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Professional Driver Services Ltd

04498365

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Albany Place, Hyde Way, Welwyn Garden City, AL7 3BT
Incorporated 30/07/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Andrew Mclachrie

secretary · Since 30/03/2023

Mrs Shona Fay Johnstone

director · Since 26/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Andrew Mclachrie

secretary · Since 30/03/2023

Shona Fay Johnstone

director · Since 26/03/2025

British · England · Age 64

Former

@Ukplc Client Director Ltd

corporate nominee director · Resigned 30/10/2002

@Ukplc Client Secretary Ltd

corporate nominee secretary · Resigned 30/10/2002

Kathleen Edith Pavitt

secretary · Resigned 04/10/2012

Stephen Davies

director · Resigned 17/05/2013

Simon Anthony Best

director · Resigned 29/09/2014

Simon Robert Mcguire

director · Resigned 23/12/2015

Alistair Richard Cheyne

director · Resigned 25/02/2016

Michael John Lyne

director · Resigned 06/05/2016

Catherine Ann Lloyd

director · Resigned 06/05/2016

Kathleen Edith Pavitt

director · Resigned 27/08/2016

Lesley Elizabeth Upham

director · Resigned 26/07/2017

Nicholas Brent Stonard

director · Resigned 23/08/2017

Sarah Jane Sillars

director · Resigned 04/05/2018

Kenneth William Keir

director · Resigned 31/03/2019

Andrew John Barratt

director · Resigned 01/10/2019

Ruth Bridger

secretary · Resigned 31/01/2020

Michael Nicholas Quinton

director · Resigned 14/05/2020

Derek John Mcmullan

director · Resigned 25/02/2021

Neil Barry Harris

secretary · Resigned 22/07/2021

Aron Anthony Greenidge

director · Resigned 31/03/2022

Neil Barry Harris

director · Resigned 06/05/2022

Arm Secretaries Limited

corporate secretary · Resigned 30/03/2023

Stuart Malcolm Donald

director · Resigned 26/03/2025

Persons with Significant Control

The Institute Of Advanced Motorists Limited(The)

75–100% shares
Appoint directors

1 Albany Place, Hyde Way, Welwyn Garden City, AL7 3BT

Reg: 562530 · Registrar Of Companies (England And Wales) · Company Limited By Guarantee Having No Share Capital

Notified 06/04/2016

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line11 Albany Place
2026-08-07

1 ALBANY PLACE

post townWelwyn Garden City
2026-08-07

WELWYN GARDEN CITY

officer appointedMCLACHRIE, Andrew
2026-08-07
officer appointedJOHNSTONE, Shona Fay
2026-08-07

CompanyRankvs 46102+ SIC 74909 peers
36

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2023

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House