CompanyTrack
H

HUNDRED PERCENT HOLDINGS LIMITED

Active Banbury

Activities of other holding companies n.e.c.

71 employees Website
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.Activities of head offices
H

HUNDRED PERCENT HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 24 Mar 2017 Active Banbury, United Kingdom 71 employees 100percentgroup.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.Activities of head offices
Accounts Submitted 4 Nov 2025
Confirmation Statement Submitted 31 Mar 2025
Net assets £4.46M £190.75K 2023 year on year
Total assets £16.57M £2.77M 2023 year on year
Total Liabilities £12.12M £2.96M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD United Kingdom

Office (Manchester)

6, Mercury Park, Mercury Way, Trafford Park, Urmston, Stretford, Manchester M41 7LY

Credit Report

Discover HUNDRED PERCENT HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2017–2023)

Cash in Bank

£91.24k

Decreased by £153.41k (-63%)

Net Assets

£4.46M

Decreased by £190.75k (-4%)

Total Liabilities

£12.12M

Increased by £2.96M (+32%)

Turnover

£5.02M

Decreased by £1.06M (-17%)

Employees

71

Decreased by 5 (-7%)

Debt Ratio

73%

Increased by 7 (+11%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
David Pender RichardsDirectorBritishEngland7324 Mar 2017Active
Karen RichardsDirectorBritishUnited Kingdom7224 Mar 2017Active
Robert EdenSecretaryUnknownUnknown22 Nov 2017Active

Shareholders

Shareholders (3)

David Pender Richards
66.5%
16,57126 Mar 2018
Richards Family Holdings Limited
30.0%
7,47526 Mar 2018
Karen Richards
3.5%
87226 Mar 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Richards Family Holdings Limited

United Kingdom

Active
Notified 2 Aug 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Pender Richards

British

Active
Notified 24 Mar 2017
Residence England
DOB June 1952
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HUNDRED PERCENT HOLDINGS LIMITED Current Company
HUNDRED PERCENT AVIATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HUNDRED PERCENT CORNWALL LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HUNDRED PERCENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HUNDRED PERCENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(41 pages)
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
6 Jan 2025AccountsAnnual accounts made up to 2023-12-31View(42 pages)
16 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-31 with no updatesView(3 pages)
15 Nov 2023AccountsAnnual accounts made up to 2022-12-31View(40 pages)
4 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

6 Jan 2025 Accounts

Annual accounts made up to 2023-12-31

16 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-31 with no updates

15 Nov 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 4 Nov 2025

Confirmation statement made on 2025-03-31 with no updates

10 months ago on 31 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 6 Jan 2025

Confirmation statement made on 2024-03-31 with no updates

1 years ago on 16 Apr 2024

Annual accounts made up to 2022-12-31

2 years ago on 15 Nov 2023