Drives and Automation Limited

Active04288100 Private limited company
Incorporated
17 September 2001 (25 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
John Derek Goodwin
Accounts type
Unaudited abridged
Region
East Midlands
Address
Drives And Automation Ltd Whitting Valley Road
Old Whittington
Chesterfield
S41 9EY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Goodwin, John Derek
Director · Appointed 17 September 2001
British
Born July 1969 (57)
Officer history (5 former)
2 May 2017
Resigned Vivian, Nigel Peter as Director
30 September 2009
Resigned Martin, Michael Stewart as Secretary
30 September 2009
Resigned Martin, Michael Stewart as Director
17 September 2001
Appointed Goodwin, John Derek as Director
17 September 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary
17 September 2001
Resigned York Place Company Secretaries Limited as Corporate Secretary
17 September 2001
Appointed York Place Company Nominees Limited as Corporate Director
17 September 2001
Resigned York Place Company Nominees Limited as Corporate Director
17 September 2001
Appointed Martin, Michael Stewart as Secretary
17 September 2001
Appointed Martin, Michael Stewart as Director
17 September 2001
Appointed Vivian, Nigel Peter as Director

Ownership 1 active

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

Corporate entity · Notified 11 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Gurantee
Reg. no. 13775994
Former controllers (2)
11 February 2022
Ceased John Derek Goodwin — Owns 75–100% of shares
28 September 2017
Ceased Nigel Peter Vivian — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£1,292,799
Cash
£1,479,513
Employees
6
Debt Ratio
34%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £730,866 £906,790 £1,429,016 £990,455 £919,374 £1,262,932 £1,292,799
Balance sheet detail
2025202420232022202120202019
Fixed Assets£68,339£16,819£22,477£30,609£42,864£58,886£3,498
Current Assets£1,903,201£1,522,304£1,191,198£1,225,597£1,673,571£1,192,539£1,207,550
Debtors£421,797£145,699£410,026£359,764£500,314£409,563£356,130
Cash£1,479,513£1,369,976£693,081£829,123£1,173,257£778,066£789,648
Creditors (< 1 year)£675,463£271,985£290,029£259,934£279,274£333,446£479,517
Net Current Assets£1,227,738£1,250,319£901,169£965,663£1,394,297£859,093£728,033
Net Assets£1,292,799£1,262,932£919,374£990,455£1,429,016£906,790£730,866
Shareholder Funds£1,292,799£1,262,932£919,374£990,455£1,429,016£906,790£730,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026
19 May 2026Unaudited abridged accounts30 September 2025
26 January 2026Registered office address changed
11 September 2025Confirmation statement with no updates10 September 2025
5 March 2025Unaudited abridged accounts30 September 2024
Show all recent filings

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