DIRAC DRIVES LIMITED

13228178
Active Cambridge

Engineering related scientific and technical consulting activities

1 employees website.com
Engineering related scientific and technical consulting activities
D

DIRAC DRIVES LIMITED

13228178

Engineering related scientific and technical consulting activities

Founded 26 Feb 2021 Active Cambridge, England 1 employees website.com
Engineering related scientific and technical consulting activities
Accounts Submitted 22 Jul 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 14 Apr 2026 Next due 11 Mar 2027 8 months remaining
Net assets £249K £59K 2024 year on year
Total assets £543K £197K 2024 year on year
Total Liabilities £294K £256K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

23 King Street Cambridge CB1 1AH England

Website

www.example.com

Full company profile for DIRAC DRIVES LIMITED (13228178), an active company based in Cambridge, England. Incorporated 26 Feb 2021. Engineering related scientific and technical consulting 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£464.97k

Increased by £153.16k (+49%)

Net Assets

£248.76k

Decreased by £58.74k (-19%)

Total Liabilities

£293.83k

Increased by £255.83k (+673%)

Turnover

N/A

Employees

1

Debt Ratio

54%

Increased by 43 (+391%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

8 Allotments 113,300 Shares £1.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 202518,504£260k£14.05
19 Mar 20251,750£24k£13.51
19 Mar 20251,750£24k£13.51
2 Dec 202421,352£300k£14.05
12 Aug 20242,150£30k£14.05

Officers

Officers

3 active
Status
Clague, IanDirectorBritishUnited Kingdom6426 Feb 2021Active
Hewson, Andrew NicholasDirectorBritishUnited Kingdom6827 Mar 2024Active
Norris, Timothy Sweyn, DrDirectorBritishUnited Kingdom6624 Mar 2025Active

Shareholders

Shareholders (13)

Ian Clague
89.7%
1,000,000
William J Teesdale
3.0%
33,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ian Clague

British

Active
Notified 26 Feb 2021
Residence Malta
DOB June 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ian Clague

British

Active
Notified 26 Feb 2021
Residence United Kingdom
DOB June 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 25 Feb 2026 with updates
10 Nov 2025OfficersTermination of William James Teesdale as director on 28 Oct 2025
16 Oct 2025ResolutionResolutions
14 Oct 2025IncorporationMemorandum Articles
22 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
14 Apr 2026 Confirmation Statement

Confirmation statement made on 25 Feb 2026 with updates

10 Nov 2025 Officers

Termination of William James Teesdale as director on 28 Oct 2025

16 Oct 2025 Resolution

Resolutions

14 Oct 2025 Incorporation

Memorandum Articles

22 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 25 Feb 2026 with updates

2 months ago on 14 Apr 2026

Termination of William James Teesdale as director on 28 Oct 2025

7 months ago on 10 Nov 2025

Resolutions

8 months ago on 16 Oct 2025

Memorandum Articles

8 months ago on 14 Oct 2025

Annual accounts made up to 31 Mar 2025

10 months ago on 22 Jul 2025