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Prodrive (Holdings) Limited

Prodrive (Holdings) Limited is an active company incorporated on 8 October 1999 with the registered office located in Banbury, Oxfordshire. Prodrive (Holdings) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03855989
Private limited company
Age
26 years
Incorporated 8 October 1999
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 5 November 2024 (12 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Kuwaiti • Lives in Kuwait • Born in Jul 1989
Director • Finance Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Oct 1971
Director • General Counsel • American • Lives in Kuwait • Born in Oct 1962
Director • British • Lives in England • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Prodrive Motorsport Limited
Tim Mark Colchester and Nicholas Lines are mutual people.
Active
Hundred Percent Management Limited
David Pender Richards and Mrs Karen Richards are mutual people.
Active
Rally 2011 Limited
Tim Mark Colchester and David Pender Richards are mutual people.
Active
Aston Martin Racing Limited
Tim Mark Colchester and David Pender Richards are mutual people.
Active
Prodrive Advanced Technologies Limited
Tim Mark Colchester and David Pender Richards are mutual people.
Active
Hundred Percent Cornwall Ltd
David Pender Richards and Mrs Karen Richards are mutual people.
Active
Prodrive Ventures Limited
Tim Mark Colchester and David Pender Richards are mutual people.
Active
Hci Systems Limited
Tim Mark Colchester and David Pender Richards are mutual people.
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
£2.55M
Decreased by £5.73M (-69%)
Turnover
£111.19M
Increased by £31.43M (+39%)
Employees
411
Increased by 66 (+19%)
Total Assets
£50.28M
Decreased by £9.1M (-15%)
Total Liabilities
-£50.29M
Decreased by £3.6M (-7%)
Net Assets
-£15K
Decreased by £5.5M (-100%)
Debt Ratio (%)
100%
Increased by 9.26% (+10%)
Latest Activity
Mr Mohammed Alroumi Appointed
9 Days Ago on 24 Oct 2025
Roupen Avsharian Resigned
9 Days Ago on 24 Oct 2025
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Mr Nicholas Lines Appointed
8 Months Ago on 12 Feb 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Charge Satisfied
2 Years Ago on 9 Oct 2023
Charge Satisfied
2 Years Ago on 9 Oct 2023
Charge Satisfied
2 Years Ago on 9 Oct 2023
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Documents
Appointment of Mr Mohammed Alroumi as a director on 24 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Roupen Avsharian as a director on 24 October 2025
Submitted on 24 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Mr Nicholas Lines as a director on 12 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 19 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Submitted on 3 Apr 2024
Resolutions
Submitted on 3 Apr 2024
Submitted on 3 Apr 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 10 Nov 2023
Repayment History
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