windows Limited 100% · UK · Manufacturing of windows and doors
    3. Eyre Building Services Group Limited 100% · UK · Electrical, mechanical contracting and air conditioning
    4. Norfolk Gravel Limited 100% · UK · Production of aggregates
    5. Sonata Security Limited 100% · UK · Security services
    6. Youngs Doors Limited 100% · UK · Manufacture of doors and bespoke joinery
    7. Builders Equipment (Norwich) Limited 100% · UK · Dormant
    8. Builders Equipment Direct Limited 100% · UK · Dormant
    9. Carter Concrete Limited 100% · UK · Dormant
    10. Central Scaffolding Limited 100% · UK · Dormant
    11. Drayton Building Services Group Limited 100% · UK · Dormant
    12. Farmers Equipment Limited 100% · UK · Dormant
    13. Sonata FM Limited 100% · UK · Dormant
    14. Eyre A.C. Limited 100% · UK · Dormant
    15. Eyre Electrical Limited 100% · UK · Dormant
    16. Eyre Energy Limited 100% · UK · Dormant
    17. Eyre Mechanical & Electrical Limited 100% · UK · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 16 resigned

Name Role Appointed Born Nationality
ALFLATT, Robert John Secretary 2018-06-07
CARTER, James George Stratton Director 2013-02-26 Apr 1985 British
Show 16 resigned officers
Name Role Appointed Resigned
DANIELS, Gerald William Victor Secretary 2000-12-22 2018-06-06
GIBBINS, Jonathan Martin Secretary 2018-06-06 2018-06-07
POOLEY, Maureen Secretary 1996-12-16 1997-01-24
WRIGHT, Stuart Neil Harold Secretary 1997-01-24 2000-12-22
ATKINS, Thomas Hector Director 1997-01-24 2014-05-31
BUSSEY, Peter Charles Director 2011-02-16 2011-02-16
COVENTRY, David James Bruce Director 2010-05-04 2017-04-25
GIBBINS, Jonathan Martin Director 2004-09-22 2011-02-16
GIBSON, Martyn Charles Director 1997-01-24 2015-04-01
HEASMAN, Derek Mark Director 2005-06-20 2006-09-01
MARSHALL, Diana Jane Director 1996-12-16 1997-01-24
MOORE, Alan Blake Director 2002-07-24 2004-03-17
NEALE, Brian Henry Director 1997-01-24 2010-05-26
POOLEY, Maureen Director 1996-12-16 1997-01-24
ROUGHT, Roger Sydney Director 2002-07-24 2008-07-15
VINTERS, Emily Clare Director 2017-03-01 2023-10-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rgcc Limited Corporate entity Shares 75–100% 2016-12-30 Active
R. G. Carter Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-12-30

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2026-08-11 AA accounts Accounts with accounts type group
2026-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-19 AA accounts Accounts with accounts type group
2025-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-12 AD01 address Change registered office address company with date old address new address PDF
2024-11-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-16 AGREEMENT2 other Legacy
2024-10-02 AA accounts Accounts with accounts type group
2024-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-03 TM01 officers Termination director company with name termination date PDF
2023-10-18 AA accounts Accounts with accounts type audit exemption subsiduary
2023-10-18 PARENT_ACC accounts Legacy
2023-10-18 AGREEMENT2 other Legacy
2023-10-18 GUARANTEE2 other Legacy
2023-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-23 AA accounts Accounts with accounts type audit exemption subsiduary
2022-09-23 AGREEMENT2 other Legacy
2022-09-23 PARENT_ACC accounts Legacy
2022-09-23 GUARANTEE2 other Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page