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Prodrive Motorsport Limited

Prodrive Motorsport Limited is an active company incorporated on 12 December 1983 with the registered office located in Banbury, Oxfordshire. Prodrive Motorsport Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01777085
Private limited company
Age
41 years
Incorporated 12 December 1983
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Prodrive Headquarters
Chalker Way
Banbury
Oxfordshire
OX16 4XD
Same address for the past 10 years
Telephone
01295273355
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Oct 1971
Director • Managing Director • British • Lives in England • Born in Jan 1971
Prodrive (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prodrive (Holdings) Limited
Tim Mark Colchester and Nicholas Lines are mutual people.
Active
Prodrive Investments Limited
Tim Mark Colchester is a mutual person.
Active
Prodrive Automotive Technology (Europe) Limited
Tim Mark Colchester is a mutual person.
Active
Brandand Limited
Tim Mark Colchester is a mutual person.
Active
Rally 2011 Limited
Tim Mark Colchester is a mutual person.
Active
Aston Martin Racing Limited
Tim Mark Colchester is a mutual person.
Active
Prodrive Advanced Technologies Limited
Tim Mark Colchester is a mutual person.
Active
Prodrive Ventures Limited
Tim Mark Colchester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£626K
Decreased by £7.2M (-92%)
Turnover
£84.62M
Increased by £27M (+47%)
Employees
239
Increased by 46 (+24%)
Total Assets
£46.75M
Decreased by £13.38M (-22%)
Total Liabilities
-£32.24M
Decreased by £13.02M (-29%)
Net Assets
£14.51M
Decreased by £365K (-2%)
Debt Ratio (%)
69%
Decreased by 6.3% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Mr Nicholas Lines Appointed
8 Months Ago on 4 Mar 2025
John Gaw Resigned
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Mr Nicholas Lines as a director on 4 March 2025
Submitted on 18 Mar 2025
Termination of appointment of John Gaw as a director on 10 September 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 10 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 11 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 7 April 2022 with no updates
Submitted on 7 Apr 2022
Repayment History
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