opendata.bot
Company number
04125057

DRAKE MORTGAGES LIMITED

Officer · PHILLIPS, Cyril Norman and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
DRAKE MORTGAGES LIMITED
Company number
04125057
Registered office
BLACK BARN GAY DAWN FARM, VALLEY ROAD, FAWKHAM, KENT, DA3 8LY, ENGLAND
Company type
Private Limited Company
Incorporated on
13 December 2000
Status
Active
Age
25 years
Previous names
ENHANCED WEALTH LIMITED (to 13 Apr 2019)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
01 Dec 2026
Confirmation statement — last
17 Nov 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 13/12/2000
Active
director
Appointed 01/02/2016
Active
director
Appointed 13/12/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Cyril Norman Phillips
owns 50–75% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Sean Richard Horton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Rachel O'Brien
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Cyril Norman Phillips
born 03/1953 · United Kingdom owns 50–75% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 4 companies
Mr Sean Richard Horton
born 04/1968 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 4 companies
Ms Rachel O'Brien
born 05/1964 · United Kingdom has significant influence or control Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 13/12/2000
director Appointed 01/02/2016
director Appointed 13/12/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/04/2019 Registered name changed ENHANCED WEALTH LIMITED DRAKE MORTGAGES LIMITED
06/04/2016 Person with significant control added Ms Rachel O'Brien
06/04/2016 Person with significant control added Mr Sean Richard Horton
06/04/2016 Person with significant control added Mr Cyril Norman Phillips
01/02/2016 Director appointed O'BRIEN, Rachel
15/02/2010 Director resigned LANARIO, Mark Anthony
31/12/2009 Director resigned HORTON, Sean Richard
02/04/2007 Director appointed LANARIO, Mark Anthony
13/12/2000 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
13/12/2000 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
13/12/2000 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
13/12/2000 Director appointed HORTON, Sean Richard
13/12/2000 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED
13/12/2000 Director appointed PHILLIPS, Cyril Norman
13/12/2000 Secretary appointed PHILLIPS, Cyril Norman

Financial highlights

No figures could be read from the accounts filed on 17 Aug 2026. 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 DRAKE MORTGAGES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
RESOLUTIONS — resolution
resolution
CONNOT — change-of-name-notice
change-of-name

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Drake Mortgages Ltd — DA3 8AF
Tier 1 · renews 05/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DRAKE MORTGAGES LIMITED?
According to the official registry, the company number of DRAKE MORTGAGES LIMITED is 04125057.
Where is DRAKE MORTGAGES LIMITED registered?
The registered office is BLACK BARN GAY DAWN FARM, VALLEY ROAD, FAWKHAM, KENT, DA3 8LY, ENGLAND.
Who runs DRAKE MORTGAGES LIMITED?
PHILLIPS, Cyril Norman is listed among the officers of DRAKE MORTGAGES LIMITED.
What is the SIC code of DRAKE MORTGAGES LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls DRAKE MORTGAGES LIMITED?
Mr Cyril Norman Phillips is recorded as a person with significant control, and owns 50–75% of shares, holds 25–50% of voting rights.
When are the next accounts of DRAKE MORTGAGES LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About DRAKE MORTGAGES LIMITED (04125057)

DRAKE MORTGAGES LIMITED is a private limited company incorporated on 13 December 2000 and registered in the United Kingdom under company number 04125057. Its registered office is at BLACK BARN GAY DAWN FARM, VALLEY ROAD, FAWKHAM, KENT, DA3 8LY, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2026. 7 active officers are on record , and the person with significant control is Mr Cyril Norman Phillips. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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