Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Pro Drive It Limited
- Incorporated
- 17 November 1997 (28 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Bruce Ainslie PensonMatthew David Taylor
- Owned by
- Bruce Ainslie PensonMatthew David Taylor
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Castle HouseCastle StreetGuildfordGU1 3UW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Jones, Nicola Melanie
Secretary · Appointed 1 August 2015
Taylor, Rosie
Secretary · Appointed 1 August 2015
Penson, Bruce Ainslie
Director · Appointed 7 October 2010
British
Born June 1976 (50)
Taylor, Matthew David
Director · Appointed 7 October 2010
British
Born April 1976 (50)
Officer history (10 former)
31 March 2025
Resigned Morrell, Christopher Burton as Director
31 March 2025
Resigned Morrell, Carla Frances as Secretary
1 August 2015
Appointed Taylor, Rosie as Secretary
1 August 2015
Appointed Jones, Nicola Melanie as Secretary
1 August 2015
Appointed Morrell, Carla Frances as Secretary
30 March 2015
30 March 2015
Resigned Suttle, Robert James as Secretary
30 March 2015
Resigned Suttle, Robert James as Director
7 October 2010
Appointed Taylor, Matthew David as Director
7 October 2010
Appointed Morrell, Christopher Burton as Director
7 October 2010
Appointed Suttle, Robert James as Director
7 October 2010
Appointed Penson, Bruce Ainslie as Director
11 January 2007
22 March 2006
Appointed Suttle, Robert James as Secretary
22 March 2006
29 December 2003
29 December 2003
Resigned Suttle, Robert James as Secretary
29 December 2003
10 December 1997
Appointed Suttle, Robert James as Secretary
10 December 1997
10 December 1997
10 December 1997
17 November 1997
17 November 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bruce Ainslie Penson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1976 (50)
Matthew David Taylor
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1976 (50)
Former controllers (1)
31 March 2025
Ceased Christopher Burton Morrell — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £176,347
- Cash
- £171,017
- Employees
- 11
- Debt Ratio
- 48%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,298 | £7,977 | £27,655 | £40,321 | £45,527 | £14,912 | £14,491 |
| Current Assets | £330,789 | £451,330 | £438,561 | £459,928 | £356,821 | £403,363 | £313,263 |
| Debtors | £159,772 | £164,223 | £99,942 | £222,547 | £187,799 | £162,295 | £112,376 |
| Cash | £171,017 | £287,107 | £337,977 | £237,213 | £167,666 | £240,232 | £200,650 |
| Creditors (< 1 year) | £158,665 | £191,999 | £219,777 | £252,453 | £193,928 | £225,281 | £167,263 |
| Creditors (> 1 year) | £0 | £15,661 | £25,780 | £38,493 | £45,301 | ||
| Net Current Assets | £172,124 | £259,331 | £218,784 | £207,475 | £162,893 | £178,082 | £146,000 |
| Net Assets | £176,347 | £249,903 | £213,931 | £205,761 | £158,779 | £190,449 | £158,239 |
| Shareholder Funds | £205,761 | £158,779 | £190,449 | £158,239 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 24 November 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 18 June 2025 | Change of details for a person with significant control | |||
| 22 May 2025 | Purchase of own shares |
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