PRODRIVE INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 19 Sept 2025

Confirmation Statement Submitted 2 Jun 2025

Net assets £1.58M £0.00 2024 year on year

Total assets £1.66M £86.09K 2024 year on year

Total Liabilities £86.09K

Charges 17

17 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/ Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD

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

N/A

Net Assets

£1.58M

Total Liabilities

£86.09k

Turnover

N/A

Employees

N/A

Debt Ratio

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 3 resigned

Show resigned officers

						Status
David Pender Richards	Director	British	England	73	31 May 1991	Active
Karen Richards	Director	British	England	72	20 Dec 2000	Active
Tim Mark Colchester	Director	British	England	54	23 Jun 2017	Active

Shareholders

Shareholders (2)


Prodrive Topco Limited	100.0%	1	Ordinary	12 Jun 2024
Prodrive Group Limited	0.0%	0	Ordinary	12 Jun 2024

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

David Pender Richards

Ceased 31 Mar 2017

Ceased

Richards Family Ventures Limited

Ceased 23 Feb 2023

Ceased

Prodrive Group Limited

Ceased 22 Feb 2023

Ceased

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Group Structure

PRODRIVE TOPCO LIMITED united kingdom shares 25 to 50 percent

RICHARDS FAMILY HOLDINGS LIMITED united kingdom

PRODRIVE INVESTMENTS LIMITED Current Company

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

Charges

17 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
2 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-31 with no updates	View(3 pages)
19 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
12 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-05-31 with updates	View(4 pages)
9 May 2024	Officers	Change to director Karen Richards on 2024-05-09	View(2 pages)