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Drive System Design Limited

Drive System Design Limited is an active company incorporated on 6 July 2007 with the registered office located in Leamington Spa, Warwickshire. Drive System Design Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06304697
Private limited company
Age
18 years
Incorporated 6 July 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Unit B
Berrington Road
Leamington Spa
Warwickshire
CV31 1NB
England
Address changed on 25 Mar 2024 (1 year 5 months ago)
Previous address was 12 Charles Ii Street London SW1Y 4QU England
Telephone
01926678310
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Mar 1973
Director • Business Director • Indian • Lives in India • Born in Jan 1975
Director • Consultant Engineer • British • Lives in England • Born in Oct 1970
Director • Indian • Lives in India • Born in May 1970
Hinduja Tech UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Plantagenet Management Company Limited
Mr David Francis Kelly is a mutual person.
Active
Zebeyond Ltd
Mr Mark Edward Findlay is a mutual person.
Active
Crandon Hill Limited
Mr David Francis Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.26M
Decreased by £596K (-32%)
Turnover
£15.1M
Decreased by £1.98M (-12%)
Employees
108
Increased by 21 (+24%)
Total Assets
£13.76M
Decreased by £4.87M (-26%)
Total Liabilities
-£3.86M
Increased by £119K (+3%)
Net Assets
£9.9M
Decreased by £4.98M (-33%)
Debt Ratio (%)
28%
Increased by 7.97% (+40%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 30 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Accounting Period Shortened
2 Years 4 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 15 Jul 2025
Full accounts made up to 31 March 2025
Submitted on 1 Jul 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 27 Aug 2024
Full accounts made up to 31 March 2024
Submitted on 19 Jun 2024
Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England to Unit B Berrington Road Leamington Spa Warwickshire CV31 1NB on 25 March 2024
Submitted on 25 Mar 2024
Current accounting period extended from 29 November 2023 to 31 March 2024
Submitted on 30 Nov 2023
Group of companies' accounts made up to 29 November 2022
Submitted on 9 Aug 2023
Confirmation statement made on 28 June 2023 with updates
Submitted on 2 Aug 2023
Registered office address changed from 13th Floor New Zealand House 80 Haymarket London SW1Y 4TE United Kingdom to 12 Charles Ii Street London SW1Y 4QU on 27 April 2023
Submitted on 27 Apr 2023
Previous accounting period shortened from 31 March 2023 to 29 November 2022
Submitted on 27 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year