DRVN ADVANCED ENGINEERING LIMITED

Active Coventry

Engineering design activities for industrial process and production

38 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Engineering design activities for industrial process and production
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DRVN ADVANCED ENGINEERING LIMITED

Engineering design activities for industrial process and production

Founded 25 May 2021 Active Coventry, England 38 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Engineering design activities for industrial process and production

Previous Company Names

PENSO CONSULTANCY LIMITED 25 May 2021 — 17 Feb 2024
Accounts Submitted 31 Jul 2025 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 23 Mar 2026 Next due 1 Apr 2027 10 months remaining
Net assets £5M £235K 2024 year on year
Total assets £12M £6M 2024 year on year
Total Liabilities £7M £6M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

13-13a Westwood Way Westwood Business Park Coventry CV4 8HS England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for DRVN ADVANCED ENGINEERING LIMITED (13418386), an active supply chain, manufacturing and commerce models company based in Coventry, England. Incorporated 25 May 2021. Engineering design activities for industrial process and production. 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 Aug → 31 Jul 2024
Type small
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.00

Decreased by £597.00 (-100%)

Net Assets

£5.01M

Increased by £234.99k (+5%)

Total Liabilities

£6.94M

Increased by £5.77M (+495%)

Turnover

N/A

Employees

38

Increased by 6 (+19%)

Debt Ratio

58%

Increased by 38 (+190%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul 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

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Apr 2023999£999£999

Officers

Officers

2 active 1 resigned
Status
Muir, Iain CampbellDirectorBritishScotland479 Jun 2021Active
Thurston-thorpe, JevonDirectorBritishEngland679 Jun 2021Active

Shareholders

Shareholders (2)

Drvn West Midlands Limited
75.1%
751
Easy Heat Systems Limited
24.9%
249

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Darren George Mcdermott

British

Active
Notified 9 Jun 2021
Residence Scotland
DOB December 1973
Nature of Control
  • Voting Rights 75 To 100 Percent
Active
Notified 8 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Drvn West Midlands Ltd

United Kingdom

Active
Notified 8 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Alan Sime

Ceased 21 Jun 2021

Ceased

Group Structure

Group Structure

DRVN AUTOMOTIVE LTD united kingdom
DRVN ADVANCED ENGINEERING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Persons With Significant ControlChange to Drvn West Midlands Ltd as a person with significant control on 9 Mar 2026
23 Mar 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with no updates
31 Jul 2025AccountsAnnual accounts made up to 31 Jul 2024
7 Jun 2025GazetteGazette Filings Brought Up To Date
6 Jun 2025Confirmation StatementConfirmation statement made on 18 Mar 2025 with no updates
23 Mar 2026 Persons With Significant Control

Change to Drvn West Midlands Ltd as a person with significant control on 9 Mar 2026

23 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with no updates

31 Jul 2025 Accounts

Annual accounts made up to 31 Jul 2024

7 Jun 2025 Gazette

Gazette Filings Brought Up To Date

6 Jun 2025 Confirmation Statement

Confirmation statement made on 18 Mar 2025 with no updates

Recent Activity

Latest Activity

Change to Drvn West Midlands Ltd as a person with significant control on 9 Mar 2026

2 months ago on 23 Mar 2026

Confirmation statement made on 18 Mar 2026 with no updates

2 months ago on 23 Mar 2026

Annual accounts made up to 31 Jul 2024

10 months ago on 31 Jul 2025

Gazette Filings Brought Up To Date

12 months ago on 7 Jun 2025

Confirmation statement made on 18 Mar 2025 with no updates

12 months ago on 6 Jun 2025