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Hundred Percent Aviation Limited

Hundred Percent Aviation Limited is an active company incorporated on 22 May 2000 with the registered office located in Banbury, Oxfordshire. Hundred Percent Aviation Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03998619
Private limited company
Age
25 years
Incorporated 22 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (3 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/ Prodrive Headquarters
Chalker Way
Banbury
Oxfordshire
OX16 4XD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1952
Hundred Percent Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Motorsport UK Association Limited
David Pender Richards is a mutual person.
Active
Prodrive Motorsport Limited
David Pender Richards is a mutual person.
Active
Prodrive Investments Limited
David Pender Richards is a mutual person.
Active
Prodrive (Holdings) Limited
David Pender Richards is a mutual person.
Active
Hundred Percent Management Limited
David Pender Richards is a mutual person.
Active
Rally 2011 Limited
David Pender Richards is a mutual person.
Active
Aston Martin Racing Limited
David Pender Richards is a mutual person.
Active
Cornwall Air Ambulance Trust
David Pender Richards 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
Decreased by £8.63K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.92M
Decreased by £522.82K (-15%)
Total Liabilities
-£2.38M
Decreased by £569.34K (-19%)
Net Assets
£536.12K
Increased by £46.52K (+10%)
Debt Ratio (%)
82%
Decreased by 4.15% (-5%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 6 Nov 2025
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Dec 2023
Charge Satisfied
2 Years 2 Months Ago on 20 Nov 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 17 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 16 Nov 2023
Confirmation Submitted
3 Years Ago on 7 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Nov 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Jan 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 8 Dec 2024
Repayment History
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