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The Drive Care Homes Limited

03519585

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Cyrinus House, 18 Hatherley Road, Sidcup, DA14 4BG
Incorporated 02/03/1998

Previously known as

The Drive Residential Home Ltd · until 09/06/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Emmanuel Akpan

director · Since 29/02/2000

British · England · Age 56

Chantelle Akpan

director · Since 22/11/2019

British · United Kingdom · Age 28

Richard Akpan

director · Since 22/11/2019

British · United Kingdom · Age 28

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 02/03/1998

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 02/03/1998

Diane Rozycki

director · Resigned 12/12/1998

Samuel Jeyachandran Daniel

director · Resigned 21/04/2000

Lydia Emmanuel Akpan

director · Resigned 17/07/2001

Clare Proctor

secretary · Resigned 09/09/2020

Persons with Significant Control

Cytrad Group Limited

75–100% shares
75–100% votes

Cyrinus House, 18 Hatherley Road, Sidcup, DA14 4BG

Reg: 4087705 · Companies House · Limited By Shares

Notified 24/01/2017

Charges6 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 30/03/2021Registered 07/04/2021
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 27/08/2015Registered 05/09/2015Satisfied 24/08/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 18/08/2014Registered 03/09/2014
charge
outstanding

BARCLAYS BANK PLC

Created 17/11/2006Registered 21/11/2006
charge
outstanding

BARCLAYS BANK PLC

Created 29/10/2004Registered 03/11/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/05/2003Registered 22/05/2003Satisfied 31/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/05/2003Registered 22/05/2003Satisfied 21/01/2014
charge
outstanding

BARCLAYS BANK PLC

Created 20/12/2002Registered 24/12/2002
charge
outstanding

BARCLAYS BANK PLC

Created 23/07/2001Registered 30/07/2001

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Cyrinus House
2026-05-09

CYRINUS HOUSE

post townSidcup
2026-05-09

SIDCUP

officer appointedAKPAN, Chantelle
2026-05-09
officer appointedAKPAN, Emmanuel
2026-05-09
officer appointedAKPAN, Richard
2026-05-09

CompanyRankvs 1326+ SIC 87300 peers
67

Financial strength86th percentile among SIC peers · 22/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.7× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£582k

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

£733k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.0M

Fixed Assets

£1.6M

Debtors

£745k

2avg. employees-141

Tax at Year End

Corp tax£179k

Balance Sheet

Intangible assets£7k
Assets less current liabilities£2.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.70+£144k
20242.27-£144k
20231.63+£40k
20221.53+£206k
20211.60+£263k
20201.51-£69k
20191.73

Derived from filed accounts. Not audited figures.

Filing History98 filings

Confirmation statement

confirmation statement with no updates

17/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/202112 pages · PDF
MR04

mortgage satisfy charge full

24/08/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/202011 pages · PDF
TM02

termination secretary company with name termination date

10/09/20201 page · PDF
PSC05

change to a person with significant control

25/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/201912 pages · PDF
Director appointed

appoint person director company with name date

25/11/20192 pages · PDF
Director appointed

appoint person director company with name date

25/11/20192 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201812 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/201712 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20175 pages · PDF
Accounts filed

accounts with accounts type medium

09/01/201725 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20165 pages · PDF
Accounts filed

accounts with accounts type medium

07/01/201620 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/09/201527 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20155 pages · PDF
Accounts filed

accounts with accounts type medium

13/01/201520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/09/201414 pages · PDF
Director details changed

change person director company with change date

22/05/20142 pages · PDF
CH03

change person secretary company with change date

22/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20145 pages · PDF
MR04

mortgage satisfy charge full

31/01/20144 pages · PDF
MR04

mortgage satisfy charge full

21/01/20144 pages · PDF
Accounts filed

accounts with accounts type medium

02/01/201421 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20135 pages · PDF
Accounts filed

accounts with accounts type medium

08/01/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20125 pages · PDF
Accounts filed

accounts with accounts type medium

29/12/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20115 pages · PDF
Accounts filed

accounts with accounts type full

11/01/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20104 pages · PDF
Accounts filed

accounts with accounts type small

12/01/20107 pages · PDF
363a

legacy

05/03/20093 pages · PDF
Accounts filed

accounts with accounts type small

22/12/20087 pages · PDF
363a

legacy

13/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20076 pages · PDF
287

legacy

19/06/20071 page · PDF
363a

legacy

09/03/20073 pages · PDF
395

legacy

21/11/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20066 pages · PDF
363s

legacy

21/03/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20066 pages · PDF
CERTNM

certificate change of name company

09/06/20052 pages · PDF
363a

legacy

24/03/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/200511 pages · PDF
395

legacy

03/11/20043 pages · PDF
288c

legacy

28/10/20041 page · PDF
288c

legacy

19/08/20041 page · PDF
363s

legacy

16/03/20046 pages · PDF
288c

legacy

05/03/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/200410 pages · PDF
395

legacy

22/05/20035 pages · PDF
395

legacy

22/05/20034 pages · PDF
363a

legacy

09/05/20036 pages · PDF
123

legacy

09/05/20032 pages · PDF
RESOLUTIONS

resolution

09/05/2003PDF
RESOLUTIONS

resolution

09/05/20031 page · PDF
88(2)R

legacy

09/04/20032 pages · PDF
363a

legacy

26/02/20035 pages · PDF
288c

legacy

26/02/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20039 pages · PDF
395

legacy

24/12/20023 pages · PDF
363a

legacy

04/07/20025 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/200211 pages · PDF
288b

legacy

11/09/20012 pages · PDF
395

legacy

30/07/20013 pages · PDF
363s

legacy

21/03/20016 pages · PDF
Accounts filed

accounts with accounts type full

13/03/200110 pages · PDF
RESOLUTIONS

resolution

07/08/2000PDF
RESOLUTIONS

resolution

07/08/20001 page · PDF
288b

legacy

07/08/20001 page · PDF
Accounts filed

accounts with accounts type full

07/08/200010 pages · PDF
363s

legacy

16/05/20007 pages · PDF
288a

legacy

13/03/20002 pages · PDF
288a

legacy

04/07/19992 pages · PDF
363s

legacy

10/06/19996 pages · PDF
288b

legacy

08/02/19991 page · PDF
288a

legacy

29/01/19992 pages · PDF
288a

legacy

20/01/19992 pages · PDF
287

legacy

19/01/19991 page · PDF
288a

legacy

29/05/1998PDF
288b

legacy

09/03/19981 page · PDF
288b

legacy

09/03/19981 page · PDF
Incorporated

incorporation company

02/03/199812 pages · PDF