DRIVE SENTRY LIMITED

Active Wokingham

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
D

DRIVE SENTRY LIMITED

Other business support service activities n.e.c.

Founded 16 Jan 2015 Active Wokingham, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 30 Jan 2026 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 19 Jan 2026 Next due 30 Jan 2027 8 months remaining
Net assets £-1M £112K 2024 year on year
Total assets £13K £12K 2024 year on year
Total Liabilities £1M £99K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS England

Full company profile for DRIVE SENTRY LIMITED (09393126), an active company based in Wokingham, England. Incorporated 16 Jan 2015. Other business support service activities n.e.c.. 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 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£1.42M

Increased by £111.91k (+7%)

Total Liabilities

£1.43M

Decreased by £99.48k (-6%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

11339%

Decreased by 664325 (-98%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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 899 Shares £899 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Apr 2015899£899£1

Officers

Officers

1 active 2 resigned
Status
Alan Edward Joseph JonesDirectorBritishEngland6516 Jan 2015Active

Shareholders

Shareholders (3)

Alan Edward Joseph Jones
100.0%
900
Douglas George Gordon
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Alan Edward Joseph Jones

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Douglas George Gordon

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Longworth Birchenall

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026AccountsAnnual accounts made up to 31 Jan 2025
21 Jan 2026OfficersChange to director Mr Alan Edward Joseph Jones on 21 Jan 2026
19 Jan 2026Confirmation StatementConfirmation statement made on 16 Jan 2026 with updates
8 Jan 2026Persons With Significant ControlCessation of David Longworth Birchenall as a person with significant control on 13 May 2025
8 Jan 2026Persons With Significant ControlCessation of Douglas George Gordon as a person with significant control on 9 May 2025
30 Jan 2026 Accounts

Annual accounts made up to 31 Jan 2025

21 Jan 2026 Officers

Change to director Mr Alan Edward Joseph Jones on 21 Jan 2026

19 Jan 2026 Confirmation Statement

Confirmation statement made on 16 Jan 2026 with updates

8 Jan 2026 Persons With Significant Control

Cessation of David Longworth Birchenall as a person with significant control on 13 May 2025

8 Jan 2026 Persons With Significant Control

Cessation of Douglas George Gordon as a person with significant control on 9 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

4 months ago on 30 Jan 2026

Change to director Mr Alan Edward Joseph Jones on 21 Jan 2026

4 months ago on 21 Jan 2026

Confirmation statement made on 16 Jan 2026 with updates

4 months ago on 19 Jan 2026

Cessation of David Longworth Birchenall as a person with significant control on 13 May 2025

4 months ago on 8 Jan 2026

Cessation of Douglas George Gordon as a person with significant control on 9 May 2025

4 months ago on 8 Jan 2026