# Byron Drake Holdings Limited

## Details

- **Company number:** [12386532](https://find-and-update.company-information.service.gov.uk/company/12386532)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 2020
- **Registered office:** STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Nine Owls Limited](/group/107353) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Byron Drake Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jan 2024 |  |
| Nine Owls Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Nov 2021 |  |
| Mr Warren Michael Guest | ownership-of-shares-25-to-50-percent | 6 Jan 2020 | 1 Jan 2024 |
| Mr Eamon Maloney | ownership-of-shares-25-to-50-percent | 6 Jan 2020 | 17 Nov 2021 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Jan 2025 | £1,492 | 2 |
| 31 Jan 2024 | £179,457 | 2 |
| 31 Jan 2023 | £3,301 | 2 |
| 31 Jan 2022 | £3,619 | 2 |
| 31 Jan 2021 | £13,124 | 2 |



## Owned by

Byron Drake Holdings Limited → [Byron Drake Limited](/company/03922863)





## Registered address

228 companies are registered at this address - likely a registration agent.