Driveworks Group Limited

Active13218723 Private limited company
Incorporated
23 February 2021 (5 years)
Industry
Business and domestic software development (62012)
Engineering related scientific and technical consulting activities (71122)
Other business support service activities n.e.c. (82990)
Owned by
Bechtle AG
Accounts type
Group
Region
North West
Address
The Barley Store Laskey Lane
Thelwall
Warrington
WA4 2TF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
British
Born April 1993 (33)
Director · Appointed 15 October 2024
British
Born October 1984 (42)
Officer history (5 former)
15 October 2024
Appointed Sarkar, Mark as Director
15 October 2024
Appointed Stears, Philip as Director
15 October 2024
Resigned Baylay, Sharon as Director
15 October 2024
Resigned Jones, Harry Robert James as Director
15 October 2024
Resigned Sarkar, Maria Flora as Secretary
15 October 2024
Resigned Sarkar, Maria Flora as Director
15 October 2024
Resigned Smith, Alan Glen as Director
15 October 2021
Appointed Baylay, Sharon as Director
26 February 2021
Appointed Jones, Harry Robert James as Director
23 February 2021
Appointed Sarkar, Maria Flora as Secretary
23 February 2021
Appointed Sarkar, Maria Flora as Director
23 February 2021
Appointed Smith, Alan Glen as Director

Ownership 1 active

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

Bechtle AG
Corporate entity · Notified 15 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Hrb 108581

Holdings 1

Companies where Driveworks Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
15 October 2024
Ceased BGF Investment Management Limited — Owns 25–50% of shares
15 October 2024
Ceased Alan Glen Smith — Owns 25–50% of shares
26 February 2021
Ceased Maria Flora Sarkar — Owns 25–50% of shares

Financials

Net Assets
£12,149,367
Balance sheet detail
2022
Fixed Assets£13,256,241
Creditors (< 1 year)£106,874
Creditors (> 1 year)£1,000,000
Net Current Assets(£106,874)
Net Assets£12,149,367
Shareholder Funds£12,149,367

Filings

Filing history not loaded yet. See it on Companies House

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