CompanyTrack
P

PRODRIVE TOPCO LIMITED

Active Banbury

Activities of other holding companies n.e.c.

411 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
P

PRODRIVE TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 17 Feb 2023 Active Banbury, United Kingdom 411 employees prodrive.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 5 Mar 2025
Net assets £305.00K £4.90M 2024 year on year
Total assets £50.52M £8.58M 2024 year on year
Total Liabilities £50.21M £3.68M 2024 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 (Milton Keynes)

Precedent Dr, Bradwell Common, Milton Keynes MK13 8PE

Credit Report

Discover PRODRIVE TOPCO LIMITED's Credit Score, limit, and payment likelihood.

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 (2022–2024)

Cash in Bank

£2.55M

Decreased by £5.73M (-69%)

Net Assets

£305.00k

Decreased by £4.90M (-94%)

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

99%

Increased by 8 (+9%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 9,997 Shares £99.97 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 20232,999£29.99£0.01
23 Feb 20236,998£69.98£0.01

Officers

Officers

2 active
Status
David Pender RichardsDirectorBritishEngland7317 Feb 2023Active
Karen RichardsDirectorBritishUnited Kingdom7217 Feb 2023Active

Shareholders

Shareholders (3)

David Pender Richards
64.0%
6,40019 Feb 2024
Richards Family Holdings Limited
30.0%
3,00019 Feb 2024
Karen Richards
6.0%
60019 Feb 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Richards Family Holdings Limited

United Kingdom

Active
Notified 17 Feb 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Pender Richards

British

Active
Notified 17 Feb 2023
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

Karen Richards

Ceased 23 Feb 2023

Ceased

Group Structure

Group Structure

PRODRIVE TOPCO LIMITED Current Company
PRODRIVE INVESTMENTS 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
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(53 pages)
5 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-16 with no updatesView(3 pages)
7 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(60 pages)
18 Apr 2024AccountsAnnual accounts made up to 2024-02-28View(1 page)
19 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-16 with updatesView(4 pages)
19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

5 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-16 with no updates

7 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

18 Apr 2024 Accounts

Annual accounts made up to 2024-02-28

19 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-16 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 19 Sept 2025

Confirmation statement made on 2025-02-16 with no updates

11 months ago on 5 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 7 Oct 2024

Annual accounts made up to 2024-02-28

1 years ago on 18 Apr 2024

Confirmation statement made on 2024-02-16 with updates

1 years ago on 19 Feb 2024