Website & contact details
- Website
Drive System Design Limited
- Incorporated
- 6 July 2007 (19 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Jason AllenShankar Venkatraman
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- Unit BBerrington RoadLeamington SpaCV31 1NB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Allen, Jason
Director · Appointed 27 February 2026
British
Born September 1986 (40)
Venkatraman, Shankar
Director · Appointed 18 April 2023
Indian
Born May 1970 (56)
Director · Appointed 19 December 2022
British
Born March 1973 (53)
Ahmad, Mohammad Faiz
Director · Appointed 30 November 2022
Indian
Born January 1975 (51)
Officer history (10 former)
27 February 2026
Appointed Allen, Jason as Director
12 December 2025
Resigned Findlay, Mark Edward as Director
18 April 2023
Appointed Venkatraman, Shankar as Director
19 December 2022
30 November 2022
30 November 2022
30 November 2022
30 November 2022
Resigned Findlay, Elizabeth Liilian Catherine as Director
30 November 2022
Appointed Ahmad, Mohammad Faiz as Director
30 November 2022
Resigned Morton, Susan as Director
30 November 2022
Resigned Morton, John David as Director
28 April 2021
28 April 2021
15 March 2019
12 March 2019
24 August 2017
1 August 2011
Appointed Morton, Susan as Director
1 August 2011
1 August 2011
Appointed Findlay, Elizabeth Liilian Catherine as Director
17 June 2009
Appointed Morton, John David as Director
11 June 2009
6 July 2007
6 July 2007
6 July 2007
Appointed Findlay, Mark Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14134419
Former controllers (3)
30 November 2022
1 December 2020
1 December 2020
Ceased Mark Edward Findlay — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Hinduja Tech UK Limited Owns 75–100% of shares
Drive System Design Limited This company Owns 75–100% of shares
Optare PLC Holds 75–100% of voting rights
Optare UK Limited Owns 75–100% of shares
Switch Mobility Limited Owns 75–100% of shares
Tecosim Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £9,900,879
- Cash
- £1,257,401
- Turnover
- £15,100,991
- Profit Before Tax
- £2,710,556
- Employees
- 108
- Debt Ratio
- 28%
- Current Ratio
- 2.5x
- Profit Margin
- 18%
- Return on Equity
- 18%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £6,398,669 | £5,070,167 |
| Current Assets | £7,362,038 | £13,556,469 |
| Debtors | £6,104,637 | £11,703,689 |
| Cash | £1,257,401 | £1,852,780 |
| Creditors (< 1 year) | £2,980,995 | £3,042,055 |
| Creditors (> 1 year) | £70,833 | £77,395 |
| Net Current Assets | £4,381,043 | £10,514,414 |
| Net Assets | £9,900,879 | £14,885,186 |
| Shareholder Funds | £9,900,879 | £14,885,186 |
| Turnover | £15,100,991 | £17,077,045 |
| Cost of Sales | £1,499,580 | £2,599,610 |
| Gross Profit | £13,601,411 | £14,477,435 |
| Admin Expenses | £11,416,471 | £12,477,232 |
| Staff Costs | £8,181,170 | £9,203,640 |
| Operating Profit | £2,694,377 | £3,418,094 |
| Profit Before Tax | £2,710,556 | £10,494,825 |
| Tax | £916,863 | £608,844 |
| Profit for Period | £1,793,693 | £9,885,981 |
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a medium company | 31 March 2026 | ||
| 11 August 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 11 March 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Appointment of a director | |||
| 15 July 2025 | Confirmation statement with no updates | 28 June 2025 |
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