DRIVEWORKS GROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-08 (in 10mo)
Last made up 2026-02-22
Watchouts
Cash
—
Latest balance sheet
Net assets
£12M
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2022-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
1-year trend · vs Technology median
Accounts
1-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 | 2022-06-30 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | £13,149,367 | |
| Net assets | £12,149,367 | |
| Equity | £12,149,367 | |
| Average employees | 0 | |
| 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
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The business prepares forecasts more than 12 months in advance of the date of signature of the accounts, and these indicate that the business continues to be a going concern.”
Group structure
- DRIVEWORKS GROUP LIMITED · parent
- Driveworks Ltd 100%
- Driveworks Inc 100%
- Driveworks PTY 100%
Significant events
- “Bechtle AG acquired the group on 15 October 2024. Becoming part of one of Europe's largest IT system houses strengthens long-term stability, provides access to wider markets, and ensures strategic backing to accelerate international expansion and product innovation. As part of the acquisition BGF exited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 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 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARKAR, Maria Flora | Secretary | 2021-02-23 | 2024-10-15 |
| BAYLAY, Sharon | Director | 2021-10-15 | 2024-10-15 |
| JONES, Harry Robert James | Director | 2021-02-26 | 2024-10-15 |
| SARKAR, Maria Flora | Director | 2021-02-23 | 2024-10-15 |
| SMITH, Alan Glen | Director | 2021-02-23 | 2024-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bechtle Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-15 | Active |
| Bgf Investment Management Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-02-26 | Ceased 2024-10-15 |
| Mr Alan Glen Smith | Individual | Shares 25–50%, Voting 25–50% | 2021-02-23 | Ceased 2024-10-15 |
| Ms Maria Flora Sarkar | Individual | Shares 25–50%, Voting 25–50% | 2021-02-23 | Ceased 2021-02-26 |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-28 | AA | accounts | Accounts with accounts type group | |
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-13 | AA | accounts | Accounts with accounts type group | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-14 | AA | accounts | Accounts with accounts type group | |
| 2024-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-14 | MA | incorporation | Memorandum articles | |
| 2023-02-13 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-09 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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
Latest filed period vs the prior one