DRAX EXECUTIVE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-01 (in 4mo)
Last made up 2025-08-18
Watchouts
None on the register
Cash
£5M
Latest balance sheet
Net assets
£15M
highest in 3 filed years
Employees
99
highest in 3 filed years
Profit before tax
£3M
Period ending 2025-03-31
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £19,382,611 | £19,887,455 | |
| Operating profit | — | — | — | £3,370,048 | £3,219,582 | |
| Profit before tax | — | — | £2,741,027 | £3,245,977 | £3,231,813 | |
| Net profit | — | — | £2,387,363 | £3,641,025 | £3,065,796 | |
| Cash | — | — | £5,283,236 | £2,556,657 | £4,677,618 | |
| Total assets less current liabilities | — | — | — | £12,629,044 | £15,613,721 | |
| Net assets | — | — | £8,166,804 | £11,981,648 | £15,047,444 | |
| Equity | £3,380,215 | £5,531,991 | £8,166,804 | £11,981,648 | £15,047,444 | |
| Average employees | — | — | 86 | 90 | 99 | |
| Wages | — | — | £8,247,577 | £10,612,650 | £11,063,857 | |
| Directors' remuneration | — | — | £941,197 | £919,775 | £695,354 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 17.4% | 16.2% | |
| Net margin | — | — | — | 18.8% | 15.4% | |
| Return on capital employed | — | — | — | 26.7% | 20.6% | |
| Current ratio | — | — | — | 3.33x | 2.18x | |
| Interest cover | — | — | — | 16.14x | 62.39x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In December 2023, the LCap Group took external investment from Three Hills Capital Partners to allow the Group to continue its growth strategy to further develop itself as a Leadership Consulting Group, underpinned by its proprietary digital analytics platform and point solutions, Leadership Dynamics and PACE.”
- “During the year, Rowan Recruitment Limited's trade and assets were hived across into Drax as part of a group reorganisation and integration process.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANATRIELLO, Marco | Director | 2023-12-07 | Sep 1981 | Italian |
| ROADNIGHT, Graham | Director | 2003-10-10 | May 1969 | British |
| ROBBERTS, Samuel | Director | 2023-12-07 | Sep 1991 | British |
| TAHIR, Mohammed Belal | Director | 2023-12-07 | Sep 1992 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISHOP, David | Secretary | 2018-07-01 | 2022-03-01 |
| COLLISS, Lee James | Secretary | 2022-03-01 | 2024-07-22 |
| ROADNIGHT, Graham | Secretary | 2003-11-21 | 2018-11-14 |
| FREEMAN BAKER ASSOCIATES | Corporate Secretary | 2003-10-10 | 2003-11-21 |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-10-10 | 2003-10-10 |
| BUSHELL, David | Director | 2003-10-10 | 2023-12-07 |
| CASSIDY, Thomas John | Director | 2023-12-07 | 2024-07-22 |
| COLLISS, Lee James | Director | 2022-03-01 | 2024-07-22 |
| SAUNDERSON, Catherine Elizabeth | Director | 2024-06-04 | 2025-06-06 |
| SHEERA, Ruby Navyjot | Director | 2003-10-10 | 2023-12-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lcap Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-11 | Active |
| Mr Graham Roadnight | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-03-11 |
| Ms Ruby Navyjot Sheera | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-03-11 |
Filing timeline
Last 20 of 100 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-20 MA Memorandum articles
- 2023-12-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-06 | CH01 | officers | Change person director company with change date | |
| 2025-10-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | AA | accounts | Accounts with accounts type full | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-20 | MA | incorporation | Memorandum articles | |
| 2023-12-20 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.