DRVN Advanced Engineering Limited

Active13418386 Private limited company
Incorporated
25 May 2021 (5 years)
Previously known as
Penso Consultancy Limited (until 17 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Engineering design activities for industrial process and production (71121)
Accounts type
Small
Region
West Midlands
Address
13-13A Westwood Way
Westwood Business Park
Coventry
CV4 8HS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2021
British
Born December 1974 (51)
Director · Appointed 9 June 2021
British
Born February 1973 (53)
Director · Appointed 9 June 2021
British
Born May 1959 (67)
Director · Appointed 9 June 2021
British
Born June 1979 (47)
Director · Appointed 9 June 2021
British
Born November 1977
Officer history (2 former)
27 September 2024
Resigned Roche, David as Director
21 June 2021
Resigned Sime, Alan as Director
9 June 2021
Appointed Mcdermott, Jason Daniel as Director
9 June 2021
Appointed Mcdermott, Darren George as Director
9 June 2021
Appointed Thurston-Thorpe, Jevon as Director
9 June 2021
Appointed Muir, Iain Campbell as Director
9 June 2021
Appointed Mcdermott Jnr, William Michael as Director
9 June 2021
Appointed Roche, David as Director
25 May 2021
Appointed Sime, Alan as Director

Ownership 1 active

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

Corporate entity · Notified 8 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13452103
Former controllers (2)
8 July 2024
Ceased Darren George Mcdermott — Holds 75–100% of voting rights
21 June 2021
Ceased Alan Sime — Has significant influence or control

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Alan Mann Racing Limited Owns 25–50% of shares
Boreham Motorworks Limited Owns 75–100% of shares
DMD London Limited Owns 25–50% of shares
DRVN Capital Ltd Owns 75–100% of shares
DRVN Group Holdings Ltd Owns 75–100% of shares
DRVN Toolroom Limited Owns 75–100% of shares
DRVN West Midlands Limited Owns 75–100% of shares
DRVN Advanced Engineering Limited This company Owns 75–100% of shares
DRVN Composites Limited Owns 75–100% of shares
DRVN Remastered Limited Owns 75–100% of shares
Evolution E-Types Ltd Owns 75–100% of shares
Evoluto Automobili Limited Owns 50–75% of shares
I T G Holdings Limited Owns 75–100% of shares
Induction Technology Group Limited Owns 25–50% of shares
J E Engineering Ltd. Owns 75–100% of shares
Sloane Private Clients Ltd Owns 75–100% of shares
The Production Bunker Ltd. Owns 25–50% of shares
Mr JWW Ltd. Owns 75–100% of shares
Vulcan Automotive Limited Owns 75–100% of shares

Financials

Net Assets
£5,010,055
Cash
£1
Employees
38
Debt Ratio
58%
Current Ratio
1.6x

Trend

Cash
£0 £20k £40k £60k 2022 2022 2023 2024 £511 £41,492 £598 £1
Balance sheet detail
2024202320222022
Fixed Assets£1,947,722£2,040,988£2,298,507£220,157
Current Assets£10,002,209£3,899,890£2,728,955£2,172,447
Debtors£3,574,847£2,549,063£2,051,936
Cash£1£598£41,492£511
Creditors (< 1 year)£6,452,945£1,165,813£2,947,974£2,395,440
Net Current Assets£3,549,264£2,734,077(£219,019)(£222,993)
Net Assets£5,010,055
Shareholder Funds£4,775,065£2,079,488(£2,836)

Filings

Filing history not loaded yet. See it on Companies House

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