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Driven International Ltd

Driven International Ltd is an active company incorporated on 11 February 2013 with the registered office located in Hook, Hampshire. Driven International Ltd was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08396952
Private limited company
Age
12 years
Incorporated 11 February 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 September 2025 (2 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Landmark House
Station Road
Hook
Hampshire
RG27 9HA
United Kingdom
Same address for the past 8 years
Telephone
01256767766
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1983
Director • Surveyor • British • Lives in England • Born in Mar 1966
Director • Cfo • British • Lives in England • Born in Feb 1976
Rise Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adept Management Limited
Edward Philip Ethelston is a mutual person.
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Jubb Consulting Engineers Limited
Edward Philip Ethelston is a mutual person.
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Concert (CG1) Limited
Edward Philip Ethelston is a mutual person.
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AML Technologies Limited
Edward Philip Ethelston is a mutual person.
Active
Jubb Group Limited
Edward Philip Ethelston is a mutual person.
Active
Concert Consulting Group Limited
Edward Philip Ethelston is a mutual person.
Active
Concert (CG2) Limited
Edward Philip Ethelston is a mutual person.
Active
Rise Topco Limited
Edward Philip Ethelston is a mutual person.
Active
Brands
Driven International
Driven International is a multidisciplinary practice specializing in the design and engineering of sports, leisure, driving, and motorsport venues..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£383.82K
Increased by £70.92K (+23%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 3 (+23%)
Total Assets
£1.52M
Increased by £471.23K (+45%)
Total Liabilities
-£503.38K
Increased by £183.69K (+57%)
Net Assets
£1.02M
Increased by £287.54K (+39%)
Debt Ratio (%)
33%
Increased by 2.66% (+9%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Oct 2025
Mr Adrian William O'hickey Appointed
2 Months Ago on 7 Oct 2025
Mr Edward Philip Ethelston Appointed
2 Months Ago on 7 Oct 2025
Ramzi Darghouth Resigned
2 Months Ago on 7 Oct 2025
Alan John Selby Resigned
2 Months Ago on 7 Oct 2025
Katherine Louise Willshire Resigned
2 Months Ago on 7 Oct 2025
Rise Bidco Limited (PSC) Appointed
2 Months Ago on 7 Oct 2025
Benjamin David Willshire (PSC) Resigned
2 Months Ago on 7 Oct 2025
Carsten Tilke (PSC) Resigned
2 Months Ago on 7 Oct 2025
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Documents
Memorandum and Articles of Association
Submitted on 4 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Cessation of Carsten Tilke as a person with significant control on 7 October 2025
Submitted on 31 Oct 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 31 Oct 2025
Termination of appointment of Alan John Selby as a director on 7 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Ramzi Darghouth as a director on 7 October 2025
Submitted on 31 Oct 2025
Cessation of Benjamin David Willshire as a person with significant control on 7 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Katherine Louise Willshire as a director on 7 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Edward Philip Ethelston as a director on 7 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Adrian William O'hickey as a director on 7 October 2025
Submitted on 31 Oct 2025
Repayment History
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