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Drive Sentry Limited

Drive Sentry Limited is an active company incorporated on 16 January 2015 with the registered office located in Wokingham, Berkshire. Drive Sentry Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09393126
Private limited company
Age
10 years
Incorporated 16 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (21 hours remaining)
Address
Donald Reid Group Limited 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
England
Address changed on 15 Jan 2025 (9 months ago)
Previous address was Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Jan 1944
Director • British • Lives in UK • Born in Mar 1958
Douglas George Gordon
PSC • British • Lives in UK • Born in Jan 1944
Mr David Longworth Birchenall
PSC • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Bircroft Insurance Services Limited
David Longworth Birchenall and Douglas George Gordon are mutual people.
Active
OLD House Properties Limited
David Longworth Birchenall is a mutual person.
Active
York Properties Limited
Douglas George Gordon is a mutual person.
Active
The Elms Residents Association Limited
Douglas George Gordon is a mutual person.
Active
Brookstone Limited
Mr Alan Edward Joseph Jones is a mutual person.
Active
Bircroft Private Ltd
David Longworth Birchenall is a mutual person.
Active
York Investments (UK) Ltd
Douglas George Gordon is a mutual person.
Active
Shirleys Residents Management Company Limited
Douglas George Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.4K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£227
Decreased by £1.17K (-84%)
Total Liabilities
-£1.53M
Increased by £5.55K (0%)
Net Assets
-£1.53M
Decreased by £6.72K (0%)
Debt Ratio (%)
675664%
Increased by 566505.95% (+519%)
Latest Activity
David Longworth Birchenall Resigned
7 Months Ago on 31 Mar 2025
Douglas George Gordon Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Mr Douglas George Gordon Details Changed
9 Months Ago on 15 Jan 2025
Douglas George Gordon (PSC) Details Changed
9 Months Ago on 15 Jan 2025
Mr David Longworth Birchenall Details Changed
9 Months Ago on 15 Jan 2025
Mr Alan Edward Joseph Jones (PSC) Details Changed
9 Months Ago on 15 Jan 2025
Registered Address Changed
9 Months Ago on 15 Jan 2025
Mr David Longworth Birchenall (PSC) Details Changed
9 Months Ago on 15 Jan 2025
Micro Accounts Submitted
12 Months Ago on 31 Oct 2024
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Documents
Termination of appointment of Douglas George Gordon as a director on 31 March 2025
Submitted on 29 Apr 2025
Termination of appointment of David Longworth Birchenall as a director on 31 March 2025
Submitted on 29 Apr 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 27 Jan 2025
Director's details changed for Mr Douglas George Gordon on 15 January 2025
Submitted on 16 Jan 2025
Change of details for Mr David Longworth Birchenall as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 January 2025
Submitted on 15 Jan 2025
Change of details for Mr Alan Edward Joseph Jones as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr David Longworth Birchenall on 15 January 2025
Submitted on 15 Jan 2025
Change of details for Douglas George Gordon as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Repayment History
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