PRODRIVE VENTURES LIMITED

Active Banbury

Activities of venture and development capital companies

2 employees website.com
Activities of venture and development capital companies
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PRODRIVE VENTURES LIMITED

Activities of venture and development capital companies

Founded 22 Jun 2012 Active Banbury, United Kingdom 2 employees website.com
Activities of venture and development capital companies

Previous Company Names

TUNNELLER LIMITED 22 Jun 2012 — 5 Dec 2016
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Jun 2025 Next due 6 Jul 2026 2 months remaining
Net assets £-849K £360K 2024 year on year
Total assets £340K £16K 2024 year on year
Total Liabilities £1M £376K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PRODRIVE VENTURES LIMITED (08115343), an active company based in Banbury, United Kingdom. Incorporated 22 Jun 2012. Activities of venture and development capital companies. 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£6.27k

Decreased by £112.63k (-95%)

Net Assets

-£849.08k

Decreased by £359.57k (-73%)

Total Liabilities

£1.19M

Increased by £375.95k (+46%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

350%

Increased by 99 (+39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Tim Mark ColchesterDirectorBritishEngland5427 Jan 2014Active

Shareholders

Shareholders (2)

Prodrive (holdings) Limited
100.0%
1,250
Tim Mark Colchester
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

David Pender Richards

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1952
Nature of Control
  • Right To Appoint And Remove Directors As Firm,significant Influence Or Control

Group Structure

Group Structure

PRODRIVE VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31
26 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
26 Sept 2025AccountsAnnual accounts filed
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-22 with no updates
26 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

26 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

26 Sept 2025 Accounts

Annual accounts filed

23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-22 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 26 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 26 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 26 Sept 2025

Annual accounts filed

6 months ago on 26 Sept 2025

Confirmation statement made on 2025-06-22 with no updates

10 months ago on 23 Jun 2025