DRS INVESTMENTS LIMITED

Overview

Company Name	DRS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04326432
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRS INVESTMENTS LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is DRS INVESTMENTS LIMITED located?

Registered Office Address	Unit 2 Pittman Court Pittman Way Fulwood PR2 9ZG Preston Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for DRS INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for DRS INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for DRS INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Total exemption full accounts made up to Jul 31, 2025	8 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Aug 26, 2022	Change of details for Mr Michael Devlin as a person with significant control on Apr 14, 2021	2 pages	PSC04

Aug 26, 2022	Change of details for Mrs Joanne Marguerite Devlin as a person with significant control on Apr 14, 2021	2 pages	PSC04

Jul 19, 2022	Notification of Joanne Marguerite Devlin as a person with significant control on Apr 14, 2021	2 pages	PSC01

Jul 19, 2022	Change of details for Mr Michael Devlin as a person with significant control on Apr 14, 2021	2 pages	PSC04

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 23, 2021 with updates	4 pages	CS01

Jun 23, 2021	Statement of capital following an allotment of shares on Jun 18, 2021 Capital: GBP 320	3 pages	SH01

Apr 14, 2021	Termination of appointment of Lyndon James Mower as a director on Apr 01, 2021	1 pages	TM01

Apr 14, 2021	Termination of appointment of Jerome Johnrose as a director on Apr 01, 2021	1 pages	TM01

Jan 05, 2021	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Dec 19, 2019	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Director's details changed for Mrs Joanne Marguerite Devlin on Jun 25, 2019	2 pages	CH01

Jun 25, 2019	Secretary's details changed for Mrs Joanne Maguerite Devlin on Jun 25, 2019	1 pages	CH03

Nov 21, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Nov 15, 2018	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

View All Filings

Who are the officers of DRS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVLIN, Joanne Marguerite Pinfold Barn Pinfold Lane, Alston PR3 3BH Preston Lancashire	Nov 21, 2001		Secretary	Pinfold Barn Pinfold Lane, Alston PR3 3BH Preston Lancashire		British		70909640002
DEVLIN, Joanne Marguerite Pinfold Barn Pinfold Lane, Alston PR3 3BH Preston Lancashire	Nov 21, 2001		Director	Pinfold Barn Pinfold Lane, Alston PR3 3BH Preston Lancashire	England	British	1960-5	70909640002
DEVLIN, Michael Pinfold Barn Pinfold Lane, Alston PR3 3BH Preston Lancashire	Nov 21, 2001		Director	Pinfold Barn Pinfold Lane, Alston PR3 3BH Preston Lancashire	England	British	1963-2	53439330002
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Nov 21, 2001	Nov 21, 2001	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001
BROWN, Malcolm Robert 29 Canterbury Road PR1 5PT Preston	Nov 21, 2001	Jul 24, 2017	Director	29 Canterbury Road PR1 5PT Preston	England	British	1974-12	74427590003
JOHNROSE, Jerome Church Lane Shevington WN6 8BD Wigan 41 Lancashire United Kingdom	Nov 21, 2001	Apr 01, 2021	Director	Church Lane Shevington WN6 8BD Wigan 41 Lancashire United Kingdom	England	British	1963-3	79034010007
LUCAS, Peter James The Aspels Highfield Grove Lostock Hall PR5 5YB Preston Lancashire	Nov 21, 2001	May 03, 2007	Director	The Aspels Highfield Grove Lostock Hall PR5 5YB Preston Lancashire	United Kingdom	British	1969-4	74427510002
MOWER, Lyndon James 42 Preston Road FY8 5AA Lytham Lancashire	Nov 21, 2001	Apr 01, 2021	Director	42 Preston Road FY8 5AA Lytham Lancashire	United Kingdom	British	1966-5	74427440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRS INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Joanne Marguerite Devlin Pittman Court Pittman Way Fulwood PR2 9ZG Preston Unit 2 Lancashire	Apr 14, 2021	Pittman Court Pittman Way Fulwood PR2 9ZG Preston Unit 2 Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Devlin Pittman Court Pittman Way Fulwood PR2 9ZG Preston Unit 2 Lancashire	Apr 06, 2016	Pittman Court Pittman Way Fulwood PR2 9ZG Preston Unit 2 Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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