PRODRIVE COMPOSITES LIMITED

Dissolved Birmingham

Manufacture of other parts and accessories for motor vehicles

129 employees website.com
Manufacture of other parts and accessories for motor vehicles
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PRODRIVE COMPOSITES LIMITED

Manufacture of other parts and accessories for motor vehicles

Founded 7 Sept 2011 Dissolved Birmingham, United Kingdom 129 employees website.com
Manufacture of other parts and accessories for motor vehicles

Previous Company Names

CONSIDER LIMITED 7 Sept 2011 — 18 Nov 2011
Accounts Due 31 Mar 2025 13 months overdue
Confirmation
Net assets £-212K £2M 2023 year on year
Total assets £5M £538K 2023 year on year
Total Liabilities £5M £2M 2023 year on year
Charges 11
3 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

6th Floor, Bank House Cherry Street Birmingham B2 5AL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PRODRIVE COMPOSITES LIMITED (07764727), a dissolved company based in Birmingham, United Kingdom. Incorporated 7 Sept 2011. Manufacture of other parts and accessories for motor vehicles. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£247.00k

Increased by £73.00k (+42%)

Net Assets

-£212.00k

Decreased by £1.87M (-113%)

Total Liabilities

£5.08M

Increased by £2.41M (+90%)

Turnover

£9.77M

Decreased by £1.60M (-14%)

Employees

129

Increased by 15 (+13%)

Debt Ratio

104%

Increased by 42 (+68%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 14 Shares £8.95m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 20241£0£0
4 Apr 20241£0£0
4 Apr 20241£0£0
4 Apr 20241£0£0
2 Jul 20211£0£0

Officers

Officers

1 active 2 resigned
Status
David Pender RichardsDirectorBritishEngland7321 Jul 2015Active

Shareholders

Shareholders (22)

Prodrive (holdings) Ltd
36.8%
45,000
Bgf Nominees Ltd
28.6%
35,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bgf Gp Limited

United Kingdom

Active
Notified 1 Oct 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Prodrive Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Bgf Investments Lp

Ceased 1 Oct 2017

Ceased

Group Structure

Group Structure

PRODRIVE COMPOSITES LIMITED Current Company

Charges

Charges

3 outstanding 8 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
5 Precedent Drive, Rooksley, Milton Keynes (MK13 8PE) MILTON KEYNES
Leasehold-28 Feb 2019
5 Precedent Drive, Rooksley, Milton Keynes (MK13 8PE)
Leasehold
Added 28 Feb 2019
District MILTON KEYNES

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
28 Jul 2025InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
13 Mar 2025InsolvencyLiquidation Voluntary Statement Of Affairs
13 Mar 2025InsolvencyLiquidation Disclaimer Notice
7 Mar 2025InsolvencyLiquidation Disclaimer Notice
28 Jul 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

28 Jul 2025 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

13 Mar 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

13 Mar 2025 Insolvency

Liquidation Disclaimer Notice

7 Mar 2025 Insolvency

Liquidation Disclaimer Notice

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

8 months ago on 28 Jul 2025

Liquidation Voluntary Removal Of Liquidator By Court

8 months ago on 28 Jul 2025

Liquidation Voluntary Statement Of Affairs

1 years ago on 13 Mar 2025

Liquidation Disclaimer Notice

1 years ago on 13 Mar 2025

Liquidation Disclaimer Notice

1 years ago on 7 Mar 2025