Total Drive Software Ltd

Active12853994 Private limited company
Incorporated
2 September 2020 (6 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Gateley Legal
Ship Canal House
98 King Street
Manchester
M2 4WU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Lightfoot, Richard Alan
Secretary · Appointed 13 March 2025
Director · Appointed 13 March 2025
British
Born March 1987 (39)
Director · Appointed 13 March 2025
British
Born September 1978 (48)
Wotton, Andrew Tom
Director · Appointed 13 March 2025
British
Born July 1987 (39)
Officer history (2 former)
13 March 2025
Appointed Lightfoot, Richard Alan as Secretary
13 March 2025
Appointed Brown, Iain Stewart as Director
13 March 2025
Appointed Cockerill, Gavin Graham as Director
13 March 2025
Appointed Wotton, Andrew Tom as Director
13 March 2025
Resigned Kernick, Ross Allen as Director
13 March 2025
Resigned Wotton, Andrew Tom as Director
2 September 2020
Appointed Kernick, Ross Allen as Director
2 September 2020
Appointed Wotton, Andrew Tom as Director

Ownership 1 active

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

Corporate entity · Notified 13 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03983312
Former controllers (2)
13 March 2025
Ceased Ross Allen Kernick — Owns 25–50% of shares
13 March 2025
Ceased Andrew Tom Wotton — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Arc Technology Limited Owns 75–100% of shares
Be the Brand Experience Limited Owns 75–100% of shares
Care Management Systems Limited Owns 75–100% of shares
Gintech Solutions Limited Owns 75–100% of shares
Avebury Computing Limited Owns 75–100% of shares
Grafenia Systems Limited Owns 75–100% of shares
Grafenia Technology Limited DissolvedOwns 75–100% of shares
Link Maker Systems Limited Owns 75–100% of shares
Nettl Systems Limited Owns 75–100% of shares
Nettl UK Limited Owns 75–100% of shares
Printing.Com (UK Franchise) Limited Owns 75–100% of shares
Software Circle Management Limited Owns 75–100% of shares
Templatecloud Limited Owns 75–100% of shares
Total Drive Software Ltd This company Owns 75–100% of shares
Vertical Plus Limited Owns 75–100% of shares
W3P Limited Owns 75–100% of shares

Financials

Net Assets
£17,574
Employees
2
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 £23,337 £27,580 £31,625 £17,574
Balance sheet detail
2024202320222021
Fixed Assets£3,894£4,580£4,705£1,898
Current Assets£222,017£85,920£40,548£27,824
Creditors (< 1 year)£207,587£58,125£16,923£5,635
Net Current Assets£14,430£27,795£23,625£22,189
Net Assets£17,574£31,625£27,580£23,337
Shareholder Funds£17,574£31,625£27,580£23,337

What Total Drive Software say about themselves

“Driving Instructor App, Diary and Driving Instructor Software for Instructors and Driving Schools. Android & iOS App.”

— from totaldrive.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts31 March 2026

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