PRODRIVE ENGINEERING LIMITED

Active United Kingdom

Dormant Company

53 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Dormant Company
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PRODRIVE ENGINEERING LIMITED

Dormant Company

Founded 22 Apr 2015 Active United Kingdom 53 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Dormant Company

Previous Company Names

PRODRIVE PROJECTS LIMITED 22 Apr 2015 — 1 May 2015
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Apr 2026 Next due 6 May 2027 10 months remaining
Net assets £-3M £3M 2024 year on year
Total assets £1M £408K 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PRODRIVE ENGINEERING LIMITED (09555248), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 22 Apr 2015. Dormant Company. 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 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£1.00k

Decreased by £11.00k (-92%)

Net Assets

-£2.73M

Decreased by £2.53M (-1273%)

Total Liabilities

£3.81M

Increased by £2.13M (+126%)

Turnover

N/A

Employees

53

Decreased by 2 (-4%)

Debt Ratio

353%

Increased by 240 (+212%)

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

Grants 1

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Colchester, Tim MarkDirectorBritishEngland5522 Apr 2015Active
Richards, David PenderDirectorBritishUnited Kingdom7427 May 2016Active

Shareholders

Shareholders (1)

Prodrive Automotive Technology (europe) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

PRODRIVE ENGINEERING LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 22 Apr 2026 with updates
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Apr 2025Confirmation StatementConfirmation statement made on 22 Apr 2025 with no updates
28 Oct 2024OfficersTermination of Iain Thomas Roche as director on 28 Oct 2024
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
24 Apr 2026 Confirmation Statement

Confirmation statement made on 22 Apr 2026 with updates

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Apr 2025 Confirmation Statement

Confirmation statement made on 22 Apr 2025 with no updates

28 Oct 2024 Officers

Termination of Iain Thomas Roche as director on 28 Oct 2024

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 22 Apr 2026 with updates

1 months ago on 24 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025

Confirmation statement made on 22 Apr 2025 with no updates

1 years ago on 22 Apr 2025

Termination of Iain Thomas Roche as director on 28 Oct 2024

1 years ago on 28 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024