Ecodrive Transmissions Limited

Active03913502 Private limited company
Incorporated
26 January 2000 (26 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Nathan Hogarth
Samantha Jayne Patton
Accounts type
Total exemption full
Region
North West
Address
Unit 35 Devonshire Road
Oakhill 61 Industrial Estate
Walkden
M28 3PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Hogarth, Nathan
Director · Appointed 1 April 2026
British
Born March 1978 (48)
Patton, Samantha Jayne
Director · Appointed 1 April 2026
British
Born October 1983 (43)
Director · Appointed 31 December 2023
British
Born January 1961 (65)
Director · Appointed 31 December 2023
British
Born November 1956
Patton, Samantha Jayne
Secretary · Appointed 1 January 2016
Officer history (8 former)
1 April 2026
Appointed Patton, Samantha Jayne as Director
1 April 2026
Appointed Hogarth, Nathan as Director
31 March 2026
Resigned Evans, Graham John as Director
31 March 2026
Resigned Allen, Steven Leslie as Director
31 December 2023
Appointed Gregory, Kevin as Director
31 December 2023
Appointed Waring, Timothy James as Director
31 March 2019
Resigned Stone, Jonathan Edmund as Director
1 January 2016
Appointed Patton, Samantha Jayne as Secretary
31 December 2015
Resigned Allen, Steven Leslie as Secretary
30 September 2015
Resigned Peake, Philip as Director
1 September 2014
Appointed Stone, Jonathan Edmund as Director
22 April 2014
Resigned Hamilton, David as Director
2 January 2012
Appointed Hamilton, David as Director
1 January 2007
Appointed Peake, Philip as Director
26 January 2000
Appointed Online Corporate Secretaries Limited as Corporate Secretary
26 January 2000
Resigned Online Corporate Secretaries Limited as Corporate Secretary
26 January 2000
Appointed Online Nominees Limited as Corporate Director
26 January 2000
Resigned Online Nominees Limited as Corporate Director
26 January 2000
Appointed Allen, Steven Leslie as Secretary
26 January 2000
Appointed Allen, Steven Leslie as Director
26 January 2000
Appointed Evans, Graham John as Director

Ownership 1 active

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

Corporate entity · Notified 22 November 2016
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10472357

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ecodrive Group Holdings Ltd Owns 75–100% of shares
Ecodrive Transmissions Limited This company Holds 75–100% of voting rights
Ipswich Hydraulics Limited Owns 75–100% of shares

Financials

Net Assets
£414,283
Cash
£69,255
Employees
19
Debt Ratio
49%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £226,799 £202,830 £189,344 £247,648 £364,629 £414,283
Balance sheet detail
202420232022202120202019
Fixed Assets£31,474£17,131£18,841£23,249£25,748£55,936
Current Assets£780,374£735,201£654,267£620,705£804,690£880,952
Debtors£327,350£255,624£251,908£222,957£202,609£370,268
Cash£69,255£142,780£45,265£67,593£163,857£143
Creditors (< 1 year)£372,651£366,581£358,180£336,733£465,912£691,172
Creditors (> 1 year)£18,278£18,525£63,194£113,791£156,746£12,237
Net Current Assets£407,723£368,620£296,087£283,972£338,778£189,780
Net Assets£414,283£364,629£247,648£189,344£202,830£226,799
Shareholder Funds£414,283£364,629£247,648£189,344£202,830£226,799

What Ecodrive Transmissions say about themselves

“ZF transmission specialists since 2001. HGV and PSV gearbox repairs, overhauls and exchange units, with UK-wide mobile support.”

— from ecodrive.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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