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Pro Drive It Limited

Pro Drive It Limited is an active company incorporated on 17 November 1997 with the registered office located in Guildford, Surrey. Pro Drive It Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03467064
Private limited company
Age
27 years
Incorporated 17 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Castle House
Castle Street
Guildford
Surrey
GU1 3UW
England
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was Suite C, 1st Floor 1 Links Business Centre Old Woking Road Woking Surrey GU22 8BF United Kingdom
Telephone
03301243599
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in UK • Born in May 1976
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£287.11K
Decreased by £50.87K (-15%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£459.31K
Decreased by £6.91K (-1%)
Total Liabilities
-£209.4K
Decreased by £42.88K (-17%)
Net Assets
£249.9K
Increased by £35.97K (+17%)
Debt Ratio (%)
46%
Decreased by 8.52% (-16%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Own Shares Purchased
3 Months Ago on 22 May 2025
Mr Matthew David Taylor (PSC) Details Changed
4 Months Ago on 29 Apr 2025
Shares Cancelled
5 Months Ago on 10 Apr 2025
Bruce Ainslie Penson (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Christopher Burton Morrell (PSC) Resigned
5 Months Ago on 31 Mar 2025
Christopher Burton Morrell Resigned
5 Months Ago on 31 Mar 2025
Carla Frances Morrell Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Mr Bruce Ainslie Penson Details Changed
9 Months Ago on 17 Nov 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Change of details for Mr Matthew David Taylor as a person with significant control on 29 April 2025
Submitted on 18 Jun 2025
Purchase of own shares.
Submitted on 22 May 2025
Change of details for Bruce Ainslie Penson as a person with significant control on 31 March 2025
Submitted on 29 Apr 2025
Cessation of Christopher Burton Morrell as a person with significant control on 31 March 2025
Submitted on 16 Apr 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Carla Frances Morrell as a secretary on 31 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Christopher Burton Morrell as a director on 31 March 2025
Submitted on 4 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Repayment History
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