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Total Drive Software Ltd

12853994

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU
Incorporated 02/09/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Richard Alan Lightfoot

secretary · Since 13/03/2025

Mr Iain Stewart Brown

director · Since 13/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Mr Gavin Graham Cockerill

director · Since 13/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 15 other boards

Mr Andrew Tom Wotton

director · Since 13/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Richard Alan Lightfoot

secretary · Since 13/03/2025

Iain Stewart Brown

director · Since 13/03/2025

British · England · Age 39

Gavin Graham Cockerill

director · Since 13/03/2025

British · England · Age 47

Andrew Tom Wotton

director · Since 13/03/2025

British · England · Age 38

Former

Ross Allen Kernick

director · Resigned 13/03/2025

Andrew Tom Wotton

director · Resigned 13/03/2025

Persons with Significant Control

Software Circle Plc

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

C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU

Reg: 03983312 · Companies House · Public Limited Company

Notified 13/03/2025

Former PSCs

Mr Andrew Tom Wotton

Ceased 13/03/2025

Mr Ross Allen Kernick

Ceased 13/03/2025

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 25/03/2025Registered 25/03/2025

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1C/O Gateley Legal, Ship Canal House
2026-06-05

C/O GATELEY LEGAL, SHIP CANAL HOUSE

post townManchester
2026-06-05

MANCHESTER

officer appointedLIGHTFOOT, Richard Alan
2026-06-05
officer appointedBROWN, Iain Stewart
2026-06-05
officer appointedCOCKERILL, Gavin Graham
2026-06-05
officer appointedWOTTON, Andrew Tom
2026-06-05

CompanyRankvs 148190+ SIC 62012 peers
52

Financial strength72th percentile among SIC peers · 18/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees11/15 pts

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

Liquidity12/20 pts

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

Longevity6/15 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 30/09/2024

Net Worth

£18k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£222k

Current Liabilities

£208k

Fixed Assets

£4k

2avg. employees

Balance Sheet

Assets less current liabilities£18k
Signed by Mr Ross Allen KERNICK 14/11/2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.07-£14k
20231.48+£4k
20222.40+£4k
20214.94

Derived from filed accounts. Not audited figures.