Technical Drive Limited

Active06558203 Private limited company
Incorporated
8 April 2008 (18 years)
Previously known as
Investec Systems Limited (until 27 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Computer facilities management activities (62030)
Owned by
Simon Charles Cole
Accounts type
Total exemption full
Region
West Midlands
Address
Grosvenor House
123-129 High Street
Bromsgrove
B61 8AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2026
British
Born December 1970 (55)
Director · Appointed 16 December 2009
British
Born March 1960 (66)
Officer history (2 former)
13 January 2026
Appointed Cole, Suzanne as Director
4 May 2011
Resigned Jarvis, Suzanne as Director
16 December 2009
Appointed Cole, Simon Charles as Director
4 November 2009
Resigned Cockling, John Mark as Secretary
27 August 2008
Appointed Cockling, John Mark as Secretary
8 April 2008
Appointed Jarvis, Suzanne as Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)

Holdings 1

Companies where Technical Drive Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 January 2018
Ceased Simon Charles Cole — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£194,011
Cash
£136,606
Employees
35
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £106,233 £121,313 £124,761 £131,799 £115,940 £315,210 £194,011
Balance sheet detail
2025202420232022202120202019
Fixed Assets£85,018£70,166£40,458£36,157£39,404£25,196£30,491
Current Assets£1,734,315£1,024,478£903,581£760,816£446,314£400,965£504,343
Debtors£1,581,106£819,925£830,249£641,509£294,862£273,225£425,577
Cash£136,606£193,167£60,148£72,811£105,023£111,945£58,327
Creditors (< 1 year)£1,604,193£754,183£806,293£633,891£317,785£249,340£420,687
Creditors (> 1 year)£1,667£11,667£21,806£27,638£39,303£54,301£5,966
Net Current Assets£130,122£270,295£97,288£126,925£128,529£151,625£83,656
Net Assets£194,011£315,210£115,940£131,799£124,761£121,313£106,233
Shareholder Funds£194,011£315,210£115,940£131,799£124,761£121,313£106,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates21 January 2026
5 February 2026Appointment of a director
15 December 2025Total exemption full accounts31 March 2025
22 January 2025Confirmation statement with no updates21 January 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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