DAB DRIVE SYSTEMS LIMITED

Active Brighton

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
D

DAB DRIVE SYSTEMS LIMITED

Information technology consultancy activities

Founded 6 May 2010 Active Brighton, England 0 employees website.com
Information technology consultancy activities
Accounts Submitted 27 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 27 May 2025 Next due 20 May 2026 13 days remaining
Net assets £386K £111K 2025 year on year
Total assets £842K £254K 2025 year on year
Total Liabilities £456K £143K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

West Unit Ellen Street Portslade Brighton BN41 1DW England

Full company profile for DAB DRIVE SYSTEMS LIMITED (07245285), an active company based in Brighton, England. Incorporated 6 May 2010. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£668.89k

Increased by £230.50k (+53%)

Net Assets

£386.21k

Increased by £111.32k (+40%)

Total Liabilities

£455.91k

Increased by £142.92k (+46%)

Turnover

N/A

Employees

N/A

Debt Ratio

54%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 May 201099£99£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Jeremy Mark Burbidge
50.0%
Timothy Rhys Haydon Davies
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Professor Robert Stevens

British

Active
Notified 23 Oct 2020
Residence United Kingdom
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jeremy Mark Burbidge

British

Active
Notified 1 Jun 2016
Residence England
DOB January 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Professor Robert Stevens

British

Active
Notified 23 Oct 2020
Residence United Kingdom
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Timothy Rhys Haydon Davies

Ceased 23 Oct 2020

Ceased

Jonathan Charles Ash

Ceased 23 Oct 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
27 May 2025Confirmation StatementConfirmation statement made on 6 May 2025 with no updates
31 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
19 Jun 2024AddressChange Registered Office Address Company With Date Old Address New Address
20 May 2024Confirmation StatementConfirmation statement made on 6 May 2024 with no updates
27 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

27 May 2025 Confirmation Statement

Confirmation statement made on 6 May 2025 with no updates

31 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

19 Jun 2024 Address

Change Registered Office Address Company With Date Old Address New Address

20 May 2024 Confirmation Statement

Confirmation statement made on 6 May 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 27 Jan 2026

Confirmation statement made on 6 May 2025 with no updates

11 months ago on 27 May 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 31 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 19 Jun 2024

Confirmation statement made on 6 May 2024 with no updates

1 years ago on 20 May 2024