ECODRIVER LTD

Active London

Other information technology service activities

6 employees website.com
Environment, agriculture and waste Other information technology service activities
E

ECODRIVER LTD

Other information technology service activities

Founded 13 Oct 2004 Active London, England 6 employees website.com
Environment, agriculture and waste Other information technology service activities

Previous Company Names

TR CONTROL SOLUTIONS LIMITED 13 Oct 2004 — 18 Oct 2023
Accounts Submitted 7 Apr 2026 Next due 30 Jun 2026 21 days remaining
Confirmation Submitted 12 Dec 2025 Next due 12 Dec 2026 6 months remaining
Net assets £-347K £347K 2025 year on year
Total assets £445K £445K 2025 year on year
Total Liabilities £792K £792K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Bonhill Street London EC2A 4PE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ECODRIVER LTD (05258662), an active environment, agriculture and waste company based in London, England. Incorporated 13 Oct 2004. Other information technology service 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 Oct → 30 Sept 2025
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 21 days remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£8.00k

Net Assets

-£347.00k

Decreased by £346.79k (-162050%)

Total Liabilities

£792.00k

Increased by £791.56k (+179900%)

Turnover

£571.00k

Increased by £570.52k (+119606%)

Employees

6

Increased by 2 (+50%)

Debt Ratio

178%

Decreased by 17 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

Officers

Officers

1 active 2 resigned
Status
Jason Ian Newman BrameldDirectorBritishEngland5717 Oct 2023Active

Shareholders

Shareholders (1)

Built Cybernetics Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 17 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

John Eldon Taylor

Ceased 17 Oct 2023

Ceased

Group Structure

Group Structure

BUILT CYBERNETICS PLC united kingdom
ECODRIVER LTD Current Company
ECODRIVER LIMITED united kingdom
HEATWITHLESS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
12 Dec 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with no updates
11 Dec 2025OfficersAppointment of Mrs Alison Taylor as director on 28 Nov 2025
8 May 2025Persons With Significant ControlChange to Aukett Swanke Group Plc as a person with significant control on 27 Feb 2025
1 Apr 2025AccountsAnnual accounts made up to 30 Sept 2024
7 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

12 Dec 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with no updates

11 Dec 2025 Officers

Appointment of Mrs Alison Taylor as director on 28 Nov 2025

8 May 2025 Persons With Significant Control

Change to Aukett Swanke Group Plc as a person with significant control on 27 Feb 2025

1 Apr 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

2 months ago on 7 Apr 2026

Confirmation statement made on 28 Nov 2025 with no updates

5 months ago on 12 Dec 2025

Appointment of Mrs Alison Taylor as director on 28 Nov 2025

5 months ago on 11 Dec 2025

Change to Aukett Swanke Group Plc as a person with significant control on 27 Feb 2025

1 years ago on 8 May 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 1 Apr 2025