RALLY 2011 LIMITED - Profile & Financials

Accounts Submitted 13 Jun 2025

Confirmation Statement Submitted 18 Nov 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 5 resigned

Show resigned officers

						Status
David Pender Richards	Director	British	England	73	22 Dec 2011	Active
Richard Charles Taylor	Director	British	England	71	17 Nov 2006	Active
Tim Mark Colchester	Director	British	England	54	16 Dec 2015	Active

Shareholders

Shareholders (1)


Prodrive Motorsport Limited	100.0%	1	Ordinary	24 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prodrive Motorsport Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

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Group Structure

PRODRIVE MOTORSPORT LIMITED united kingdom shares 75 to 100 percent

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

RALLY 2011 LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-17 with no updates	View(3 pages)
13 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
19 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-17 with no updates	View(3 pages)
25 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
17 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-11-17 with no updates	View(3 pages)