# Drive Systems Limited

## Details

- **Company number:** [01739572](https://find-and-update.company-information.service.gov.uk/company/01739572)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 1983
- **Registered office:** A29 RED SCAR BUSINESS PARK, LONGRIDGE ROAD, PRESTON, PR2 5NA
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment
- **Corporate group:** [Rubicon Partners V Nominee Limited](/group/90495) (54 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jacopa Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Apr 2026 |  |
| Mr Simon Fenton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Nov 2025 | 2 Apr 2026 |
| Mr Nigel Scott Campbell | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 18 Feb 2024 | 2 Apr 2026 |
| Mr Alexander Brown Russell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Feb 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £945,874 | £673,964 | 5 |
| 31 Mar 2024 | £604,437 | £296,459 | 5 |
| 31 Mar 2023 | £546,695 | £312,034 | 5 |
| 31 Mar 2022 | £507,625 | £389,665 | 6 |
| 31 Mar 2021 | £528,438 | £269,688 | 7 |
| 31 Mar 2020 | £373,362 | £234,709 | 7 |
| 31 Mar 2019 | - | £227,420 | 7 |
| 31 Mar 2018 | - | £227,752 | 6 |
| 31 Mar 2017 | £430,013 | £342,513 | 6 |
| 31 Mar 2016 | £583,231 | £359,367 | - |
| 31 Mar 2015 | £654,752 | £420,116 | - |
| 31 Mar 2014 | £673,427 | £537,673 | - |
| 31 Mar 2013 | £624,779 | £285,903 | - |



## Owned by

Drive Systems Limited → [Jacopa Limited](/company/09352099) → [Crest Holdings Bidco Limited](/company/16012775) → [Crest Holdings Midco Limited](/company/16012718) → [Crest Holdings Holdco Limited](/company/16012641) → [Crest Holdings Topco Limited](/company/16012594)