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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-04-01 (in 11mo)

Last made up 2026-03-18

Watchouts

None on the register

Cash

£3M

+77.1% highest in 3 filed years

Net assets

£3M

+95.4% highest in 3 filed years

Employees

50

0% vs 2021

Profit before tax

Period ending 2022-06-30

Accounts

3-year trend · latest reflected 2022-06-30

Latest accounts filed cover 2025-06-30; financial figures currently reflect up to 2022-06-30.

Metric Trend 2020-06-302021-06-302022-06-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £2,553,178£1,550,658£2,746,842
Total assets less current liabilities £2,502,296£1,828,341£3,453,223
Net assets £2,472,050£1,468,921£2,870,396
Equity £2,472,050£1,468,921£2,870,396
Average employees 485050
Wages

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. DRIVEWORKS LIMITED · parent
    1. Driveworks (USA) Inc 100% · USA · Brand awareness and administration

Significant events

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

People

2 active · 10 resigned

Name Role Appointed Born Nationality
SARKAR, Mark Director 2024-10-15 Apr 1993 British
STEARS, Philip Director 2024-10-15 Oct 1984 British
Show 10 resigned officers
Name Role Appointed Resigned
HADLEY, Jane Secretary 2015-04-01 2024-10-14
JONES, Christopher Stuart Secretary 2003-07-02 2005-09-06
SARKAR, Maria Flora Secretary 2005-09-06 2024-10-15
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2003-03-28 2003-07-02
CLEMENTS, Robert Kenneth Director 2003-07-02 2005-04-30
JONES, Christopher Stuart Director 2003-07-02 2005-10-27
SARKAR, Maria Flora Director 2003-07-02 2024-10-15
SMITH, Alan Glen Director 2003-07-02 2024-10-15
TELFORD, Ross Director 2003-07-02 2005-10-27
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2003-03-28 2003-07-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Driveworks Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2021-02-26 Active
Ms Maria Flora Sarkar Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-05-15 Ceased 2021-02-26
Mr Alan Glen Smith Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-05-15 Ceased 2021-02-26

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2026-03-28 AA accounts Accounts with accounts type full
2026-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-13 AA accounts Accounts with accounts type full
2024-10-17 TM01 officers Termination director company with name termination date PDF
2024-10-17 TM02 officers Termination secretary company with name termination date PDF
2024-10-17 TM01 officers Termination director company with name termination date PDF
2024-10-17 AP01 officers Appoint person director company with name date PDF
2024-10-17 AP01 officers Appoint person director company with name date PDF
2024-10-14 TM02 officers Termination secretary company with name termination date PDF
2024-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-12 AA accounts Accounts with accounts type full
2023-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-23 AA accounts Accounts with accounts type audited abridged PDF
2022-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-29 AA accounts Accounts with accounts type unaudited abridged PDF
2021-05-07 CS01 confirmation-statement Confirmation statement with updates PDF
2021-03-10 RESOLUTIONS resolution Resolution
2021-03-10 MA incorporation Memorandum articles
2021-03-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2021 → FY2022 · period ending 2022-06-30 vs 2021-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page