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Prodrive Composites Limited

Prodrive Composites Limited is a liquidation company incorporated on 7 September 2011 with the registered office located in Birmingham, West Midlands. Prodrive Composites Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
07764727
Private limited company
Age
14 years
Incorporated 7 September 2011
Size
Unreported
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 159 days
For period 2 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
6th Floor, Bank House
Cherry Street
Birmingham
B2 5AL
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Prodrive Composites Limited Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PE
Telephone
01295754000
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Jul 1959
Director • Managing Director • British • Lives in UK • Born in Oct 1967
Director • Finance Director • English • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Prodrive (Holdings) Limited
Tim Mark Colchester and David Pender 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
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
Motorsport UK Association Limited
David Pender Richards is a mutual person.
Active
Prodrive Motorsport Limited
Tim Mark Colchester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£247K
Increased by £73K (+42%)
Turnover
£9.77M
Decreased by £1.6M (-14%)
Employees
129
Increased by 15 (+13%)
Total Assets
£4.87M
Increased by £538K (+12%)
Total Liabilities
-£5.09M
Increased by £2.41M (+90%)
Net Assets
-£212K
Decreased by £1.87M (-113%)
Debt Ratio (%)
104%
Increased by 42.64% (+69%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 28 Jul 2025
Liquidator Removed By Court
1 Month Ago on 28 Jul 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 4 Mar 2025
Charge Satisfied
6 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Adam David Robson Resigned
9 Months Ago on 12 Nov 2024
Warren Edward Roberts Resigned
9 Months Ago on 12 Nov 2024
New Charge Registered
1 Year Ago on 29 Aug 2024
Nicola Ann Irons Resigned
1 Year Ago on 9 Aug 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 28 Jul 2025
Removal of liquidator by court order
Submitted on 28 Jul 2025
Statement of affairs
Submitted on 13 Mar 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Mar 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Appointment of a voluntary liquidator
Submitted on 4 Mar 2025
Registered office address changed from Prodrive Composites Limited Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PE to 6th Floor, Bank House Cherry Street Birmingham B2 5AL on 4 March 2025
Submitted on 4 Mar 2025
Satisfaction of charge 077647270007 in full
Submitted on 13 Feb 2025
Confirmation statement made on 7 September 2024 with updates
Submitted on 25 Nov 2024
Repayment History
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