Oracle Drive Systems Limited

Active04974921 Private limited company
Incorporated
25 November 2003 (22 years)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Andrew Michael Withers
David Martin Sheridan
Accounts type
Unaudited abridged
Region
North East
Address
Unit B1 Wear House Birchwood Drive
Bracken Hill Business Park
Peterlee
SR8 2RS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born June 1984 (42)
Withers, Andrew Michael
Director · Appointed 2 January 2025
English
Born January 1982 (44)
Sheridan, David Martin
Director · Appointed 6 November 2020
British
Born August 1950 (76)
Mullins, John Martin
Director · Appointed 25 November 2003
British
Born July 1970 (56)
Officer history (6 former)
31 March 2025
Appointed Sheridan, Hillary Ann as Director
2 January 2025
Appointed Withers, Andrew Michael as Director
31 March 2024
Resigned Holder, Trevor Ronald as Director
6 November 2020
Appointed Sheridan, David Martin as Director
6 November 2020
Appointed Holder, Trevor Ronald as Director
6 November 2020
Resigned Mullins, Joanne Dawn as Director
1 September 2013
Appointed Mullins, Joanne Dawn as Director
22 August 2013
Resigned Morgan, Peter Leslie as Director
15 April 2010
Resigned Ash, Jonathan Charles as Secretary
15 April 2010
Resigned Ash, Jonathan Charles as Director
25 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 November 2003
Appointed Ash, Jonathan Charles as Secretary
25 November 2003
Appointed Ash, Jonathan Charles as Director
25 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 November 2003
Appointed Morgan, Peter Leslie as Director
25 November 2003
Appointed Mullins, John Martin as Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00366924
Former controllers (2)
6 November 2020
Ceased Joanne Dawn Mullins — Owns 25–50% of shares
6 November 2020
Ceased John Martin Mullins — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

DTR International Limited Owns 75–100% of shares
Europa Components & Equipment PLC Holds 75–100% of voting rights
Oracle Drive Systems Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£1,273,585
Cash
£90,705
Employees
15
Debt Ratio
13%
Current Ratio
7.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2022 2023 2024 2025 £1,069,970 £1,252,116 £1,350,457 £1,379,192 £1,579,432 £1,524,851 £1,273,585
Balance sheet detail
2025202420232022202220212020
Fixed Assets£25,639£32,898£20,743£45,346£49,245£58,287£202,567
Current Assets£1,442,449£1,647,395£1,836,252£1,527,965£1,464,613£1,476,831£1,059,799
Debtors£614,436£641,098£766,532£751,513£987,376£1,076,912£230,520
Cash£90,705£217,333£210,914£408,039£319,572£275,830£763,279
Creditors (< 1 year)£186,624£147,563£270,355£186,911£155,549£271,928£175,796
Net Current Assets£1,255,825£1,499,832£1,565,897£1,341,054£1,309,064£1,204,903£884,003
Net Assets£1,273,585£1,524,851£1,579,432£1,379,192£1,350,457£1,252,116£1,069,970
Shareholder Funds£1,273,585£1,524,851£1,579,432£1,379,192£1,350,457£1,252,116£1,069,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Unaudited abridged accounts31 October 2025
10 March 2026Director's details changed
25 February 2026Director's details changed
25 February 2026Confirmation statement with no updates11 February 2026
31 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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