Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Drive Systems Limited
- Incorporated
- 14 July 1983 (43 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Joseph Boucher
- Owned by
- Accounts type
- Total exemption full
- Address
- A29 Red Scar Business ParkLongridge RoadPrestonPR2 5NA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Boucher, Joseph
Director · Appointed 2 April 2026
British
Born May 1983 (43)
British
Born October 1979 (47)
Director · Appointed 2 April 2026
British
Born October 1969 (57)
Virdi, Balraj Singh
Director · Appointed 2 April 2026
Tanzanian
Born October 1986 (40)
Officer history (5 former)
2 April 2026
Appointed Boucher, Joseph as Director
2 April 2026
2 April 2026
2 April 2026
Appointed Virdi, Balraj Singh as Director
2 April 2026
Resigned Campbell, Nigel Scott as Secretary
2 April 2026
Resigned Campbell, Nigel Scott as Director
31 March 2020
Resigned Russell, Alexander Brown as Director
17 June 2002
Appointed Campbell, Nigel Scott as Secretary
12 May 2002
Resigned Farrow, Clement as Secretary
12 May 2002
Resigned Farrow, Kathleen Lucy as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09352099
Former controllers (3)
2 April 2026
Ceased Simon Fenton — Owns 25–50% of shares
2 April 2026
Ceased Nigel Scott Campbell — Owns 50–75% of shares
18 February 2024
Ceased Alexander Brown Russell — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £945,874
- Cash
- £673,964
- Employees
- 5
- Debt Ratio
- 26%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £93,497 | £82,831 | £17,564 | £23,684 | £27,926 | |
| Current Assets | £1,186,406 | £757,965 | £563,680 | £613,433 | £460,559 | |
| Debtors | £277,360 | £277,524 | £82,540 | £264,746 | £137,027 | |
| Cash | £673,964 | £296,459 | £389,665 | £269,688 | £234,709 | |
| Creditors (< 1 year) | £310,655 | £185,091 | £88,609 | £70,599 | £104,179 | £97,628 |
| Creditors (> 1 year) | £0 | £29,318 | £0 | £17,495 | ||
| Net Current Assets | £875,751 | £572,874 | £493,081 | £509,254 | £362,931 | |
| Net Assets | £945,874 | £604,437 | £507,625 | £528,438 | £373,362 | |
| Shareholder Funds | £945,874 | £604,437 | £507,625 | £528,438 | £373,362 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Memorandum and Articles of Association | |||
| 29 June 2026 | Resolutions | |||
| 5 June 2026 | Registration of a charge | |||
| 17 April 2026 | Appointment of a director | |||
| 14 April 2026 | Appointment of a director |
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