DRIVEN BRANDS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As part of the going concern review, the directors have reviewed the forecast cashflows and liquidity of the company. Considering the fact that the Company is a non-trading entity, the Ultimate Parent Company Driven Brands Holdings Inc. has provided the directors with an undertaking that for at least 12 months from the date of approval of these financial statements it will provide financial support to ensure that the Company is able to meet its current and future obligations as and when they fall due. Accordingly, there is a reasonable expectation that the Company will have adequate resources to continue in operational existence for the foreseeable future period of 12 months from the date of approval of these financial statements. Based on these assurances the financial statements of the Company have been prepared on a going concern basis.”
Group structure
- DRIVEN BRANDS LIMITED · parent
- Boing Midco Limited 100%
Significant events
- “The Company performed a review of events subsequent to the balance sheet date through the date the financial statements were issued and determined that there were no such events requiring recognition or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIAMOND, Michael | Director | 2025-05-09 | Mar 1982 | American |
| O'MELIA, Scott, Mr. | Director | 2020-08-03 | Sep 1969 | American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, David | Director | 2014-07-16 | 2016-01-05 |
| BOOTH, Jonathan Samuel | Director | 2014-07-16 | 2017-03-09 |
| DERWIN, William John | Director | 2017-10-03 | 2018-09-20 |
| FIELD, Ezra | Director | 2017-10-03 | 2020-08-03 |
| FITZPATRICK, Jonathan, Mr. | Director | 2020-08-03 | 2025-05-09 |
| HOCKENSON, Mark Alan | Director | 2020-02-25 | 2020-08-03 |
| HODKINSON, James Clifford | Director | 2014-09-25 | 2017-10-03 |
| KAELIN, Matthew | Director | 2017-10-03 | 2019-04-15 |
| LENCZNER, Matthew John | Director | 2014-06-09 | 2017-10-03 |
| MANGAS, Thomas Bruce | Director | 2018-10-08 | 2020-01-09 |
| PANDYA, Nilesh Kundanlal | Director | 2016-01-01 | 2019-03-31 |
| RICHARDS, Timothy John | Director | 2014-09-25 | 2015-05-31 |
| ROSEN, Jonathan Barlow | Director | 2014-06-09 | 2017-10-03 |
| RUSSELL, Alexander Charles Thomas Wriothesley | Director | 2014-07-16 | 2017-03-09 |
| SHARKEY, Michael Scott | Director | 2017-10-03 | 2020-08-03 |
| SMITH, Michael Andrew James | Director | 2014-07-16 | 2019-07-29 |
| SPIEGEL, Sarah Ann Fox | Director | 2019-11-04 | 2020-08-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shine Acquisition Co Limited | Corporate entity | Shares 75–100% | 2017-10-03 | Active |
| Tdr Capital General Partner Iii Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-10-03 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-01-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-26 | SH02 | capital | Capital alter shares consolidation | |
| 2024-01-25 | SH08 | capital | Capital name of class of shares | |
| 2024-01-25 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-01-18 | MA | incorporation | Memorandum articles | |
| 2024-01-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-28 | CAP-SS | insolvency | Legacy | |
| 2023-12-28 | SH20 | capital | Legacy | |
| 2023-12-28 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one