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Data Driven Logistics Limited

05047646

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Thornton House Cemetery Road, Shelton, Stoke-On-Trent, ST4 2DL
Incorporated 18/02/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Gary Aston

director · Since 29/09/2004

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Matthew Lewis Aston

director · Since 10/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mr James Whittaker

director · Since 22/02/2026

BRITISH · ENGLAND · Age 31

Also on 4 other boards

Mr Ross Flannigan

director · Since 22/02/2026

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Mr Geoffrey John Back

director · Since 22/02/2026

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Gary Aston

director · Since 29/09/2004

British · England · Age 63

Matthew Lewis Aston

director · Since 10/04/2015

British · England · Age 37

James Whittaker

director · Since 22/02/2026

British · England · Age 31

Geoffrey John Back

director · Since 22/02/2026

British · England · Age 67

Ross Flannigan

director · Since 22/02/2026

British · England · Age 33

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 18/02/2004

Company Directors Limited

corporate nominee director · Resigned 18/02/2004

Kevin Lee Taylor

director · Resigned 24/03/2010

Craig Shaw

director · Resigned 22/02/2011

Alison Edwards

secretary · Resigned 18/03/2015

Kevin Philip Griffiths

director · Resigned 01/03/2021

Annabelle Jane Griffiths

director · Resigned 01/03/2021

James Benjamin Aston

director · Resigned 22/02/2026

Persons with Significant Control

Data Driven Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Thornton House, Cemetery Road, Stoke-On-Trent, ST4 2DL

Reg: 13137756 · Companies House · Limited Company

Notified 01/03/2021

Former PSCs

Mr Gary Aston

Ceased 01/03/2021

Mr Kevin Philip Griffiths

Ceased 01/03/2021

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 03/02/2026Registered 05/02/2026
Charge
outstanding

HSBC UK BANK PLC

Created 11/11/2025Registered 14/11/2025
Charge
satisfied

KEVIN PHILIP GRIFFITHS

Created 01/03/2021Registered 09/03/2021Satisfied 08/10/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 10/06/2016Registered 14/06/2016Satisfied 07/04/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 27/05/2014Registered 29/05/2014Satisfied 26/01/2021

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Thornton House Cemetery Road
2026-07-22

THORNTON HOUSE CEMETERY ROAD

post townStoke-On-Trent
2026-07-22

STOKE-ON-TRENT

officer appointedASTON, Gary
2026-07-22
officer appointedASTON, Matthew Lewis
2026-07-22
officer appointedBACK, Geoffrey John
2026-07-22
officer appointedFLANNIGAN, Ross
2026-07-22
officer appointedWHITTAKER, James
2026-07-22

CompanyRankvs 238+ SIC 62020 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.63× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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

£1.3M

Balance sheet strength

Cash

£476k

Cash in the bank

Net Current Assets

£987k

Working capital

Current Assets

£1.6M

Current Liabilities

£605k

Fixed Assets

£347k

Debtors

£1.1M

25avg. employees+2

Balance Sheet

Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.63+£272k
20241.70+£601k
20231.73

Derived from filed accounts. Not audited figures.