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Prodrive Engineering Limited

Prodrive Engineering Limited is an active company incorporated on 22 April 2015 with the registered office located in Banbury, Oxfordshire. Prodrive Engineering Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09555248
Private limited company
Age
10 years
Incorporated 22 April 2015
Size
Unreported
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Prodrive Headquarters
Chalker Way
Banbury
Oxfordshire
OX16 4XD
England
Address changed on 21 Jul 2022 (3 years ago)
Previous address was - Chalker Way Banbury Oxfordshire OX16 4XD England
Telephone
01295 273355
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1952
Director • Accountant • British • Lives in England • Born in May 1971
Director • Managing Director • British • Lives in England • Born in Oct 1979
Prodrive Automotive Technology (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prodrive Automotive Technology (Europe) Limited
Tim Mark Colchester, Mr David Pender Richards, and 1 more are mutual people.
Active
Prodrive Motorsport Limited
Tim Mark Colchester is a mutual person.
Active
Prodrive Investments Limited
Tim Mark Colchester is a mutual person.
Active
Prodrive (Holdings) Limited
Tim Mark Colchester is a mutual person.
Active
Brandand Limited
Tim Mark Colchester is a mutual person.
Active
Rally 2011 Limited
Tim Mark Colchester is a mutual person.
Active
Aston Martin Racing Limited
Tim Mark Colchester is a mutual person.
Active
Prodrive Advanced Technologies Limited
Tim Mark Colchester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12K
Increased by £12K (%)
Turnover
£6.51M
Increased by £2.81M (+76%)
Employees
55
Increased by 12 (+28%)
Total Assets
£1.49M
Increased by £66K (+5%)
Total Liabilities
-£1.69M
Increased by £270K (+19%)
Net Assets
-£199K
Decreased by £204K (-4080%)
Debt Ratio (%)
113%
Increased by 13.74% (+14%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Iain Thomas Roche Resigned
10 Months Ago on 28 Oct 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Registered Address Changed
3 Years Ago on 21 Jul 2022
Dr Iain Thomas Roche Appointed
3 Years Ago on 1 May 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Termination of appointment of Iain Thomas Roche as a director on 28 October 2024
Submitted on 28 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 26 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 3 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Appointment of Dr Iain Thomas Roche as a director on 1 May 2022
Submitted on 21 Jul 2022
Registered office address changed from - Chalker Way Banbury Oxfordshire OX16 4XD England to Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD on 21 July 2022
Submitted on 21 Jul 2022
Confirmation statement made on 22 April 2022 with no updates
Submitted on 22 Apr 2022
Repayment History
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