Drivermetrics Limited

Active08706852 Private limited company
Incorporated
26 September 2013 (13 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
East of England
Address
No 1
The Cranfield Innovation Centre
Cranfield University Technology Park
Cranfield
MK43 0BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2013
British
Born January 1961 (65)
Director · Appointed 27 September 2013
British
Born June 1963 (63)
Officer history (8 former)
19 July 2023
Resigned Hill, Richard as Director
16 February 2022
Resigned Dorn, Lisa, Dr as Director
29 November 2016
Resigned Marks, Stuart Adam as Director
29 November 2016
Resigned Daniels, Nicholas Graham as Director
29 November 2016
Resigned Ladzekpo, Mawuli Kwesi Eklenam as Director
1 January 2016
Appointed Daniels, Nicholas Graham as Director
1 January 2016
Appointed Ladzekpo, Mawuli Kwesi Eklenam as Director
1 January 2016
Appointed Hill, Richard as Director
19 November 2013
Appointed Dorn, Lisa, Dr as Director
27 September 2013
Appointed Bayne, Andrew Alan Collingwood as Director
27 September 2013
Appointed Marks, Stuart Adam as Director
27 September 2013
Appointed Rowley, Nicholas George Allan as Director
27 September 2013
Resigned Gateley Secretaries Limited as Corporate Secretary
27 September 2013
Resigned Ward, Michael James as Director
27 September 2013
Resigned Gateley Incorporations Limited as Corporate Director
26 September 2013
Appointed Gateley Secretaries Limited as Corporate Secretary
26 September 2013
Appointed Ward, Michael James as Director
26 September 2013
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06917905
Former controllers (3)
27 September 2016
Ceased Andrew Alan Collingwood Bayne — Owns 25–50% of shares
27 September 2016
Ceased Graham Clempson — Owns 25–50% of shares
27 September 2016
Ceased Stuart Adam Marks — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£383,883
Cash
£430
Employees
1
Debt Ratio
57%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £260,406 £238,947 £310,800 £284,725 £387,043 £391,681 £383,883
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,960£6,613£25,484£66,960£122,089£170,567£233,005
Current Assets£897,401£867,965£835,374£643,062£630,889£439,879£330,722
Debtors£896,971£867,939£834,266£641,986£630,494£435,403£329,954
Cash£430£26£1,108£1,076£395£4,476£768
Creditors (< 1 year)£485,452£449,096£436,550£386,946£397,659£315,058£292,617
Creditors (> 1 year)£32,083£32,541£35,590£36,395£39,689£50,000
Net Current Assets£411,949£418,869£398,824£256,116£233,230£124,821£38,105
Net Assets£383,883£391,681£387,043£284,725£310,800£238,947£260,406
Shareholder Funds£383,883£391,681£387,043£284,725£310,800£238,947£260,406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts30 June 2025
6 October 2025Confirmation statement with no updates26 September 2025
30 April 2025Total exemption full accounts30 June 2024
26 September 2024Confirmation statement with no updates26 September 2024
9 January 2024Total exemption full accounts30 June 2023
Show all recent filings

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