DRIVE SYSTEM DESIGN LIMITED
Other research and experimental development on natural sciences and engineering
DRIVE SYSTEM DESIGN LIMITED
Other research and experimental development on natural sciences and engineering
Contact & Details
Contact
Registered Address
Unit B Berrington Road Leamington Spa Warwickshire CV31 1NB England
Full company profile for DRIVE SYSTEM DESIGN LIMITED (06304697), an active supply chain, manufacturing and commerce models company based in Leamington Spa, England. Incorporated 6 Jul 2007. Other research and experimental development on natural sciences and engineering. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.26M
Net Assets
£9.90M
Total Liabilities
£3.86M
Turnover
£15.10M
Employees
108
Debt Ratio
28%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
See all 5 grants
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Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 14 officers
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Persons with Significant Control
Persons with Significant Control (1)
Hinduja Tech Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Alexander James Tylee-birdsall
Ceased 30 Nov 2022
Mark Edward Findlay
Ceased 1 Dec 2020
Alexander James Tylee-birdsall
Ceased 1 Dec 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Area 5 Unit B, Berrington Road, Leamington Spa (CV31 1NB) WARWICK | Freehold | £1,140,000 | 6 May 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Mar 2026 | Officers | Appointment of Mr Jason Allen as director on 27 Feb 2026 | |
| 11 Mar 2026 | Officers | Termination of Mark Edward Findlay as director on 12 Dec 2025 | |
| 15 Jul 2025 | Confirmation Statement | Confirmation statement made on 28 Jun 2025 with no updates | |
| 1 Jul 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 27 Aug 2024 | Confirmation Statement | Confirmation statement made on 28 Jun 2024 with no updates |
Appointment of Mr Jason Allen as director on 27 Feb 2026
Termination of Mark Edward Findlay as director on 12 Dec 2025
Confirmation statement made on 28 Jun 2025 with no updates
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 28 Jun 2024 with no updates
Recent Activity
Latest Activity
Appointment of Mr Jason Allen as director on 27 Feb 2026
2 months ago on 11 Mar 2026
Termination of Mark Edward Findlay as director on 12 Dec 2025
2 months ago on 11 Mar 2026
Confirmation statement made on 28 Jun 2025 with no updates
10 months ago on 15 Jul 2025
Annual accounts made up to 31 Mar 2025
11 months ago on 1 Jul 2025
Confirmation statement made on 28 Jun 2024 with no updates
1 years ago on 27 Aug 2024