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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.
Watch Company
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 Oct
⟶
30 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)
Learn more about Pro Drive It Limited
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
Companies in GU1 3UW
Telephone
03301243599
Email
Available in Endole App
Website
Prodriveit.co.uk
See All Contacts
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Matthew David Taylor
Director • British • Lives in UK • Born in Apr 1976
Bruce Ainslie Penson
Director • British • Lives in England • Born in Jun 1976
Christopher Burton Morrell
Director • British • Lives in UK • Born in May 1976
Rosie Taylor
Secretary
Carla Frances Morrell
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
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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See All Credit Score & Limits
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
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Repayment History
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