DRAPER WAREHOUSING COMPANY LIMITED
Company details
- Registered name
- DRAPER WAREHOUSING COMPANY LIMITED
- Company number
- 01441069
- Registered office
- Hursley Road, Chandlers Ford, Hampshire, SO53 1YF
- Company type
- Private limited company
- Incorporated on
- 1 August 1979
- Status
- Active
- Age
- 47 years
- Previous names
- ALLERFIELD LIMITED (to 31 Dec 1979)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Sept 2027
- Confirmation statement — last
- 03 Sept 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/09/2025 | Person with significant control ceased | Mr John Norman Draper | — |
| 12/09/2025 | Person with significant control ceased | Draper Tool Group Limited(The) | — |
| 05/12/2024 | Charge registered | — | A registered charge |
| 29/10/2024 | Person with significant control ceased | Draper Tools Limited | — |
| 29/10/2024 | Person with significant control added | — | Draper Tool Group Limited(The) |
| 12/07/2024 | Director appointed | — | DRAPER, Thomas Edward |
| 12/07/2024 | Director appointed | — | DRAPER, Joseph Daniel |
| 12/07/2024 | Secretary appointed | — | BROUGHTON, Mark David |
| 31/01/2023 | Secretary resigned | DENNEY, Peter John | — |
| 31/01/2023 | Secretary appointed | — | DRAPER, Joseph Daniel |
| 20/12/2021 | Secretary resigned | DRAPER, John Norman | — |
| 20/12/2021 | Secretary appointed | — | DENNEY, Peter John |
| 13/05/2021 | Person with significant control added | — | Mr Graham John Wade |
| 14/07/2020 | Person with significant control added | — | Ms Janet Lucy Gibson |
| 04/07/2018 | Person with significant control added | — | Mr Keith James Bruce-Smith |
| 23/06/2017 | Person with significant control added | — | Mr John Norman Draper |
| 06/04/2016 | Person with significant control added | — | Draper Tools Limited |
| 25/06/2008 | Director resigned | PHEBY, Eric William | — |
| 04/05/1999 | Director resigned | DRAPER, Joan Amy | — |
| 14/03/1994 | Director resigned | DRAPER, Norman Keen | — |
Financial highlights
No figures could be read from the accounts filed on 20 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DRAPER WAREHOUSING COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DRAPER WAREHOUSING COMPANY LIMITED (01441069)
DRAPER WAREHOUSING COMPANY LIMITED is a private limited company incorporated on 1 August 1979 and registered in the United Kingdom under company number 01441069. Its registered office is at Hursley Road, Chandlers Ford, Hampshire, SO53 1YF. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Draper Tool Group Limited(The). 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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