Elmo Drive Limited

Active11860946 Private limited company
Incorporated
5 March 2019 (7 years)
Previously known as
Nova Drive Limited (until 3 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Form 2
18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2024
Also at Myauto Limited (proposed for strike-off), Professionals Aid Council
British
Born May 1978 (48)
Letza, Martin Richard
Secretary · Appointed 30 September 2021
Officer history (7 former)
30 September 2025
Resigned Mullins, James Anthony as Director
12 December 2024
Resigned Taylor, Neil as Director
12 December 2024
Appointed Head, Geoffrey Douglas, Dr as Director
27 March 2024
Resigned Taylor, Gregory Michael as Director
13 September 2023
Resigned Jones, Oliver Morgan Powell as Director
13 September 2023
Resigned Gavin, Luke Geoffrey Horatio as Director
31 March 2023
Resigned Lampert, Timothy Giles as Director
30 March 2023
Appointed Mullins, James Anthony as Director
19 October 2021
Appointed Taylor, Gregory Michael as Director
30 September 2021
Appointed Taylor, Neil as Director
30 September 2021
Resigned Gavin, Luke as Secretary
30 September 2021
Appointed Lampert, Timothy Giles as Director
30 September 2021
Appointed Letza, Martin Richard as Secretary
5 March 2019
Appointed Gavin, Luke as Secretary
5 March 2019
Appointed Gavin, Luke Geoffrey Horatio as Director
5 March 2019
Appointed Jones, Oliver Morgan Powell as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12826558
Former controllers (2)
30 September 2021
Ceased Luke Geoffrey Horatio Gavin — Owns 25–50% of shares
30 September 2021
Ceased Oliver Jones — Owns 25–50% of shares

Financials

Net Assets
£116,477
down £120,659 (51%)
Employees
3
up 1 (50%)
Debt Ratio
72%
Current Ratio
0.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 £237,136 £116,477
Balance sheet detail
20212020
Fixed Assets£275,705
Current Assets£139,743£245,978
Creditors (< 1 year)£298,971£4,763
Net Current Assets(£159,228)£241,215
Net Assets£116,477£237,136
Shareholder Funds£116,477£237,136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with updates4 March 2026
21 December 2025Other filing
21 December 2025Other filing
21 December 2025Accounts filing
21 December 2025Audit exemption subsidiary accounts30 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?