Drivesshop Limited

Active03846883 Private limited company
Incorporated
23 September 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Wales
Address
The Gro
Pool Road
Newtown
SY16 3BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Parsons-Jaeger, Deanna Elizabeth
Secretary · Appointed 1 August 2018
Director · Appointed 1 August 2018
British
Born June 1971 (55)
Officer history (8 former)
1 August 2018
Appointed Ackerman, Miles Andrew as Director
1 August 2018
Resigned Birks, Christopher as Director
1 August 2018
Appointed Parsons-Jaeger, Deanna Elizabeth as Secretary
1 August 2018
Resigned Birks, Christopher as Secretary
4 August 2017
Resigned Anderson, Scott Arthur as Director
2 August 2017
Appointed Birks, Christopher as Director
16 February 2015
Appointed Anderson, Scott Arthur as Director
16 February 2015
Resigned Viseras, Enrique as Director
14 May 2013
Appointed Viseras, Enrique as Director
14 May 2013
Resigned Sarre, Pierre as Director
25 September 2008
Resigned Drury, William, Dr as Director
31 July 2001
Resigned Vandormael, Willy Gerard Edmond as Director
23 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 September 1999
Appointed Drury, William, Dr as Director
23 September 1999
Appointed Sarre, Pierre as Director
23 September 1999
Appointed Vandormael, Willy Gerard Edmond as Director
23 September 1999
Appointed Birks, Christopher as Secretary
23 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 01236886
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01236886

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Control Techniques Dynamics Limited Owns 75–100% of shares
Drivesshop Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2025Accounts for a dormant company31 March 2025
22 October 2025Confirmation statement with no updates23 September 2025
9 December 2024Accounts for a dormant company31 March 2024
27 September 2024Confirmation statement with no updates23 September 2024
19 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

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