CompanyTrack
Sign Up Log In
P

PRODRIVE (HOLDINGS) LIMITED

Active Banbury

Activities of head offices

411 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
P

PRODRIVE (HOLDINGS) LIMITED

Activities of head offices

Founded 8 Oct 1999 Active Banbury, United Kingdom 411 employees prodrive.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 5 Nov 2025
Net assets £66.00K £5.42M 2024 year on year
Total assets £50.28M £9.10M 2024 year on year
Total Liabilities £50.21M £3.68M 2024 year on year
Charges 25
1 outstanding 24 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

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

Website

prodrive.com

Credit Report

Discover PRODRIVE (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

£2.55M

Decreased by £5.73M (-69%)

Net Assets

£66.00k

Decreased by £5.42M (-99%)

Total Liabilities

£50.21M

Decreased by £3.68M (-7%)

Turnover

£111.19M

Increased by £31.43M (+39%)

Employees

411

Increased by 66 (+19%)

Debt Ratio

100%

Increased by 9 (+10%)
See 10 Year Full Financials

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

5 active 20 resigned
Status
David Pender RichardsDirectorBritishEngland7319 Nov 1999Active
Karen RichardsDirectorBritishUnited Kingdom721 Jan 2015Active
Mohammed AlroumiDirectorKuwaitiKuwait3624 Oct 2025Active
Nicholas LinesDirectorBritishEngland5412 Feb 2025Active
Tim Mark ColchesterDirectorBritishEngland5427 Jan 2014Active

Shareholders

Shareholders (10)

Prodrive Investments Limited
65.2%
1,868,30819 Nov 2024
Prodrive Investments Limited
11.9%
340,91719 Nov 2024
William David Lapworth
2.8%
79,58319 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Prodrive Investments Limited

Unknown

Active
Notified 30 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hundred Percent Group Ltd

Ceased 30 Apr 2017

Ceased
See All Controllers

Group Structure

Group Structure

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 (HOLDINGS) LIMITED Current Company
BRANDAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
HCI SYSTEMS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
PRODRIVE COMPOSITES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PRODRIVE MOTORSPORT LIMITED united kingdom shares 75 to 100 percent
PRODRIVE VENTURES LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 24 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-05 with no updatesView(3 pages)
27 Oct 2025OfficersAppointment of Mr Mohammed Alroumi as director on 2025-10-24View(2 pages)
24 Oct 2025OfficersTermination of Roupen Avsharian as director on 2025-10-24View(1 page)
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(56 pages)
13 Feb 2025OfficersAppointment of Mr Nicholas Lines as director on 2025-02-12View(2 pages)
5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-05 with no updates

View Document(3 pages)
27 Oct 2025 Officers

Appointment of Mr Mohammed Alroumi as director on 2025-10-24

View Document(2 pages)
24 Oct 2025 Officers

Termination of Roupen Avsharian as director on 2025-10-24

View Document(1 page)
19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(56 pages)
13 Feb 2025 Officers

Appointment of Mr Nicholas Lines as director on 2025-02-12

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-05 with no updates

3 months ago on 5 Nov 2025

Appointment of Mr Mohammed Alroumi as director on 2025-10-24

3 months ago on 27 Oct 2025

Termination of Roupen Avsharian as director on 2025-10-24

3 months ago on 24 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 19 Sept 2025

Appointment of Mr Nicholas Lines as director on 2025-02-12

1 years ago on 13 Feb 2025