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Driveworks Group Limited
Driveworks Group Limited is an active company incorporated on 23 February 2021 with the registered office located in Warrington, Cheshire. Driveworks Group Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13218723
Private limited company
Age
4 years
Incorporated
23 February 2021
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
22 February 2025
(8 months ago)
Next confirmation dated
22 February 2026
Due by
8 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Driveworks Group Limited
Contact
Update Details
Address
The Barley Store Laskey Lane
Thelwall
Warrington
WA4 2TF
England
Same address for the past
4 years
Companies in WA4 2TF
Telephone
01925 757585
Email
Unreported
Website
Driveworks.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Maria Flora Sarkar
Director • Secretary • British • Lives in England • Born in Sep 1960
Philip Stears
Director • British • Lives in UK • Born in Oct 1984
Alan Glen Smith
Director • British • Lives in England • Born in Jun 1967
Sharon Baylay
Director • Chair • British • Lives in UK • Born in Apr 1968
Harry Robert James Jones
Director • Investor • British • Lives in England • Born in Apr 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Driveworks Limited
Maria Flora Sarkar, , and 2 more are mutual people.
Active
Metricforge Ltd
Maria Flora Sarkar and are mutual people.
Active
Tenten Limited
Maria Flora Sarkar and Alan Glen Smith are mutual people.
Active
Kca Holdings Ltd
Harry Robert James Jones is a mutual person.
Active
Crystal Management Holdings Limited
Harry Robert James Jones is a mutual person.
Active
Celerity Topco Limited
Harry Robert James Jones is a mutual person.
Active
ITD Global Topco Limited
Harry Robert James Jones is a mutual person.
Active
Elite Dynamics Group Limited
Harry Robert James Jones is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£4.07M
Increased by £361K (+10%)
Turnover
£5.43M
Increased by £949K (+21%)
Employees
61
Decreased by 4 (-6%)
Total Assets
£13.76M
Decreased by £292K (-2%)
Total Liabilities
-£3.85M
Decreased by £79K (-2%)
Net Assets
£9.91M
Decreased by £213K (-2%)
Debt Ratio (%)
28%
Increased by 0.02% (0%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Alan Glen Smith Resigned
1 Year Ago on 15 Oct 2024
Mark Sarkar Appointed
1 Year Ago on 15 Oct 2024
Alan Glen Smith (PSC) Resigned
1 Year Ago on 15 Oct 2024
Bgf Investment Management Limited (PSC) Resigned
1 Year Ago on 15 Oct 2024
Bechtle Ag (PSC) Appointed
1 Year Ago on 15 Oct 2024
Maria Flora Sarkar Resigned
1 Year Ago on 15 Oct 2024
Maria Flora Sarkar Resigned
1 Year Ago on 15 Oct 2024
Sharon Baylay Resigned
1 Year Ago on 15 Oct 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 5 Mar 2025
Cessation of Alan Glen Smith as a person with significant control on 15 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Alan Glen Smith as a director on 15 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Harry Robert James Jones as a director on 15 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Sharon Baylay as a director on 15 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Maria Flora Sarkar as a secretary on 15 October 2024
Submitted on 17 Oct 2024
Appointment of Philip Stears as a director on 15 October 2024
Submitted on 17 Oct 2024
Appointment of Mark Sarkar as a director on 15 October 2024
Submitted on 17 Oct 2024
Notification of Bechtle Ag as a person with significant control on 15 October 2024
Submitted on 17 Oct 2024
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Repayment History
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