Drungis & Sons Ltd
- Company number
- 12422851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2020
- Nature of business
- Construction of domestic buildings
Plumbing, heat and air-conditioning installation
Other construction installation
Other building completion and finishing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Ryan | Director | 1 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Ignas Drungilas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jan 2020 | 1 Aug 2021 |
| Mrs Samina Saine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Sep 2021 | 5 Mar 2022 |
| Mr Audrius Anuzis | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
24 Jan 2020 | 1 Nov 2025 |
| Mr Ignas Drungilas | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
24 Jan 2020 | 1 Nov 2025 |
| Mr Ryan Holmes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £13,781,318 | £365,287 | 28 |
| 31 Jan 2024 | £10,546,332 | £147,823 | 27 |
| 31 Jan 2023 | £8,419,068 | £121,084 | 24 |
| 31 Jan 2022 | £5,966,974 | £217,481 | 12 |
| 31 Jan 2021 | £4,541,990 | £159,085 | 12 |
Connections
Companies at the same address
- WDR & Ltd (12181800)