Driving Plus Limited

Active02436612 Private limited company
Incorporated
26 October 1989 (37 years)
Previously known as
Synergist Group Limited (until 28 February 2013)
Ardent Group Limited (until 6 October 2008)
Staff-Line SLR Limited (until 23 June 2008)
Earlier: Staff-Line Recruitment Limited, Staffline Recruitment Limited
Industry
Other passenger land transport (49390)
Directors
Steven John Mercer
Simon David Taylor
Accounts type
Micro entity
Region
East Midlands
Address
19-20 The Triangle
Ng2 Business Park
Nottingham
NG2 1AE

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Mercer, Steven John
Director · Appointed 17 October 2023
British
Born January 1966 (60)
Taylor, Simon David
Director · Appointed 1 April 2021
British
Born November 1974
Corporate Secretary · Appointed 19 March 2021
Officer history (29 former)
17 October 2023
Resigned Goodman, Christopher Brian as Director
17 October 2023
Appointed Mercer, Steven John as Director
1 October 2021
Resigned Atkinson, Frank Robert as Director
1 October 2021
Appointed Goodman, Christopher Brian as Director
1 October 2021
Resigned Quint, Daniel Simon as Director
1 April 2021
Appointed Taylor, Simon David as Director
1 April 2021
Appointed Quint, Daniel Simon as Director
19 March 2021
Appointed Ieg Limited as Corporate Secretary
19 March 2021
Resigned Prism Cosec Limited as Corporate Secretary
1 August 2020
Resigned Gormley, Philip Andrew as Secretary
1 August 2020
Appointed Prism Cosec Limited as Corporate Secretary
3 June 2020
Resigned Pullen, Christopher Mark as Director
3 June 2020
Appointed Atkinson, Frank Robert as Director
24 April 2020
Resigned Lewis, Tracy as Director
11 March 2020
Appointed Lewis, Tracy as Director
27 September 2019
Appointed Gormley, Philip Andrew as Secretary
27 September 2019
Resigned Collins, Paul Simon as Secretary
24 January 2018
Resigned Hogarth, Andrew John as Director
12 August 2016
Appointed Collins, Paul Simon as Secretary
31 May 2016
Resigned Ledgard, Phillip Neil as Director
18 April 2016
Appointed Pullen, Christopher Mark as Director
3 November 2013
Appointed Ledgard, Phillip Neil as Director
31 July 2013
Resigned Jackson, Timothy David as Secretary
31 July 2013
Resigned Jackson, Timothy David as Director
25 February 2013
Resigned Evans, Marshall Owen as Director
31 January 2009
Resigned Mapp, Derek as Director
31 December 2008
Appointed Jackson, Timothy David as Secretary
31 December 2008
Appointed Jackson, Timothy David as Director
31 December 2008
Resigned Harvey, Carole Anne as Secretary
31 December 2008
Resigned Harvey, Carole Anne as Director
6 September 2005
Appointed Harvey, Carole Anne as Director
6 September 2005
Appointed Harvey, Carole Anne as Secretary
6 September 2005
Resigned Walsh, Andrew as Director
6 September 2005
Resigned Walsh, Andrew as Secretary
1 October 2004
Appointed Walsh, Andrew as Director
1 September 2004
Appointed Mapp, Derek as Director
7 April 2004
Appointed Walsh, Andrew as Secretary
7 April 2004
Resigned Hogarth, Andrew John as Secretary
1 February 2003
Resigned Macdonald, Philip as Director
1 August 2002
Appointed Hogarth, Andrew John as Secretary
1 August 2002
Appointed Evans, Marshall Owen as Director
1 August 2002
Appointed Hogarth, Andrew John as Director
31 July 2002
Resigned Wilson, Mark William as Secretary
27 September 2001
Appointed Wilson, Mark William as Secretary
27 September 2001
Resigned Macdonald, Philip as Secretary
16 July 2001
Resigned Latham, Gregory Joseph Lawrence as Director
22 July 2000
Appointed Macdonald, Philip as Secretary
22 July 2000
Resigned Roberts, Julian as Director
22 July 2000
Resigned Brocklesby, Diane as Director
22 July 2000
Appointed Macdonald, Philip as Director
22 July 2000
Resigned Jones, Alan Michael as Secretary
22 July 2000
Resigned Earnshaw, William John as Director
22 July 2000
Resigned Hutchinson, David Mark Andrew as Director
22 July 2000
Resigned Jones, Alan Michael as Director
1 October 1999
Appointed Roberts, Julian as Director
1 January 1998
Appointed Brocklesby, Diane as Director
1 January 1998
Appointed Latham, Gregory Joseph Lawrence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03996086

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Staffline Group PLC Owns 25–50% of shares
Datum Rpo Limited Owns 75–100% of shares
Staffline Limited Owns 75–100% of shares
Staffline Recruitment Limited Owns 75–100% of shares
Brightwork Limited Owns 75–100% of shares
Driving Plus Limited This company Owns 75–100% of shares
Endeavour Group Limited Owns 75–100% of shares
NG2 Phase 4 Car Park Management Company Limited Holds 25–50% of voting rights
Passionate About People Limited Owns 75–100% of shares
Staffline Recruitment (NI) Limited Owns 75–100% of shares
The Character Group PLC Holds 25–50% of voting rights
Character Games Limited Owns 75–100% of shares
Character Gifts Limited Owns 75–100% of shares
Character Nordic Limited Owns 75–100% of shares
Character Options Limited Owns 75–100% of shares
Character Promotions Limited Owns 75–100% of shares
Prelude Worldwide Limited Status not confirmedOwns 75–100% of shares
Q-Stat Limited Owns 75–100% of shares
Toy Options (Far East) Limited Owns more than 25% of shares
Toy Options Group PLC Owns 75–100% of shares
Toy Options Limited Owns 75–100% of shares
Universal Concepts (UK) Limited Status not confirmedOwns 75–100% of shares
WWL (UK) Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 December 2025 · micro entity accounts

Net Assets
£9,000
Debt Ratio
99%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £9,000 £9,000 £9,000 £9,000 £13,873 £75,876 £9,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£480,016£339,504£91,491£3,007£216,271
Current Assets£126,206£129,026£131,439£120,362£149,071
Creditors (< 1 year)£726,019£581,695£321,867£200,342£442,057
Net Current Assets(£471,016)(£330,505)(£82,491)£5,993(£207,271)
Net Assets£9,000£75,876£13,873£9,000£9,000£9,000£9,000
Shareholder Funds£9,000£75,876£13,873£9,000£9,000£9,000£9,000

Filings

Filing history not loaded yet. See it on Companies House

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