Back to search

Prodrive Investments Limited

02298732

active
Private Limited Company
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

C/ PRODRIVE HEADQUARTERS, BANBURY, OX16 4XD
Incorporated 21/09/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

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

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

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/2014Registered 27/06/2014Satisfied 12/09/2014
Charge
satisfied

PENTBRIDGE PROPERTIES LIMITED

Created 17/09/2013Registered 01/10/2013Satisfied 24/06/2014
charge
satisfied

THE ROYAL BANK ODF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 08/09/2010Registered 21/09/2010Satisfied 12/08/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 08/09/2010Registered 21/09/2010Satisfied 12/09/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/04/2004Registered 11/05/2004Satisfied 12/08/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/04/2004Registered 01/05/2004Satisfied 12/09/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2001Registered 04/04/2001Satisfied 12/08/2014
charge
satisfied

BARCLAYS BANK PLC

Created 19/11/1999Registered 26/11/1999Satisfied 27/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 19/11/1999Registered 26/11/1999Satisfied 02/05/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/09/1997Registered 25/09/1997Satisfied 03/10/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/1997Registered 28/07/1997Satisfied 03/10/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/05/1994Registered 24/05/1994Satisfied 03/10/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1993Registered 16/04/1993Satisfied 03/10/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1993Registered 16/04/1993Satisfied 03/10/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1993Registered 16/04/1993Satisfied 03/10/2013
charge
satisfied

MOBIL OIL COMPANY LIMITED

Created 23/12/1988Registered 10/01/1989Satisfied 28/05/1992
charge
satisfied

SWISS BANK CORPORATION

Created 22/12/1988Registered 23/12/1988Satisfied 24/02/1998

CompanyRankvs 14418+ SIC 70100 peers
35

Financial strength12th percentile among SIC peers · 3/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Bibby Line Group Limited
90
2Lea Redway Limited
90
3Saria Limited
90
4J.R. Rix & Sons Limited
90
5G.R. Lane Holdings Limited
90
6Nidec Control Techniques Limited
90
7Langham Industries Limited
90
8Hunt Group Limited
90
9Sfs Group Fastening Technology Limited
90
10James T Blakeman & Co (Holdings) Limited
90
14418Prodrive Investments Limited
35
How is this score calculated?
Financial strength3/25 pts

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

Employees2/15 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