PRODRIVE ENGINEERING LIMITED - Profile & Financials

Accounts Submitted 19 Sept 2025

Confirmation Statement Submitted 22 Apr 2025

Net assets £-2.73M £2.53M 2024 year on year

Total assets £1.08M £408.00K 2024 year on year

Total Liabilities £3.81M £2.13M 2024 year on year

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD England

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 (2015–2024)

Cash in Bank

£1.00k

Decreased by £11.00k (-92%)

Net Assets

-£2.73M

Decreased by £2.53M (-1273%)

Total Liabilities

£3.81M

Increased by £2.13M (+126%)

Turnover

N/A

Employees

Decreased by 2 (-4%)

Debt Ratio

353%

Increased by 240 (+212%)

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

£53k awarded

Show:

Investors (0)

No investor information available

Officers

2 active 4 resigned

Show resigned officers

						Status
David Pender Richards	Director	British	England	73	27 May 2016	Active
Tim Mark Colchester	Director	British	England	54	22 Apr 2015	Active

Shareholders

Shareholders (2)


Prodrive Automotive Technology (europe) Ltd	100.0%	10	Ordinary	22 Apr 2016
Ingleby Nominees Limited	0.0%	0	Ordinary	22 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prodrive Automotive Technology (europe) Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

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 (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 ENGINEERING LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(14 pages)
22 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-22 with no updates	View(3 pages)
28 Oct 2024	Officers	Termination of Iain Thomas Roche as director on 2024-10-28	View(1 page)
27 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(25 pages)
26 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-22 with no updates	View(3 pages)