# Euro Driveshafts Limited

## Details

- **Company number:** [04554480](https://find-and-update.company-information.service.gov.uk/company/04554480)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2002
- **Registered office:** 3RD FLOOR, IMPERIAL HOUSE, 21 - 25 NORTH STREET, BROMLEY, BR1 1SD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Invicta Global Holdings Limited](/group/57966) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROENEWALD, Barend Hermanus | director | 30 Jun 2026 |  |
| BARNARD, Craig | director | 11 Mar 2019 |  |
| BLACK, John William | director | 11 Mar 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gregory Neil Gardiner | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 7 Jan 2019 |
| Mr Bradley Michael Gardiner | significant-influence-or-control | 7 Jan 2019 | 8 Nov 2023 |
| Mr John William Black | significant-influence-or-control | 7 Jan 2019 | 31 Dec 2024 |
| Invicta Global Holdings Limited | significant-influence-or-control | 31 Dec 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £2,741 | 27 |
| 31 Mar 2024 | £1,502,629 | £11,567 | 40 |
| 31 Mar 2023 | £8,724,297 | £1,663,157 | 40 |
| 31 Mar 2022 | -£7,837 | £10 | 1 |
| 31 Mar 2021 | £1,637 | £10 | 1 |
| 31 Mar 2020 | £2,355 | £10 | 1 |
| 31 Mar 2019 | £10 | £10 | - |
| 28 Feb 2018 | £10 | £10 | - |
| 28 Feb 2017 | £10 | £10 | - |
| 28 Feb 2016 | £10 | £10 | - |
| 28 Feb 2013 | £1,718,806 | £49,606 | - |
| 28 Feb 2012 | £1,338,506 | £34,092 | - |
| 28 Feb 2011 | £1,097,416 | £41,649 | - |
| 28 Feb 2010 | £722,649 | £62,507 | - |



## Owned by

Euro Driveshafts Limited → [Invicta Global Holdings Limited](/company/11291559)



## Controls

- [Driveshaft Parts Ltd](/company/06653579) (06653579)
- [UPG UK & Ireland Limited](/company/01974788) (01974788)




## Registered address

271 companies are registered at this address - likely a registration agent.