DRIVEWORKS GROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-08 (in 10mo)
Last made up 2026-02-22
Watchouts
Cash
£6M
+46.8% vs 2024
Net assets
£10M
+3.7% vs 2024
Employees
54
-5.3% vs 2024
Profit before tax
£900K
+80% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2025-06-30
| Metric | Trend | 2022-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Turnover | — | £5,433,428 | £5,908,399 | |
| Operating profit | — | — | — | |
| Profit before tax | — | £500,000 | £900,000 | |
| Net profit | — | — | — | |
| Cash | — | £4,069,843 | £5,973,566 | |
| Total assets less current liabilities | £13,149,367 | £11,002,503 | £11,652,484 | |
| Net assets | £12,149,367 | £9,913,965 | £10,279,618 | |
| Equity | £12,149,367 | £9,913,965 | £10,279,618 | |
| Average employees | 0 | 57 | 54 | |
| Wages | — | £1,909,264 | £2,008,013 | |
| Directors' remuneration | — | £219,500 | £170,555 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+8.7%
£5,433,428 £5,908,399
-
Cash
+46.8%
£4,069,843 £5,973,566
-
Net assets
+3.7%
£9,913,965 £10,279,618
-
Employees
-5.3%
57 54
-
Profit before tax
+80%
£500,000 £900,000
-
Wages
+5.2%
£1,909,264 £2,008,013
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Current ratio | — | 1.88x | 2.17x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The business prepares forecasts more than 12 months in advance of the date of signature of the accounts, and these indicate that the business continues to be a going concern.”
Group structure
- DRIVEWORKS GROUP LIMITED · parent
- Driveworks Ltd 100%
- Driveworks Inc 100%
- Driveworks PTY 100%
Significant events
- “Bechtle AG acquired the group on 15 October 2024. Becoming part of one of Europe's largest IT system houses strengthens long-term stability, provides access to wider markets, and ensures strategic backing to accelerate international expansion and product innovation. As part of the acquisition BGF exited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SARKAR, Mark | Director | 2024-10-15 | Apr 1993 | British |
| STEARS, Philip | Director | 2024-10-15 | Oct 1984 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARKAR, Maria Flora | Secretary | 2021-02-23 | 2024-10-15 |
| BAYLAY, Sharon | Director | 2021-10-15 | 2024-10-15 |
| JONES, Harry Robert James | Director | 2021-02-26 | 2024-10-15 |
| SARKAR, Maria Flora | Director | 2021-02-23 | 2024-10-15 |
| SMITH, Alan Glen | Director | 2021-02-23 | 2024-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bechtle Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-15 | Active |
| Bgf Investment Management Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-02-26 | Ceased 2024-10-15 |
| Mr Alan Glen Smith | Individual | Shares 25–50%, Voting 25–50% | 2021-02-23 | Ceased 2024-10-15 |
| Ms Maria Flora Sarkar | Individual | Shares 25–50%, Voting 25–50% | 2021-02-23 | Ceased 2021-02-26 |
Filing timeline
Last 20 of 34 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-14 MA Memorandum articles
- 2023-02-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-28 | AA | accounts | Accounts with accounts type group | |
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-13 | AA | accounts | Accounts with accounts type group | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-14 | AA | accounts | Accounts with accounts type group | |
| 2024-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-14 | MA | incorporation | Memorandum articles | |
| 2023-02-13 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-09 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.