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Prodrive Investments Limited

02298732

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Prodrive Headquarters, Chalker Way, Banbury, OX16 4XD
Incorporated 21/09/1988

Previously known as

Hundred Percent Properties Limited · until 11/04/2017
Prodrive Properties Limited · until 02/01/2003
Neejam 14 Limited · until 15/12/1988

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Pender Richards

director · Since 31/05/1991

MOTORSPORT CONSULTANT

BRITISH · ENGLAND · Age 74

Also on 24 other boards

Karen Richards

director · Since 20/12/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Mr Tim Mark Colchester

director · Since 23/06/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 17 other boards

David Pender Richards

director

British · England · Age 74

Karen Richards

director · Since 20/12/2000

British · England · Age 72

Tim Mark Colchester

director · Since 23/06/2017

British · England · Age 55

Former

John Francis Bailey

secretary · Resigned 22/08/1997

Timothy Carew Bailey

secretary · Resigned 05/09/2014

Robert Eden

secretary · Resigned 23/06/2017

Persons with Significant Control

Prodrive Topco Limited

75–100% shares
75–100% votes
Appoint directors

Prodrive Headquarters, Chalker Way, Oxfordshire, OX16 4XD

Reg: 14670481 · Companies House · Private Limited Company

Notified 23/02/2023

Former PSCs

Mr David Pender Richards

Ceased 31/03/2017

Prodrive Group Limited

Ceased 22/02/2023

Richards Family Ventures Limited

Ceased 23/02/2023

Change History

officer appointedCOLCHESTER, Tim Mark
2026-08-15
officer appointedRICHARDS, David Pender
2026-08-15
officer appointedRICHARDS, Karen
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Prodrive Headquarters
2026-08-15

C/ PRODRIVE HEADQUARTERS

post townBanbury
2026-08-15

BANBURY

sic codes64209
2026-08-15

70100

CompanyRankvs 15+ SIC 64209 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software