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Hundred Percent Cornwall Ltd

Hundred Percent Cornwall Ltd is an active company incorporated on 5 August 2011 with the registered office located in Truro, Cornwall. Hundred Percent Cornwall Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07730423
Private limited company
Age
14 years
Incorporated 5 August 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Hundred Percent Cornwall Ltd
Contact
Address
3 The Quay
St Mawes
Truro
Cornwall
TR2 5DG
United Kingdom
Address changed on 17 Jan 2023 (2 years 7 months ago)
Previous address was C/ Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kearan McVey
Director • General Manager • British • Lives in Scotland • Born in Apr 1974
Mrs Karen Richards
Director • British • Lives in England • Born in Dec 1953
David Pender Richards
Director • None • British • Lives in England • Born in Jun 1952
Hundred Percent Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prodrive (Holdings) Limited
David Pender Richards and Mrs Karen Richards are mutual people.
Active
Hundred Percent Management Limited
David Pender Richards and Mrs Karen Richards are mutual people.
Active
Richards Family Holdings Limited
David Pender Richards and Mrs Karen Richards are mutual people.
Active
Hundred Percent Holdings Limited
David Pender Richards and Mrs Karen Richards are mutual people.
Active
Motorsport UK Association 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
Rally 2011 Limited
David Pender Richards is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£65K
Decreased by £87.67K (-57%)
Turnover
£3.75M
Decreased by £333.08K (-8%)
Employees
62
Decreased by 5 (-7%)
Total Assets
£10.65M
Increased by £418.16K (+4%)
Total Liabilities
-£5.56M
Increased by £848.99K (+18%)
Net Assets
£5.09M
Decreased by £430.84K (-8%)
Debt Ratio (%)
52%
Increased by 6.16% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Mr Kearan Mcvey Appointed
1 Year 3 Months Ago on 1 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 17 Jan 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Subsidiary Accounts Submitted
3 Years Ago on 19 Oct 2021
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Get Credit Report
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 6 Aug 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Jan 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 16 Aug 2024
Appointment of Mr Kearan Mcvey as a director on 1 June 2024
Submitted on 5 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 17 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 17 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 17 Nov 2023
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Repayment History
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