Drivepoint Holdings Limited

Active02883755 Private limited company
Incorporated
24 December 1993 (32 years)
Industry
Activities of construction holding companies (64203)
Owned by
David William Brown
Leslie Frank Blaker
Accounts type
Small
Region
South East
Address
Westwood Business Centre
Ditchling Common Ditchling
Hassocks
BN6 8SG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 October 1996
Resigned Staplehurst, John Allan as Director
24 December 1993
Appointed Blaker, Leslie Frank as Secretary
24 December 1993
Appointed Blaker, Leslie Frank as Director
24 December 1993
Appointed Brown, David William as Director
24 December 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 December 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 December 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 December 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 December 1993
Appointed Staplehurst, John Allan as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1958 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1949 (77)

Holdings 1

Companies where Drivepoint Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£1,421,842
Cash
£31,410
Debt Ratio
16%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,121,170 £1,077,525 £1,354,363 £1,440,939 £1,413,311 £1,392,735 £1,421,842
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,051,495£1,185,930£1,103,195£1,174,931£1,271,742£1,413,263£1,464,208
Current Assets£631,368£531,146£487,552£512,606£397,971£104,351£112,931
Debtors£599,958£500,493£457,400£480,687£368,241£63,962£72,769
Cash£31,410£30,653£30,152£31,919£29,730£40,389£40,162
Creditors (< 1 year)£173,925£169,826£123,472£197,203£231,203£301,653£278,053
Creditors (> 1 year)£87,096£154,515£53,964£49,395£84,147£138,436£177,916
Net Current Assets£457,443£361,320£364,080£315,403£166,768(£197,302)(£165,122)
Net Assets£1,421,842£1,392,735£1,413,311£1,440,939£1,354,363£1,077,525£1,121,170
Shareholder Funds£1,421,842£1,392,735£1,413,311£1,440,939£1,354,363£1,077,525£1,121,170

Filings

Filing history not loaded yet. See it on Companies House

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