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Drivvn Ltd
Drivvn Ltd is an active company incorporated on 19 June 2020 with the registered office located in Hayes, Greater London. Drivvn Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12683356
Private limited company
Age
5 years
Incorporated
19 June 2020
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
12 June 2025
(4 months ago)
Next confirmation dated
12 June 2026
Due by
26 June 2026
(8 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(6 months remaining)
Learn more about Drivvn Ltd
Contact
Update Details
Address
4th Floor, The Shipping Building
Blyth Road
Hayes
UB3 1HA
England
Address changed on
2 May 2023
(2 years 5 months ago)
Previous address was
Heathrow House 785 Bath Road Hounslow TW5 9AT United Kingdom
Companies in UB3 1HA
Telephone
07487 823774
Email
Unreported
Website
Tccglobal.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Ms Olivia Walker
Director • Secretary • British • Lives in England • Born in Mar 1983
Mr Ralph Joost Edwin Bastings
Director • Dutch • Lives in Netherlands • Born in Nov 1973
Mr David Leslie Adams
Director • Canadian • Lives in Canada • Born in Jun 1956
Mr Anuroop Shahi
Director • British • Lives in England • Born in Apr 1981
Christopher Leonard
Director • British • Lives in England • Born in Jan 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Group 1 Retail Limited
George Oliver Ashford is a mutual person.
Active
Institute Of The Motor Industry(The)
George Oliver Ashford is a mutual person.
Active
Group 1 Estates Limited
George Oliver Ashford is a mutual person.
Active
Gerard Mann Limited
George Oliver Ashford is a mutual person.
Active
The Cooper Group Limited
George Oliver Ashford is a mutual person.
Active
Chapelgate Motors Limited
George Oliver Ashford is a mutual person.
Active
Group 1 Trade Parts Limited
George Oliver Ashford is a mutual person.
Active
Ridgeway Education Trust
George Oliver Ashford is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£3.01M
Increased by £1.1M (+57%)
Turnover
£8.66M
Increased by £2.22M (+34%)
Employees
49
Increased by 10 (+26%)
Total Assets
£14.03M
Decreased by £409.21K (-3%)
Total Liabilities
-£8.83M
Increased by £648.9K (+8%)
Net Assets
£5.2M
Decreased by £1.06M (-17%)
Debt Ratio (%)
63%
Increased by 6.28% (+11%)
See 10 Year Full Financials
Latest Activity
Mr Christopher Leonard Appointed
17 Days Ago on 6 Oct 2025
Mr George Oliver Ashford Appointed
22 Days Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Peter Keyes Brown Resigned
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
8 Months Ago on 11 Feb 2025
Auditor Resigned
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Mr Ralph Joost Edwin Bastings Details Changed
2 Years 5 Months Ago on 2 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Christopher Leonard as a director on 6 October 2025
Submitted on 14 Oct 2025
Appointment of Mr George Oliver Ashford as a director on 1 October 2025
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Sub-division of shares on 23 June 2025
Submitted on 16 Jul 2025
Sub-division of shares on 23 June 2025
Submitted on 15 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 11 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Termination of appointment of Peter Keyes Brown as a director on 30 April 2025
Submitted on 1 May 2025
Full accounts made up to 31 July 2024
Submitted on 11 Feb 2025
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Repayment History
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