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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-07 (in 10mo)

Last made up 2026-02-21

Watchouts

None on the register

Cash

£12K

-1.4% vs 2023

Net assets

£75K

+29.6% vs 2023

Employees

3

-25% vs 2023

Profit before tax

£2M

-36.9% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £79,446£183,360
Profit before tax £3,067,408£1,934,550
Net profit £3,066,021£1,917,211
Cash £12,445£12,265
Total assets less current liabilities £1,753,590£1,570,466
Net assets £58,149£75,360
Equity £58,149£75,360
Average employees 43
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

Ratios

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

Ratio Trend 2023-12-312024-12-31
Return on capital employed 4.5%11.7%
Current ratio 0.02x0.02x
Interest cover 0.15x0.21x

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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. DRIVE INVESTMENTS LIMITED · parent
    1. Drive Contact Centre LLP 97% · UK · Call centre
    2. Drive Motor Properties LLP 100% · UK · Property
    3. Drive Motor Retail Limited 100% · UK · Motor retail
    4. Sterling Motor Properties Limited 100% · UK · Motor retail
    5. Minstergate Limited 100% · UK · Motor retail

Significant events

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

People

3 active · 3 resigned

Name Role Appointed Born Nationality
HARRISON, Stuart James Secretary 2016-07-26 British
BESSEX, Stephen Thomas Director 2011-02-21 Apr 1957 British
MANNING, Richard Paul Director 2011-02-21 Dec 1954 British
Show 3 resigned officers
Name Role Appointed Resigned
ELVIDGE, Christopher David Secretary 2011-02-21 2016-07-26
HARRISON, Stuart James Director 2021-04-12 2026-03-31
KEENAN, Robert Edward Director 2021-04-12 2023-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Drive Holdings 2015 Limited Corporate entity Shares 75–100% 2016-06-01 Active

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-03-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-04-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 AA accounts Accounts with accounts type full
2024-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-04 TM01 officers Termination director company with name termination date PDF
2023-10-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-10-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-21 AA accounts Accounts with accounts type full
2022-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-02 AA accounts Accounts with accounts type full
2021-04-15 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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 2024-12-31 vs 2023-12-31

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