PRODRIVE INVESTMENTS LIMITED

Active Banbury

Activities of head offices

0 employees website.com
Activities of head offices
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PRODRIVE INVESTMENTS LIMITED

Activities of head offices

Founded 21 Sept 1988 Active Banbury, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

HUNDRED PERCENT PROPERTIES LIMITED 2 Jan 2003 — 11 Apr 2017
PRODRIVE PROPERTIES LIMITED 15 Dec 1988 — 2 Jan 2003
NEEJAM 14 LIMITED 21 Sept 1988 — 15 Dec 1988
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Jun 2025 Next due 14 Jun 2026 15 days remaining
Net assets £2M £0 2024 year on year
Total assets £2M £86K 2024 year on year
Total Liabilities £86K
Charges 17
17 satisfied

Contact & Details

Contact

Registered Address

C/ Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD

Full company profile for PRODRIVE INVESTMENTS LIMITED (02298732), an active company based in Banbury, United Kingdom. Incorporated 21 Sept 1988. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.58M

Total Liabilities

£86.09k

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Karen RichardsDirectorBritishEngland7220 Dec 2000Active

Shareholders

Shareholders (2)

Prodrive Topco Limited
100.0%
1
Prodrive Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Prodrive Topco Limited

United Kingdom

Active
Notified 23 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Prodrive Group Limited

Ceased 22 Feb 2023

Ceased
Ceased

David Pender Richards

Ceased 31 Mar 2017

Ceased

Group Structure

Group Structure

PRODRIVE INVESTMENTS LIMITED Current Company

Charges

Charges

17 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jun 2025Confirmation StatementConfirmation statement made on 31 May 2025 with no updates
19 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Jun 2024Confirmation StatementConfirmation statement made on 31 May 2024 with updates
9 May 2024OfficersChange to director Karen Richards on 9 May 2024
19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jun 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with no updates

19 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

12 Jun 2024 Confirmation Statement

Confirmation statement made on 31 May 2024 with updates

9 May 2024 Officers

Change to director Karen Richards on 9 May 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025

Confirmation statement made on 31 May 2025 with no updates

12 months ago on 2 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Aug 2024

Confirmation statement made on 31 May 2024 with updates

1 years ago on 12 Jun 2024

Change to director Karen Richards on 9 May 2024

2 years ago on 9 May 2024