Driver Require Limited

Active04312493 Private limited company
Incorporated
29 October 2001 (25 years)
Industry
Temporary employment agency activities (78200)
Directors
Anna Marie Lawrence
Gwynne Anthony Lewis
Accounts type
Unaudited abridged
Region
East of England
Address
Niall House
24-26 Boulton Road
Stevenage
SG1 4QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Lawrence, Anna Marie
Director · Appointed 25 September 2025
English
Born January 1981 (45)
Director · Appointed 6 October 2023
British
Born November 1972
Lewis, Gwynne Anthony
Director · Appointed 6 October 2023
British
Born November 1957
Officer history (6 former)
15 October 2025
Resigned Smith, Kieran Michael Winterton as Director
25 September 2025
Appointed Lawrence, Anna Marie as Director
25 September 2025
Resigned Smith, Kieran Michael Winterton as Secretary
6 October 2023
Appointed Gevaux, Kerry Paul as Director
6 October 2023
Appointed Lewis, Gwynne Anthony as Director
13 June 2008
Resigned Prince, Stephen Paul as Director
7 September 2007
Appointed Smith, Kieran Michael Winterton as Secretary
7 September 2007
Resigned Prince, Audrey as Secretary
7 September 2007
Appointed Smith, Kieran Michael Winterton as Director
29 October 2001
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
29 October 2001
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
29 October 2001
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
29 October 2001
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
29 October 2001
Appointed Prince, Audrey as Secretary
29 October 2001
Appointed Prince, Stephen Paul as Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2016
Owns 75–100% of shares
Ltd Company
Reg. no. 09269894
Former controllers (1)
19 October 2016
Ceased Driver Require Holdings Ltd — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Chariot (II) Underwriting Limited Owns 75–100% of shares
Driver Require Group Limited Owns 25–50% of shares
Driver Require Limited This company Owns 75–100% of shares
Freedom Insurance Services Limited Owns 75–100% of shares
Freetime Travel Ltd DissolvedOwns 75–100% of shares
Ok to Travel Cruise Insurance Solutions Ltd Status not confirmedOwns 75–100% of shares
One Tree Travel Ltd Status not confirmedOwns 75–100% of shares
Travel Positive Limited Status not confirmedOwns 75–100% of shares
Helios LLV Four Limited Owns 75–100% of shares
Kirly Group Holdings Ltd Owns 75–100% of shares
Dan Holdings Limited Owns 75–100% of shares
Kirly Trustees Ltd Owns 75–100% of shares
LK Catering and Events Limited Owns 75–100% of shares (as a firm)
Maturin-Baird (Underwriting) LLP Holds 75–100% of voting rights
Nomina No 599 LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£898,636
Cash
£4,731
Employees
29
Debt Ratio
78%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,500,695 £1,534,080 £1,448,185 £1,183,777 £1,072,228 £1,165,366 £898,636
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,484£6,061£13,429£19,906£21,406£22,704£26,855
Current Assets£4,058,172£3,867,850£3,338,625£3,125,549£3,596,247£2,779,272£3,687,571
Debtors£4,053,441£3,856,454£3,320,510£3,049,761£3,560,934£2,679,651£3,598,411
Cash£4,731£11,396£18,115£75,788£35,313£99,621£89,160
Creditors (< 1 year)£3,119,239£2,584,764£2,096,045£1,697,897£1,825,274£1,264,910£2,210,499
Creditors (> 1 year)£40,000£120,000£180,000£260,000£340,000
Net Current Assets£938,933£1,283,086£1,242,580£1,427,652£1,770,973£1,514,362£1,477,072
Net Assets£898,636£1,165,366£1,072,228£1,183,777£1,448,185£1,534,080£1,500,695
Shareholder Funds£898,636£1,165,366£1,072,228£1,183,777£1,448,185£1,534,080£1,500,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Unaudited abridged accounts31 December 2025
22 April 2026Confirmation statement with no updates17 April 2026
24 October 2025Termination of appointment of a director
16 October 2025Termination of appointment of a secretary
30 September 2025Appointment of a director
Show all recent filings

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