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Ecodrive Transmissions Limited

Ecodrive Transmissions Limited is an active company incorporated on 26 January 2000 with the registered office located in Manchester, Greater Manchester. Ecodrive Transmissions Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03913502
Private limited company
Age
25 years
Incorporated 26 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Ecodrive Transmissions Limited
Contact
Address
Unit 35 Devonshire Road
Oakhill 61 Industrial Estate
Walkden
Manchester
M28 3PT
Same address for the past 24 years
Telephone
01204701812
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Graham John Evans
Director • British • Lives in England • Born in Jul 1960
Mr Steven Leslie Allen
Director • British • Lives in UK • Born in Jan 1962
Mr Kevin Gregory
Director • British • Lives in England • Born in Jan 1961
Mr Timothy James Waring
Director • British • Lives in England • Born in Nov 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Timothy James Waring and Mr Kevin Gregory are mutual people.
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E. Rand & Sons Limited
Mr Timothy James Waring and Mr Kevin Gregory are mutual people.
Active
Ecodrive Group Holdings Ltd
Mr Timothy James Waring and Mr Kevin Gregory are mutual people.
Active
Great Blakenham Holdings Limited
Mr Timothy James Waring and Mr Kevin Gregory are mutual people.
Active
Granta Engineering Holdings Limited
Mr Timothy James Waring and Mr Kevin Gregory are mutual people.
Active
Chaucer Bicester Industrial Estate Management Limited
Mr Timothy James Waring is a mutual person.
Active
Timothy J Waring Ltd
Mr Timothy James Waring is a mutual person.
Active
Alan Hastings Property Limited
Mr Kevin Gregory is a mutual person.
Active
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Brands
Ecodrive Transmissions
Ecodrive Transmissions is an authorised ZF DriveCentre that provides transmission and driveline support services across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£69.26K
Decreased by £73.53K (-51%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£811.85K
Increased by £59.52K (+8%)
Total Liabilities
-£397.57K
Increased by £9.86K (+3%)
Net Assets
£414.28K
Increased by £49.65K (+14%)
Debt Ratio (%)
49%
Decreased by 2.56% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Timothy James Waring Appointed
1 Year 8 Months Ago on 31 Dec 2023
Mr Kevin Gregory Appointed
1 Year 8 Months Ago on 31 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Small Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
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Get Credit Report
Discover Ecodrive Transmissions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 May 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 7 Feb 2024
Appointment of Mr Kevin Gregory as a director on 31 December 2023
Submitted on 30 Jan 2024
Appointment of Mr Timothy James Waring as a director on 31 December 2023
Submitted on 30 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 May 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 6 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Jun 2022
Confirmation statement made on 26 January 2022 with updates
Submitted on 1 Feb 2022
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Repayment History
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