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Dunroman Limited

Dunroman Limited is a liquidation company incorporated on 24 March 2017 with the registered office located in Banbury, Oxfordshire. Dunroman Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
10690132
Private limited company
Age
8 years
Incorporated 24 March 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 June 2024 (1 year 2 months ago)
Next confirmation dated 18 June 2025
Was due on 2 July 2025 (2 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
Prodrive Headquarters
Chalker Way
Banbury
Oxfordshire
OX16 4XD
United Kingdom
Same address since incorporation
Telephone
01295 273355
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Motorsport Consultant • British • Lives in UK • Born in Jun 1952
Director • British • Lives in England • Born in Dec 1953
Director • Finance Director • British • Lives in England • Born in May 1971
Mr David Pender Richards
PSC • British • Lives in UK • Born in Jun 1952
Richards Family Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prodrive (Holdings) Limited
Tim Mark Colchester and Mrs Karen Richards 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 Automotive Technology (Europe) Limited
Tim Mark Colchester is a mutual person.
Active
Hundred Percent Management Limited
Mrs Karen Richards 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3.06M
Decreased by £3.15M (-51%)
Turnover
£61.71M
Increased by £9.9M (+19%)
Employees
298
Increased by 40 (+16%)
Total Assets
£52.67M
Increased by £5.73M (+12%)
Total Liabilities
-£45.05M
Increased by £4.19M (+10%)
Net Assets
£7.62M
Increased by £1.54M (+25%)
Debt Ratio (%)
86%
Decreased by 1.51% (-2%)
Latest Activity
Declaration of Solvency
11 Months Ago on 9 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 9 Oct 2024
Tim Mark Colchester Resigned
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 4 May 2023
Charge Satisfied
2 Years 4 Months Ago on 4 May 2023
New Charge Registered
2 Years 6 Months Ago on 13 Feb 2023
New Charge Registered
2 Years 6 Months Ago on 13 Feb 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 9 Oct 2024
Declaration of solvency
Submitted on 9 Oct 2024
Resolutions
Submitted on 9 Oct 2024
Termination of appointment of Tim Mark Colchester as a director on 28 August 2024
Submitted on 28 Aug 2024
Certificate of change of name
Submitted on 4 Jul 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 24 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 19 Jun 2023
Satisfaction of charge 106901320001 in full
Submitted on 4 May 2023
Satisfaction of charge 106901320002 in full
Submitted on 4 May 2023
Repayment History
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