Driven Brands Limited
Company Profile
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Large EnterpriseDriven Brands Limited
09077935•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
09/06/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
47190
Risk
very low risk
Company Overview
Registration, classification & business activity
Driven Brands Limited (09077935) is a private limited with share capital incorporated on 09/06/2014 (11 years old) and registered in cheshire, WA142DT. The company operates under SIC code 47190 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 47190
Large Enterprise
Incorporated 09/06/2014
WA142DT
Financial Overview
Total Assets
£405.43M
Liabilities
£92.06M
Net Assets
£313.38M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
90
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Resolution
Category:Resolution
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Capital Alter Shares Consolidation
Category:Capital
Date:26-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-01-2024
Memorandum Articles
Category:Incorporation
Date:18-01-2024
Resolution
Category:Resolution
Date:18-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2023
Legacy
Category:Insolvency
Date:28-12-2023
Legacy
Category:Capital
Date:28-12-2023
Resolution
Category:Resolution
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Capital Allotment Shares
Category:Capital
Date:24-10-2017
Resolution
Category:Resolution
Date:23-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2017
Memorandum Articles
Category:Incorporation
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Resolution
Category:Resolution
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Resolution
Category:Resolution
Date:21-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2014
Capital Allotment Shares
Category:Capital
Date:06-08-2014
Capital Allotment Shares
Category:Capital
Date:06-08-2014
Capital Allotment Shares
Category:Capital
Date:04-08-2014
Incorporation Company
Category:Incorporation
Date:09-06-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
Related Companies
10
Contact
icwg.com
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT