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Prodrive Investments Limited

Prodrive Investments Limited is an active company incorporated on 21 September 1988 with the registered office located in Banbury, Oxfordshire. Prodrive Investments Limited was registered 37 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
02298732
Private limited company
Age
37 years
Incorporated 21 September 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/ Prodrive Headquarters
Chalker Way
Banbury
Oxfordshire
OX16 4XD
Same address for the past 10 years
Telephone
01295 273355
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Dec 1953
Prodrive Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prodrive Motorsport Limited
Tim Mark Colchester is a mutual person.
Active
Prodrive Automotive Technology (Europe) Limited
Tim Mark Colchester is a mutual person.
Active
Prodrive (Holdings) 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.66M
Increased by £86.1K (+5%)
Total Liabilities
-£86.1K
Increased by £86.1K (%)
Net Assets
£1.58M
Same as previous period
Debt Ratio (%)
5%
Increased by 5.17% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Karen Richards Details Changed
1 Year 6 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Prodrive Topco Limited (PSC) Appointed
2 Years 8 Months Ago on 23 Feb 2023
Richards Family Ventures Limited (PSC) Resigned
2 Years 8 Months Ago on 23 Feb 2023
Richards Family Ventures Limited (PSC) Appointed
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 12 Jun 2024
Director's details changed for Karen Richards on 9 May 2024
Submitted on 9 May 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 31 May 2023 with updates
Submitted on 2 Jun 2023
Cessation of Richards Family Ventures Limited as a person with significant control on 23 February 2023
Submitted on 24 Feb 2023
Notification of Prodrive Topco Limited as a person with significant control on 23 February 2023
Submitted on 24 Feb 2023
Cessation of Prodrive Group Limited as a person with significant control on 22 February 2023
Submitted on 23 Feb 2023
Repayment History
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