LATENT DRIVE LTD

Active Dorchester

Production of electricity

4 employees website.com
Environment, agriculture and waste Production of electricityOther research and experimental development on natural sciences and engineering
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LATENT DRIVE LTD

Production of electricity

Founded 29 Jan 2020 Active Dorchester, England 4 employees website.com
Environment, agriculture and waste Production of electricityOther research and experimental development on natural sciences and engineering
Accounts Submitted 22 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Feb 2026 Next due 11 Feb 2027 9 months remaining
Net assets £-74K £99K 2024 year on year
Total assets £39K £83K 2024 year on year
Total Liabilities £113K £17K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Chesil House Dorset Innovation Park Winfrith Newburgh Dorchester Dorset DT2 8ZB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LATENT DRIVE LTD (12431870), an active environment, agriculture and waste company based in Dorchester, England. Incorporated 29 Jan 2020. Production of electricity. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

-£73.98k

Decreased by £99.40k (-391%)

Total Liabilities

£112.75k

Increased by £16.67k (+17%)

Turnover

N/A

Employees

4

Debt Ratio

291%

Increased by 212 (+268%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 150,464 Shares £111.19m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Feb 202565,524£0.655£0
17 Feb 202559,701£0.67£0.67
6 Apr 20237,413£37.06m£5k
6 Apr 20237,413£37.06m£5k
6 Apr 20237,413£37.06m£5k

Officers

Officers

3 active
Status
Camacho, AntonioDirectorBritishEngland628 Apr 2025Active
Ely, Joseph RowanDirectorBritishEngland321 Apr 2022Active
Smith, Timothy AlanDirectorBritishEngland488 Apr 2025Active

Shareholders

Shareholders (7)

Mr Frazer Ely
58.5%
600,000
Mr Joseph Ely
39.0%
400,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Joseph Ely

British

Active
Notified 1 Apr 2022
Residence England
DOB April 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Frazer Ely

British

Active
Notified 29 Jan 2020
Residence United Kingdom
DOB April 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr Joseph Ely

British

Active
Notified 1 Apr 2022
Residence England
DOB April 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersAppointment of Mrs Anna Studley as director on 17 Apr 2026
10 Feb 2026Confirmation StatementConfirmation statement made on 28 Jan 2026 with updates
31 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Apr 2025OfficersAppointment of Mr Timothy Alan Smith as director on 8 Apr 2025
22 Apr 2026 Officers

Appointment of Mrs Anna Studley as director on 17 Apr 2026

10 Feb 2026 Confirmation Statement

Confirmation statement made on 28 Jan 2026 with updates

31 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Apr 2025 Officers

Appointment of Mr Timothy Alan Smith as director on 8 Apr 2025

Recent Activity

Latest Activity

Appointment of Mrs Anna Studley as director on 17 Apr 2026

2 weeks ago on 22 Apr 2026

Confirmation statement made on 28 Jan 2026 with updates

3 months ago on 10 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 31 Jul 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 22 Jul 2025

Appointment of Mr Timothy Alan Smith as director on 8 Apr 2025

1 years ago on 15 Apr 2025