Drive Holdings 2015 Limited

Active09460449 Private limited company
Incorporated
26 February 2015 (11 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Controlled by
Richard Paul Manning
Stephen Thomas Bessex
Accounts type
Group
Region
East Midlands
Address
Freemens Common Road
Leicester
Leicestershire
LE2 7SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Katechia, Hitesh
Secretary · Appointed 6 July 2026
Director · Appointed 6 July 2026
British
Born December 1966 (59)
Director · Appointed 26 February 2015
British
Born April 1957 (69)
Director · Appointed 26 February 2015
British
Born December 1954 (71)
Officer history (1 former)
6 July 2026
Appointed Katechia, Hitesh as Secretary
6 July 2026
Appointed Katechia, Hitesh as Director
31 March 2026
Resigned Harrison, Stuart James as Secretary
26 July 2016
Appointed Harrison, Stuart James as Secretary
26 February 2015
Appointed Bessex, Stephen Thomas as Director
26 February 2015
Appointed Manning, Richard Paul as Director

Ownership 2 active

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

Individual · Notified 1 June 2016
Has significant influence or control
British
Born December 1954 (71)
Individual · Notified 1 June 2016
Has significant influence or control
British
Born April 1957 (69)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Drive Holdings 2015 Limited This company
Drive Investments Limited Owns 75–100% of shares
Drive Motor Retail Limited Owns 75–100% of shares
Drive Motor Properties LLP Holds 25–50% of voting rights
Sterling Motor Properties Limited Owns 75–100% of shares

Financials

Net Assets
£24,967,000
Cash
£0
Profit
£1,936,000
Employees
2
Current Ratio
0.6x
Return on Equity
8%
Balance sheet detail
2023
Current Assets£1,094,000
Debtors£1,094,000
Cash£0
Creditors (< 1 year)£1,772,000
Creditors (> 1 year)£243,000
Net Assets£24,967,000
Shareholder Funds£24,967,000

Filings 40

DateDescriptionMade Up ToPagesPDF
3 August 2026Group of companies' accounts31 December 2025
14 July 2026Appointment of a director
14 July 2026Appointment of a secretary
6 July 2026Termination of appointment of a secretary
4 March 2026Confirmation statement with updates26 February 2026
Show all 40 filings

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