DRS PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-04 (in 8mo)
Last made up 2025-12-21
Watchouts
None on the register
Cash
£1K
lowest in 6 filed years
Net assets
£408K
Equity attributable
Employees
0
Average over period
Profit before tax
-£21K
Period ending 2024-12-31
Net assets
7-year trend · vs Real Estate median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-05-23 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | £84,000 | -£19,000 | |
| Profit before tax | — | — | — | — | — | £86,000 | -£21,000 | |
| Net profit | — | — | — | — | — | £64,000 | -£21,000 | |
| Cash | £6,147 | £7,457 | £20,250 | £32,278 | — | £161,000 | £1,000 | |
| Total assets less current liabilities | £274,298 | £299,063 | £328,497 | £365,003 | — | £429,000 | £408,000 | |
| Net assets | £274,298 | £299,063 | £328,497 | £365,003 | — | £429,000 | £408,000 | |
| Equity | — | — | — | — | £365,000 | £429,000 | £408,000 | |
| Average employees | — | 2 | 2 | — | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-05-23 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | — | 19.6% | -4.7% | |
| Current ratio | 0.01x | 0.01x | 0.03x | 0.05x | — | 0.12x | 0.10x | |
| Interest cover | — | — | — | — | — | — | -9.50x |
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 1 time since incorporation
- DRS PROPERTIES LIMITED 2004-02-13 → present
- NEWCO (780) LIMITED 2003-12-21 → 2004-02-13
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is reliant on the support of its ultimate parent Company, Eagle Superco Limited, to be able to meet its liabilities as they fall due. However, the directors consider that the Company is an integral part of Eagle Superco Limited structure and strategy, which is evidenced by a letter of comfort from Eagle Superco Limited, which states its commitment to provide necessary financial support to ensure that the Company is a going concern for at least twelve months from the date of approval of these financial statements.”
Significant events
- “On 23 May 2023, the Company was acquired by Busy Bees Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCANDLESS, Christopher Andrew | Director | 2025-09-03 | Jul 1978 | British |
| MULLER, Matthew Peter | Director | 2023-05-23 | Jun 1975 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWITT, Mark | Secretary | 2004-04-28 | 2005-03-31 |
| SCRIMGEOUR, Melanie Ruth | Secretary | 2005-03-31 | 2023-05-23 |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-12-21 | 2004-04-28 |
| CREASER, Cheryl Jayne | Director | 2023-05-23 | 2025-09-03 |
| SCRIMGEOUR, David Reid | Director | 2004-02-10 | 2023-05-23 |
| SCRIMGEOUR, Melanie Ruth | Director | 2006-09-14 | 2023-05-23 |
| MBM BOARD NOMINEES LIMITED | Corporate Nominee Director | 2003-12-21 | 2004-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Busy Bees Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-23 | Active |
| Mr David Reid Scrimgeour | Individual | Shares 25–50% | 2016-12-17 | Ceased 2023-05-23 |
| Mrs Melanie Ruth Scrimgeour | Individual | Shares 25–50% | 2016-12-17 | Ceased 2023-05-23 |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-01 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type small | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-03-07 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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.