PRODRIVE (HOLDINGS) LIMITED
Activities of head offices
PRODRIVE (HOLDINGS) LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD
Full company profile for PRODRIVE (HOLDINGS) LIMITED (03855989), an active supply chain, manufacturing and commerce models company based in Banbury, United Kingdom. Incorporated 8 Oct 1999. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.55M
Net Assets
£66.00k
Total Liabilities
£50.21M
Turnover
£111.19M
Employees
411
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Aug 2015 | Series C |
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 25 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Prodrive Investments Limited
Unknown
- Ownership Of Shares 75 To 100 Percent,right To Appoint And Remove Directors
Hundred Percent Group Ltd
Ceased 30 Apr 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 4, Chalker Way, Banbury (OX16 4XD) CHERWELL | Leasehold | - | 26 Jan 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-05 with no updates | |
| 27 Oct 2025 | Officers | Appointment of Mr Mohammed Alroumi as director on 2025-10-24 | |
| 24 Oct 2025 | Officers | Termination of Roupen Avsharian as director on 2025-10-24 | |
| 19 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 13 Feb 2025 | Officers | Appointment of Mr Nicholas Lines as director on 2025-02-12 |
Confirmation statement made on 2025-11-05 with no updates
Appointment of Mr Mohammed Alroumi as director on 2025-10-24
Termination of Roupen Avsharian as director on 2025-10-24
Annual accounts made up to 2024-12-31
Appointment of Mr Nicholas Lines as director on 2025-02-12
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-05 with no updates
5 months ago on 5 Nov 2025
Appointment of Mr Mohammed Alroumi as director on 2025-10-24
5 months ago on 27 Oct 2025
Termination of Roupen Avsharian as director on 2025-10-24
5 months ago on 24 Oct 2025
Annual accounts made up to 2024-12-31
7 months ago on 19 Sept 2025
Appointment of Mr Nicholas Lines as director on 2025-02-12
1 years ago on 13 Feb 2025