Driven Personal Hire Limited PORTHCAWL


Driven Personal Hire started in year 2003 as Private Limited Company with registration number 04768234. The Driven Personal Hire company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Porthcawl at 2 The Precinct. Postal code: CF36 3RF.

At the moment there are 2 directors in the the firm, namely Leanne D. and Roger B.. In addition one secretary - Roger B. - is with the company. At the moment there is 1 former director listed by the firm - Jason B., who left the firm on 11 November 2008. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

This company operates within the CF36 3BL postal code. The company is dealing with transport and has been registered as such. Its registration number is PG1058293 . It is located at 8 Dock Street, Porthcawl with a total of 2 cars.

Driven Personal Hire Limited Address / Contact

Office Address 2 The Precinct
Office Address2 Rest Bay
Town Porthcawl
Post code CF36 3RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04768234
Date of Incorporation Sun, 18th May 2003
Industry Taxi operation
End of financial Year 7th June
Company age 21 years old
Account next due date Thu, 7th Mar 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Leanne D.

Position: Director

Appointed: 01 January 2012

Roger B.

Position: Secretary

Appointed: 02 February 2007

Roger B.

Position: Director

Appointed: 18 May 2003

Jason B.

Position: Director

Appointed: 20 February 2007

Resigned: 11 November 2008

Andrew S.

Position: Secretary

Appointed: 18 May 2003

Resigned: 18 May 2003

Lisa B.

Position: Secretary

Appointed: 18 May 2003

Resigned: 01 February 2007

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Leanne B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Roger B. This PSC owns 25-50% shares.

Leanne B.

Notified on 1 April 2017
Nature of control: 25-50% shares

Roger B.

Notified on 1 April 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth1 4543332 3155 211-3 673-79151  
Balance Sheet
Cash Bank On Hand      1 19916 11634 752
Property Plant Equipment      34 12466 97423 397
Current Assets12 8885801 3734 0313 1825 5783 848  
Debtors12 8881 8081 3734 0313 18224 5783 848  
Net Assets Liabilities Including Pension Asset Liability1 4541 0912 3155 211-3 673-79151  
Tangible Fixed Assets22 88822 05921 52035 41326 49527 62834 124  
Reserves/Capital
Called Up Share Capital100100100100100100100  
Profit Loss Account Reserve1 3549912 2155 111-3 773-891-49  
Shareholder Funds1 4543332 3155 211-3 673-79151  
Other
Accumulated Depreciation Impairment Property Plant Equipment      112 905121 837129 907
Additions Other Than Through Business Combinations Property Plant Equipment       55 3875 307
Administrative Expenses35 75544 71954 75153 10867 02169 49882 89181 53184 522
Average Number Employees During Period         
Cost Sales31 04048 55086 226100 98698 487148 187160 099196 287241 261
Creditors      5 61415 393840
Fixed Assets22 88822 05928 70835 41326 49527 62834 12426 16023 397
Gross Profit Loss41 10439 42779 25459 16665 22687 49197 538122 935123 790
Increase From Depreciation Charge For Year Property Plant Equipment       22 5378 070
Net Current Assets Liabilities6 187-4 105-1 329625-2 301-3 786-1 766-2 09025 166
Number Shares Issued Fully Paid      100100100
Operating Profit Loss5 3499 9769 11410 7571 29417 99314 64738 04439 268
Profit Loss      84212 00213 815
Profit Loss On Ordinary Activities Before Tax5 3499 9769 11410 7571 29417 99314 64728 67839 268
Property Plant Equipment Gross Cost      147 029147 997153 304
Tax Tax Credit On Profit Or Loss On Ordinary Activities      1 4059 1087 933
Total Assets Less Current Liabilities29 07517 95417 86736 03824 71742 84232 35864 88448 563
Turnover Revenue      257 637319 222365 051
Amount Specific Advance Or Credit Directors        33 393
Amount Specific Advance Or Credit Made In Period Directors         
Creditors Due After One Year27 6219 93717 01035 80932 39524 63332 307  
Creditors Due Within One Year6 7018 3815 0263 4065 4839 3645 614  
Number Shares Allotted100100100100100100100  
Par Value Share1111111  
Profit Loss For Period5 3273 7978 5245 914-43014 88213 242  
Share Capital Allotted Called Up Paid100100100100100100100  
Tangible Fixed Assets Additions 8896 84016 446 10 39317 902  
Tangible Fixed Assets Cost Or Valuation76 91777 806100 083116 529118 734129 127147 029  
Tangible Fixed Assets Depreciation54 02961 57871 37582 84992 239101 499112 905  
Tangible Fixed Assets Depreciation Charged In Period 6 1767 37911 4748 9189 26011 406  
Tax On Profit Or Loss On Ordinary Activities221 6801 7918611 1073 1111 405  
Total Dividend Payment4 1609 5007 0007 000     
Turnover Gross Operating Revenue72 14470 467150 091160 152162 328235 678257 637  

Transport Operator Data

8 Dock Street
City Porthcawl
Post code CF36 3BL
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st May 2023
filed on: 6th, March 2024
Free Download (6 pages)

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