Drive Card Europe Limited

Active09474694 Private limited company
Incorporated
6 March 2015 (11 years)
Industry
Wholesale of other fuels and related products (46719)
Owned by
John Carless Holroyd
June Margaret Tate
Andrew George Tate
Accounts type
Total exemption full
Region
Yorkshire
Address
Steelcroft Works
Gay Lane
Otley
LS21 3BB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tate, Andrew George
Secretary · Appointed 7 August 2015
Director · Appointed 6 March 2015
British
Born March 1972 (54)
Director · Appointed 6 March 2015
British
Born April 1939 (87)
Officer history (1 former)
31 December 2021
Resigned Henderson, Helen Genevieve as Director
7 August 2015
Appointed Tate, Andrew George as Secretary
7 August 2015
Appointed Henderson, Helen Genevieve as Director
6 March 2015
Appointed Tate, Andrew George as Director
6 March 2015
Appointed Tate, George William as Director

Ownership 4 active

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

John Carless Holroyd
Individual · Notified 25 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1956 (70)
June Margaret Tate
Individual · Notified 25 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1942 (84)
Individual · Notified 20 October 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born March 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1939 (87)

Financials

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

Cash
£1,016,232
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £704,842 £990,892 £1,004,482 £1,126,182 £1,167,001
Balance sheet detail
20252024202320212020
Fixed Assets£19,958£58,391£93,273£162,644£191,824
Current Assets£4,766,079£3,892,165£3,565,481£3,427,439£2,080,174
Debtors£3,295,168£2,562,482£2,661,811£1,689,139£959,317
Cash£1,016,232£846,558£511,383£1,234,710£802,785
Creditors (< 1 year)£3,619,036£2,824,374£2,647,812£2,597,191£1,565,156
Net Current Assets£1,147,043£1,067,791£917,669£830,248£515,018
Net Assets£1,126,182£1,004,482£990,892£704,842
Shareholder Funds£1,167,001£1,126,182£1,004,482£990,892£704,842

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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