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Richards Family Holdings Limited

Richards Family Holdings Limited is an active company incorporated on 24 March 2017 with the registered office located in Banbury, Oxfordshire. Richards Family Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10690127
Private limited company
Age
8 years
Incorporated 24 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Prodrive Headquarters
Chalker Way
Banbury
Oxfordshire
OX16 4XD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1953
Director • Motorsport Consultant • British • Lives in England • Born in Jun 1952
Mr David Pender Richards
PSC • British • Lives in UK • Born in Jun 1952
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 Management 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
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 (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.58M
Decreased by £441K (-3%)
Total Liabilities
-£5K
Decreased by £420K (-99%)
Net Assets
£12.58M
Decreased by £21K (-0%)
Debt Ratio (%)
0%
Decreased by 3.22% (-99%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 30 Oct 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Accounting Period Shortened
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Oct 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Previous accounting period shortened from 31 December 2023 to 31 March 2023
Submitted on 25 Sep 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 4 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 23 March 2022 with no updates
Submitted on 30 Mar 2022
Repayment History
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