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  4. Drive (Edgware) Ltd.

Drive (Edgware) Ltd.

ActiveUnaudited abridged accountsSpecialist contractorsStanmore
Company number
04119206
Incorporated
4 Dec 200025 years trading
Registered office
2 Mountside, Stanmore, Middlesex, HA7 2DT
Nature of business
Other specialised construction activities n.e.c.
Accounts due in
353 days
30 Sep 2027
Net assets
£2M▼
-3.8% on the year before
Cash at bank
£139K▼
At 31 Dec 2025
Employees
3
Average during the year
From the Companies House register, 1 Oct 2026

Drive (Edgware) Ltd. is a 25-year-old private limited company registered in Stanmore, company number 04119206, one of 90 specialist construction companies in Stanmore. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Sep 2027
in 353 days
For the period to 31 Dec 2026
CT600 due
31 Dec 2027
in 445 days
Period 1 Jan 2026 to 31 Dec 2026
Corporation tax payment
1 Oct 2027
in 354 days
9 months and 1 day after the period end
Confirmation statement
18 Dec 2026
in 67 days
Last made up to 4 Dec 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £79K (-3.8%) on the year before, to £2M.
  • Net assets rose in 7 of 9 year-on-year comparisons on record.
  • Current assets of £2.5M against £564K owed within a year: 4.5 times cover.
  • 3 employees on average during the year.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£1M£2M31 December 2016: net assets £1.5M£1.5M201631 December 2017: net assets £1.7M£1.7M201731 December 2018: net assets £1.7M£1.7M201831 December 2019: net assets £1.7M£1.7M201931 December 2020: net assets £1.8M£1.8M202031 December 2021: net assets £1.9M£1.9M202131 December 2022: net assets £2M£2M202231 December 2023: net assets £2.1M£2.1M202331 December 2024: net assets £2.1M£2.1M202431 December 2025: net assets £2M£2M2025
Net assets at each year end, 2016 to 2025£0£1M£2M31 December 2016: net assets £1.5M£1.5M'1631 December 2017: net assets £1.7M£1.7M'1731 December 2018: net assets £1.7M£1.7M'1831 December 2019: net assets £1.7M£1.7M'1931 December 2020: net assets £1.8M£1.8M'2031 December 2021: net assets £1.9M£1.9M'2131 December 2022: net assets £2M£2M'2231 December 2023: net assets £2.1M£2.1M'2331 December 2024: net assets £2.1M£2.1M'2431 December 2025: net assets £2M£2M'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Dec 2025£2M£139K£2.5M£564K3
31 Dec 2024£2.1M£496K£2.7M£608K3
31 Dec 2023£2.1M£1.1M£2.8M£711K3
31 Dec 2022£2M£1M£3M£969K3
31 Dec 2021£1.9M£694K£3.7M£1.8M3
31 Dec 2020£1.8M£224K£3.9M£2.1M3
31 Dec 2019£1.7M£33K£2.7M£929K3
31 Dec 2018£1.7M£175K£2.3M£610K3
31 Dec 2017£1.7M£85K£2.8M£1.1M3
31 Dec 2016£1.5M£29K£3.9M£2.4M4

Who runs and owns Drive (Edgware) Ltd.

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
M*** T***DirectorJun 2012
P*** T***DirectorDec 2015
M*** T***SecretaryDec 2000
3 former officers
NameRoleAppointedLeft
Chettleburgh International LimitedCorporate Nominee SecretaryDec 2000Dec 2000
M*** T***DirectorDec 2000Jun 2012
P*** T***DirectorJun 2012Jun 2012

People with significant control (2)

Individual · since Apr 2016
P*** T***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Individual · since Apr 2016
M*** T***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes

Charges (secured borrowing)

2 of 2 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Barclays Bank PLCOutstandingNov 2013
Barclays Bank PLCOutstandingJun 2013

Where Drive (Edgware) Ltd. is registered

Drive (Edgware) Ltd.'s registered office on a map of the UK

The registered office is in Stanmore (HA7), in the Harrow local authority area, London. Show HA7 2DT on a map.

Other trade companies in HA7

Shared registered office

93 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.

What happens if Drive (Edgware) Ltd. files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Oct 2027 to 31 Oct 2027£150
1 to 3 months late1 Nov 2027 to 31 Dec 2027£375
3 to 6 months late1 Jan 2028 to 31 Mar 2028£750
More than 6 months lateFrom 1 Apr 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Jan 2028£200
3 months late31 Mar 2028another £200
6 months late30 Jun 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Dec 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
04119206
Status
Active
Company type
Private limited company
Incorporated
4 December 2000 (25 years ago)
Registered office
2 Mountside, Stanmore, Middlesex, HA7 2DT
Nature of business
Other specialised construction activities n.e.c. (SIC 43999)
Year end
31 December (accounting reference date)
Accounts type
Unaudited abridged
Last accounts made up to
31 December 2025
Last confirmation statement
4 December 2025
Charges (mortgages)
2 outstanding of 2 registered

Filing notes for specialist construction companies

Specialist contractors often work under CIS for main contractors. Retentions held back by the customer still count towards turnover once the work is done.

Similar companies in Stanmore

Other active specialist construction companies registered in Stanmore.

All specialist construction companies in Stanmore · All trades in Stanmore · Specialist contractors across the UK

Frequently asked questions

When are Drive (Edgware) Ltd.'s accounts due?

Drive (Edgware) Ltd.'s next accounts are due at Companies House by 30 September 2027 (in 353 days), covering the period to 31 December 2026.

When is Drive (Edgware) Ltd.'s CT600 due?

The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.

Is Drive (Edgware) Ltd. still trading?

Drive (Edgware) Ltd. is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Drive (Edgware) Ltd. do?

Drive (Edgware) Ltd. is registered under Other specialised construction activities n.e.c. (SIC 43999).

How old is Drive (Edgware) Ltd.?

Drive (Edgware) Ltd. was incorporated on 4 December 2000, 25 years ago.

Who runs Drive (Edgware) Ltd.?

Drive (Edgware) Ltd. has 2 active directors, the longest-serving appointed in Jun 2012. Their names and service addresses are on the Companies House register.

Who owns Drive (Edgware) Ltd.?

2 people or companies have significant control of Drive (Edgware) Ltd.: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).

What is the penalty if Drive (Edgware) Ltd. files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Drive (Edgware) Ltd. on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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