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DRIVELINE LIMITED

Active Milton Keynes

Other business support service activities n.e.c.

0 employees Website
Supply chain, manufacturing and commerce models Logistics & distribution Other business support service activities n.e.c.
D

DRIVELINE LIMITED

Other business support service activities n.e.c.

Founded 2 Jan 2003 Active Milton Keynes, United Kingdom 0 employees drivelineuk.co.uk
Supply chain, manufacturing and commerce models Logistics & distribution Other business support service activities n.e.c.
Accounts Submitted 11 Dec 2024
Confirmation Statement Submitted 9 Jan 2025
Net assets £0.00 £10.82M 2024 year on year
Total assets £0.00 £16.24M 2024 year on year
Total Liabilities £0.00 £27.06M 2024 year on year
Charges 7
7 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN United Kingdom

Office (Basildon)

Southfields Business Park, 22 Saffron Court, Basildon SS15 6SS

Telephone

0126 854 3020

Credit Report

Discover DRIVELINE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2024)

Cash in Bank

N/A

Net Assets

N/A

Increased by £10.82M (+100%)

Total Liabilities

N/A

Decreased by £27.06M (-100%)

Turnover

£111.05M

Increased by £7.90M (+8%)

Employees

N/A

Decreased by 153 (-100%)

Debt Ratio

N/A

Decreased by 167 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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 1 Shares £12.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Feb 20241£12.35m£12.35m

Officers

Officers

3 active 20 resigned
Status
Gary Mark SavageDirectorBritishUnited Kingdom6427 Feb 2025Active
Mark Christopher HemusDirectorBritishEngland4930 Jan 2023Active
Martin Richard LetzaSecretaryUnknownUnknown—9 Mar 2023Active

Shareholders

Shareholders (1)

Motorline Holdings Limited
100.0%
206,63617 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Motorline Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

MOTORLINE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARSHALL MOTOR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION RETAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG VEGA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
DRIVELINE LIMITED Current Company
ARROW AUTOMOTIVE (WALES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025OfficersTermination of James Anthony Mullins as director on 2025-09-30View(1 page)
2 Apr 2025OfficersTermination of Martin Shaun Casha as director on 2025-03-31View(1 page)
27 Feb 2025OfficersAppointment of Mr Gary Mark Savage as director on 2025-02-27View(2 pages)
9 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-02 with updatesView(6 pages)
11 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(20 pages)
1 Oct 2025 Officers

Termination of James Anthony Mullins as director on 2025-09-30

View Document(1 page)
2 Apr 2025 Officers

Termination of Martin Shaun Casha as director on 2025-03-31

View Document(1 page)
27 Feb 2025 Officers

Appointment of Mr Gary Mark Savage as director on 2025-02-27

View Document(2 pages)
9 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-02 with updates

View Document(6 pages)
11 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(20 pages)

Recent Activity

Latest Activity

Termination of James Anthony Mullins as director on 2025-09-30

4 months ago on 1 Oct 2025

Termination of Martin Shaun Casha as director on 2025-03-31

10 months ago on 2 Apr 2025

Appointment of Mr Gary Mark Savage as director on 2025-02-27

11 months ago on 27 Feb 2025

Confirmation statement made on 2025-01-02 with updates

1 years ago on 9 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 11 Dec 2024