PRODRIVE MOTORSPORT LIMITED - Profile & Financials

Accounts Submitted 19 Sept 2025

Confirmation Statement Submitted 7 Apr 2025

Net assets £14.51M £365.00K 2024 year on year

Total assets £46.75M £13.38M 2024 year on year

Total Liabilities £32.24M £13.02M 2024 year on year

Charges 11

1 outstanding 10 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD

Office (Milton Keynes)

Precedent Dr, Bradwell Common, Milton Keynes MK13 8PE

Telephone

0129 527 3355

abrown@prodrive.com

Website

prodrive.com

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£626.00k

Decreased by £7.20M (-92%)

Net Assets

£14.51M

Decreased by £365.00k (-2%)

Total Liabilities

£32.24M

Decreased by £13.02M (-29%)

Turnover

£84.62M

Increased by £27.00M (+47%)

Employees

239

Increased by 46 (+24%)

Debt Ratio

69%

Decreased by 6 (-8%)

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

3 active 13 resigned

Show resigned officers

						Status
David Pender Richards	Director	British	England	73	Unknown	Active
Nicholas Lines	Director	British	England	54	4 Mar 2025	Active
Tim Mark Colchester	Director	British	England	54	27 Jan 2014	Active

Shareholders

Shareholders (2)


Prodrive (holdings) Ltd	100.0%	1	Ordinary	5 May 2016
Prodrive 2000 Limited	0.0%	0	Ordinary	5 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prodrive (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

PRODRIVE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

PRODRIVE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRODRIVE TOPCO LIMITED united kingdom shares 25 to 50 percent

RICHARDS FAMILY HOLDINGS LIMITED united kingdom

PRODRIVE MOTORSPORT LIMITED Current Company

ASTON MARTIN RACING LIMITED united kingdom shares 75 to 100 percent

RALLY 2011 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

Charges

1 outstanding 10 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(35 pages)
7 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-07 with no updates	View(3 pages)
18 Mar 2025	Officers	Appointment of Mr Nicholas Lines as director on 2025-03-04	View(2 pages)
18 Oct 2024	Officers	Termination of John Gaw as director on 2024-09-10	View(1 page)
21 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(40 pages)