DRVN Composites Limited

Active13449450 Private limited company
Incorporated
10 June 2021 (5 years)
Previously known as
Penso Composites Limited (until 17 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
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
21 August 2027
Last conf. stmt
7 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2021
British
Born November 1977
Director · Appointed 10 June 2021
British
Born February 1973 (53)
Director · Appointed 10 June 2021
British
Born June 1979 (47)
Director · Appointed 10 June 2021
British
Born December 1974 (51)
Director · Appointed 10 June 2021
British
Born May 1959 (67)
Officer history (1 former)
27 September 2024
Resigned Roche, David as Director
10 June 2021
Appointed Mcdermott Jnr, William Michael as Director
10 June 2021
Appointed Mcdermott, Darren George as Director
10 June 2021
Appointed Muir, Iain Campbell as Director
10 June 2021
Appointed Mcdermott, Jason Daniel as Director
10 June 2021
Appointed Thurston-Thorpe, Jevon as Director
10 June 2021
Appointed Roche, David as Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13452103
Former controllers (1)
4 August 2025
Ceased Darren George Mcdermott — Owns 75–100% of shares

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 Owns 75–100% of shares
DRVN Composites Limited This company 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
(£697,373)
Cash
£1,031
Employees
4
Current Ratio
0.6x

Trend

Cash
£0 £500 £1k £2k 2022 2024 £1,000 £1,031
Balance sheet detail
202420232022
Fixed Assets£36,779£23,679
Current Assets£950,371
Cash£1,031£1,000
Creditors (< 1 year)£1,684,523£1,905,014£1,565,579
Net Current Assets(£734,152)(£1,564,579)
Net Assets(£697,373)
Shareholder Funds(£1,540,900)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Accounts for a small company31 July 2025
18 August 2026Confirmation statement with no updates7 August 2026

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