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Drive Motor Retail Limited

Drive Motor Retail Limited is an active company incorporated on 14 December 2001 with the registered office located in Leicester, Leicestershire. Drive Motor Retail Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04340383
Private limited company
Age
23 years
Incorporated 14 December 2001
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Freemens Common Road
Leicester
Leicestershire
LE2 7SL
Same address for the past 17 years
Telephone
08445583142
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1978
Director • British • Lives in England • Born in Dec 1954
Director • British • Lives in England • Born in Apr 1957
Drive Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Drive Investments Limited
Mr Stuart James Harrison, , and 1 more are mutual people.
Active
Sterling Motor Properties Limited
Mr Stuart James Harrison, Mr Stephen Thomas Bessex, and 1 more are mutual people.
Active
Drive Holdings 2015 Limited
Mr Stuart James Harrison, Mr Stephen Thomas Bessex, and 1 more are mutual people.
Active
Drive Contact Centre LLP
Mr Stuart James Harrison, Mr Stephen Thomas Bessex, and 1 more are mutual people.
Active
Veo Investments Limited
Mr Stuart James Harrison and Richard Paul Manning are mutual people.
Active
Minstergate Limited
Mr Stuart James Harrison is a mutual person.
Active
Fineshade Limited
Richard Paul Manning is a mutual person.
Active
Jarrer Limited
Richard Paul Manning is a mutual person.
Active
Brands
Drive Motor Retail
Drive Motor Retail operates 25 franchise dealerships across the UK, specialising in new and used vehicles from brands such as Vauxhall, Citroën, Hyundai, MG, and Peugeot.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £60K (-92%)
Turnover
£292.91M
Decreased by £18.3M (-6%)
Employees
653
Increased by 3 (0%)
Total Assets
£101.33M
Increased by £7.86M (+8%)
Total Liabilities
-£81.53M
Increased by £6.68M (+9%)
Net Assets
£19.8M
Increased by £1.18M (+6%)
Debt Ratio (%)
80%
Increased by 0.38% (0%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Group Accounts Submitted
1 Year Ago on 9 Oct 2024
Robert Edward Keenan Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Group Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Group Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Group Accounts Submitted
4 Years Ago on 2 Aug 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 2 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Robert Edward Keenan as a director on 31 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 11 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 6 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 29 November 2021 with no updates
Submitted on 29 Nov 2021
Group of companies' accounts made up to 31 December 2020
Submitted on 2 Aug 2021
Repayment History
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