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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-02-12 (in 9mo)

Last made up 2026-01-29

Watchouts

None on the register

Cash

£473K

-69.5% vs 2023

Net assets

£528K

0% vs 2023

Employees

45

-6.3% vs 2023

Profit before tax

£19K

+143.3% vs 2023

Name history

Renamed 1 time since incorporation

  1. DRIVER PROJECT SERVICES LIMITED 2010-07-07 → present
  2. COMMERCIAL MANAGEMENT CONSULTANTS LIMITED 1993-01-29 → 2010-07-07

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £9,422,475£9,452,572
Operating profit -£70,638£19,097
Profit before tax -£44,107£19,097
Net profit £45,606£16,637
Cash £1,550,415£472,720
Total assets less current liabilities £528,630£528,823
Net assets £527,863£528,113
Equity £527,863£528,113
Average employees 4845
Wages £3,225,707£2,993,359

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-30
Operating margin -0.7%0.2%
Net margin 0.5%0.2%
Return on capital employed -13.4%3.6%
Gearing (liabilities / total assets) 92.3%88.7%
Current ratio 1.08x1.12x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company reported a pre-tax profit, is in a net assets position, has strong support from the group and the future trading outlook is positive. Thus the business remains a going concern and as such the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 26 resigned

Name Role Appointed Born Nationality
PARSONS, Charlotte Louise Secretary 2022-08-01
PARSONS, Charlotte Louise Director 2022-08-01 Mar 1972 British
WHEELER, Mark Director 2020-05-31 Jun 1967 British
Show 26 resigned officers
Name Role Appointed Resigned
CAWLEY, Hugh Charles Laurence Secretary 2016-09-22 2017-12-12
COLYER, Ian Andre Secretary 1993-01-28 2001-01-01
KILGOUR, David John Secretary 2017-12-12 2022-07-31
MCDONALD, Damien Patrick Secretary 2010-08-02 2016-09-22
STANTON, Tricia Ann Secretary 2001-01-01 2008-02-29
WHITE, Colin Meadows Secretary 2008-02-29 2010-08-02
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1993-01-29 1993-02-04
BANATHY, Peter George Director 2003-11-28 2009-09-30
CABLE, David Richard Director 1993-01-28 2003-10-05
CAWLEY, Hugh Charles Laurence Director 2016-09-22 2017-12-12
COLYER, Ian Andre Director 1993-01-28 2008-02-29
DENNETT, Bruce Stephen Director 2007-07-01 2010-08-31
DONALDSON, Ian Director 2003-11-28 2005-03-24
KILGOUR, David John Director 2017-12-12 2022-07-31
LEAHY, Francis Director 2004-01-01 2007-07-27
MCDONALD, Damien Patrick Director 2010-08-02 2016-09-22
MORRISON, David Craig Director 2009-02-12 2010-06-30
NELSON, Michael Andrew Director 2000-12-01 2004-08-19
PARFITT, Robert John Director 2003-11-28 2009-09-30
PYTCHES, James Welldon Director 1993-01-28 2003-10-05
ROBINSON, Brendan John Director 2010-07-01 2010-09-14
TROUP, Craig John Director 2006-01-01 2009-09-30
WEBSTER, David John Director 2010-09-14 2016-03-02
WHITE, Colin Meadows Director 2008-02-29 2010-08-02
WILKINSON, Gordon Director 2016-03-02 2020-05-31
FIRST DIRECTORS LIMITED Corporate Nominee Director 1993-01-29 1993-02-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Diales Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 171 total filings

Date Type Category Description
2026-02-03 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-05 AA accounts Accounts with accounts type full
2025-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-25 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-20 AAMD accounts Accounts amended with accounts type full
2024-07-07 AA accounts Accounts with accounts type full
2024-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-04 AD01 address Change registered office address company with date old address new address PDF
2023-08-10 AD01 address Change registered office address company with date old address new address PDF
2023-07-14 AA accounts Accounts with accounts type full
2023-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-05 AA accounts Accounts with accounts type small
2022-08-01 AP01 officers Appoint person director company with name date PDF
2022-08-01 AP03 officers Appoint person secretary company with name date PDF
2022-08-01 TM01 officers Termination director company with name termination date PDF
2022-08-01 TM02 officers Termination secretary company with name termination date PDF
2022-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-10 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page