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Prodrive Topco Limited
Prodrive Topco Limited is an active company incorporated on 17 February 2023 with the registered office located in Banbury, Oxfordshire. Prodrive Topco Limited was registered 2 years 8 months ago.
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Status
Active
Active since
incorporation
Company No
14670481
Private limited company
Age
2 years 8 months
Incorporated
17 February 2023
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
16 February 2025
(8 months ago)
Next confirmation dated
16 February 2026
Due by
2 March 2026
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Prodrive Topco Limited
Contact
Update Details
Address
Prodrive Headquarters, Chalker Way
Banbury
Oxfordshire
OX16 4XD
United Kingdom
Same address since
incorporation
Companies in OX16 4XD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Karen Richards
Director • British • Lives in UK • Born in Dec 1953
David Pender Richards
Director • British • Lives in UK • Born in Jun 1952
David Pender Richards
PSC • British • Lives in UK • Born in Jun 1952
Richards Family Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Richards Heritage Collection Limited
David Pender Richards and Karen Richards are mutual people.
Active
Richards Family Ventures Limited
David Pender Richards and Karen Richards are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.55M
Decreased by £5.73M (-69%)
Turnover
£111.19M
Increased by £31.43M (+39%)
Employees
411
Increased by 66 (+19%)
Total Assets
£50.52M
Decreased by £8.58M (-15%)
Total Liabilities
-£50.21M
Decreased by £4.8M (-9%)
Net Assets
£305K
Decreased by £3.78M (-93%)
Debt Ratio (%)
99%
Increased by 6.31% (+7%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Accounting Period Shortened
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Karen Richards (PSC) Resigned
2 Years 8 Months Ago on 23 Feb 2023
Richards Family Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 23 Feb 2023
David Pender Richards (PSC) Details Changed
2 Years 8 Months Ago on 23 Feb 2023
Incorporated
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 18 Apr 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 19 Feb 2024
Resolutions
Submitted on 28 Feb 2023
Change of details for David Pender Richards as a person with significant control on 23 February 2023
Submitted on 24 Feb 2023
Change of details for Richards Family Holdings Limited as a person with significant control on 23 February 2023
Submitted on 24 Feb 2023
Cessation of Karen Richards as a person with significant control on 23 February 2023
Submitted on 24 Feb 2023
Statement of capital following an allotment of shares on 23 February 2023
Submitted on 24 Feb 2023
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Repayment History
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