Verified AccountantsUK firms, verified against the public record

Drake Consultancy Limited

Accountant in Nedern House, Caldicot NP26

Verified & RegulatedTrust Score90/100Excellent

Companies House: 08139969Symondscliffe Way, Nedern House, Caldicot, NP26 5PWData updated 07 Jul 2026

In the local market

Drake Consultancy Limited is one of 12 accountancy practices we verify in Caldicot. Incorporated in 2012, it is among the longest-established of them.

Verified Accountants assessment

Drake Consultancy Limited is a UK limited company based in Caldicot, incorporated in 2012 and trading for 14 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 31 Mar 2025). Its most recent filed accounts, for the year to 31 Mar 2025, report net assets of £26,583, up from £26,485 the year before.

We have not yet confirmed a website for this firm. We add these once we can verify a firm's own website, and if this is your practice you can complete its listing.

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Verification record and Trust Score

90/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 14 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Emailn/a

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 08139969 (opens in new tab)incorporated 2012Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Mar 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XXML00000179022By law, every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body. Being on the HMRC supervised register means this firm is monitored and operating legitimately.HMRC AML register · checked 20 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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People at Drake Consultancy Limited

Persons with significant control (2)

  • Mrs Sheryl SaundersOwns 50-75% of shares
  • Mr Derek Michael SaundersOwns 25-50% of shares

Source: Companies House register (opens in new tab).

Financials (as filed)

Companies House filing history (opens in new tab) | 2017 to 2025
Net assets
£27k
as at 31 Mar 2025+£98 vs 2024
Current assets
£43k
as at 31 Mar 2025-£11k vs 2024
Average employees
2
as at 31 Mar 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202220212020201920182017
CashDebtorsOtherNet assets
Full figures
As filed31 Mar 202531 Mar 202431 Mar 202331 Mar 202231 Mar 202131 Mar 202031 Jul 201931 Jul 201831 Jul 2017
Average employees2221111
Net assets£26,583£26,485£25,296£33,112£32,684£26,617£24,223£19,351£10,710
Current assets£43,012£54,032£55,678£61,529£70,190£10,625£4,870£2,518£6,185
Fixed assets£2,428£3,029£2,085£4,391£6,723£8,964£11,205£13,577£18,102
Shareholders equity£26,583£26,485£25,296£33,112£32,684£26,617£24,223£19,351£10,710

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

Timeline

  1. 2012Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Drake Consultancy Limited a regulated accountant?

Yes. Drake Consultancy Limited is supervised for anti-money-laundering by HMRC (registration XXML00000179022). Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

How long has Drake Consultancy Limited been established?

Drake Consultancy Limited was incorporated at Companies House in 2012, so it has been on the register for about 14 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Drake Consultancy Limited file its accounts on time?

Yes. According to Companies House, Drake Consultancy Limited's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify Drake Consultancy Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and HMRC AML register, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. Drake Consultancy Limited scores 90/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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