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Hundred Percent Management Limited

Hundred Percent Management Limited is an active company incorporated on 2 January 2003 with the registered office located in Banbury, Oxfordshire. Hundred Percent Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04626810
Private limited company
Age
22 years
Incorporated 2 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 5 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 (10 months remaining)
Address
C/ Prodrive Headquarters
Chalker Way
Banbury
Oxfordshire
OX16 4XD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1953
Director • British • Lives in England • Born in Jun 1952
Hundred Percent Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prodrive (Holdings) Limited
David Pender Richards and Karen Richards are mutual people.
Active
Hundred Percent Cornwall Ltd
David Pender Richards and Karen Richards are mutual people.
Active
Richards Family Holdings Limited
David Pender Richards and Karen Richards are mutual people.
Active
Hundred Percent Holdings Limited
David Pender Richards and Karen Richards are mutual people.
Active
Motorsport UK Association Limited
David Pender Richards is a mutual person.
Active
Prodrive Motorsport Limited
David Pender Richards is a mutual person.
Active
Hundred Percent Aviation Limited
David Pender Richards is a mutual person.
Active
Fia Foundation
David Pender Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.11K
Decreased by £55.02K (-76%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£4.51M
Increased by £2.26M (+100%)
Total Liabilities
-£3.59M
Increased by £2.31M (+182%)
Net Assets
£925.71K
Decreased by £57.29K (-6%)
Debt Ratio (%)
79%
Increased by 23.03% (+41%)
Latest Activity
Subsidiary Accounts Submitted
1 Day Ago on 6 Nov 2025
Subsidiary Accounts Submitted
10 Months Ago on 5 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Small Accounts Submitted
4 Years Ago on 5 Nov 2021
Confirmation Submitted
4 Years Ago on 12 Jan 2021
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Documents
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company 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
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 2 January 2025 with no updates
Submitted on 2 Jan 2025
Confirmation statement made on 2 January 2024 with no updates
Submitted on 16 Jan 2024
Repayment History
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