DRIVEWORKS GROUP LIMITED
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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 · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2022-06-30 | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £5,433,428 | £5,908,399 | +8.7% | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | £500,000 | £900,000 | +80% | |
| Net profit | — | — | — | — | |
| Cash | — | £4,069,843 | £5,973,566 | +46.8% | |
| Total assets less current liabilities | £13,149,367 | £11,002,503 | £11,652,484 | +5.9% | |
| Net assets | £12,149,367 | £9,913,965 | £10,279,618 | +3.7% | |
| Equity | £12,149,367 | £9,913,965 | £10,279,618 | +3.7% | |
| Average employees | 0 | 57 | 54 | -5.3% | |
| Wages | — | £1,909,264 | £2,008,013 | +5.2% | |
| Directors' remuneration | — | £219,500 | £170,555 | -22.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. 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 |
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.