ECODRIVER LTD
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£167K
-161.6% lowest in 4 filed years
Employees
5
-16.7% lowest in 4 filed years
Profit before tax
—
Period ending 2023-10-16
Name history
Renamed 1 time since incorporation
- ECODRIVER LTD 2023-10-18 → present
- TR CONTROL SOLUTIONS LIMITED 2004-10-13 → 2023-10-18
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2023-10-16
Latest accounts filed cover 2025-09-30; financial figures currently reflect up to 2023-10-16.
| Metric | Trend | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-16 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £20,702 | £5,558 | -£37,867 | -£145,131 | |
| Net assets | -£25,132 | -£30,275 | -£63,701 | -£166,632 | |
| Equity | -£25,132 | -£30,275 | -£63,701 | -£166,632 | |
| Average employees | 6 | 7 | 6 | 5 | |
| 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MAH, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on forecasts prepared and reviewed for the period to 30 September 2027, the Directors have a reasonable expectation that the Group will have adequate resources to continue in operational existence for the foreseeable future. For this reason, the Board considers it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “This year has seen continued progress in the development of the ecoDriver platform. We enhanced EDDIE our AI Sustainability assistant, making it more intuitive and better able to support users in turning energy data into actionable insights.”
- “During the year, the Group raised £1,115,000 from the issue of Convertible Loan Notes which pay interest at 12% pa gross, payable quarterly at the end of each calendar quarter.”
- “Vanti Ltd has received a time limited fully approved offer for an £890k loan which can be drawn down as needed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARKWITH, Antony John | Director | 2023-10-17 | Mar 1980 | British |
| BRAMELD, Jason Ian Newman | Director | 2023-10-17 | Nov 1968 | British |
| FINNAN, Jamie Owen | Director | 2018-07-30 | Jan 1980 | British |
| JENNER, Freddie William | Director | 2023-10-17 | Nov 1983 | British |
| TAYLOR, Alison | Director | 2025-11-28 | Feb 1983 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Sarah Anne | Secretary | 2004-10-13 | 2023-10-17 |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2004-10-13 | 2004-10-14 |
| BATTYE, Robert William Gerald | Director | 2007-06-11 | 2012-07-02 |
| SZABO, Istvan Gyula | Director | 2005-01-01 | 2006-07-24 |
| TAYLOR, John Eldon | Director | 2004-10-13 | 2023-10-17 |
| TAYLOR, Sarah Anne | Director | 2005-01-19 | 2023-11-02 |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2004-10-13 | 2004-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Built Cybernetics Plc | Corporate entity | Shares 75–100% | 2023-10-17 | Active |
| Mr John Eldon Taylor | Individual | Significant influence | 2016-04-06 | Ceased 2023-10-17 |
Filing timeline
Last 20 of 86 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-18 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | AA | accounts | Accounts with accounts type full | |
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-01 | AA | accounts | Accounts with accounts type full | |
| 2024-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-19 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-09-03 | AA | accounts | Accounts with accounts type micro entity | |
| 2024-06-05 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-18 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-10-16 vs 2022-10-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-161.6%
-£63,701 -£166,632
lowest in 4 filed years
-
Employees
-16.7%
6 5
lowest in 4 filed years
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