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Driveline Limited

Driveline Limited is an active company incorporated on 2 January 2003 with the registered office located in Milton Keynes, Buckinghamshire. Driveline Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04626624
Private limited company
Age
22 years
Incorporated 2 January 2003
Size
Unreported
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
C/O Marshall Volkswagen Milton Keynes,
Greyfriars Court
Milton Keynes
Buckinghamshire
MK10 0BN
United Kingdom
Address changed on 18 Sep 2023 (2 years 1 month ago)
Previous address was
Telephone
01524382262
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Adrian Wallington
Director • British • Lives in England • Born in Jan 1970
James Anthony Mullins
Director • British • Lives in UK • Born in Jul 1978
Gary Mark Savage
Director • British • Lives in UK • Born in Dec 1961
Mark Christopher Hemus
Director • British • Lives in England • Born in Jul 1976
Martin Shaun Casha
Director • British • Lives in UK • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Motor Group Limited
Martin Shaun Casha, Adrian Wallington, and 3 more are mutual people.
Active
S.G. Smith (Motors) Beckenham Limited
Martin Shaun Casha, Adrian Wallington, and 3 more are mutual people.
Active
Silver Street Automotive Limited
Martin Shaun Casha, Adrian Wallington, and 3 more are mutual people.
Active
Astle Limited
Martin Shaun Casha, Adrian Wallington, and 3 more are mutual people.
Active
Marshall Of Scunthorpe Limited
Martin Shaun Casha, Adrian Wallington, and 3 more are mutual people.
Active
Motorline Limited
Martin Shaun Casha, Adrian Wallington, and 3 more are mutual people.
Active
Pentagon Limited
Martin Shaun Casha, Adrian Wallington, and 3 more are mutual people.
Active
Ridgeway Garages (Newbury) Limited
Martin Shaun Casha, Adrian Wallington, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£111.05M
Increased by £7.9M (+8%)
Employees
172
Increased by 19 (+12%)
Total Assets
£0
Decreased by £16.24M (-100%)
Total Liabilities
£0
Decreased by £27.06M (-100%)
Net Assets
£0
Increased by £10.82M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
James Anthony Mullins Resigned
1 Month Ago on 30 Sep 2025
Martin Shaun Casha Resigned
7 Months Ago on 31 Mar 2025
Mr Gary Mark Savage Appointed
8 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Dec 2024
Adrian Wallington Resigned
1 Year 4 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 8 Months Ago on 1 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 1 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 1 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Termination of appointment of James Anthony Mullins as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Martin Shaun Casha as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Gary Mark Savage as a director on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Dec 2024
Termination of appointment of Adrian Wallington as a director on 28 June 2024
Submitted on 2 Jul 2024
Resolutions
Submitted on 6 Mar 2024
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Repayment History
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