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Prodrive Ventures Limited

08115343

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)
  • Current liabilities exceed current assets (-10)

Details

Prodrive Headquarters, Chalker Way, Banbury, OX16 4XD
Incorporated 22/06/2012

Previously known as

Tunneller Limited · until 05/12/2016

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

96090
Other personal service activities

Officers

Mr David Pender Richards

director · Since 13/01/2014

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 74

Also on 24 other boards

Mr Tim Mark Colchester

director · Since 27/01/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 17 other boards

David Pender Richards

director · Since 13/01/2014

British · England · Age 74

Tim Mark Colchester

director · Since 27/01/2014

British · England · Age 55

Former

Bristol Legal Services Limited

corporate secretary · Resigned 11/09/2012

Thomas Paul Russell

director · Resigned 11/09/2012

Clive Gerald Scrivener

director · Resigned 13/01/2014

Persons with Significant Control

Prodrive (Holdings) Limited

75–100% shares

Prodrive Headquarters, Chalker Way, Banbury, OX16 4XD

Reg: 03855989 · Registrar Of Companies · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr David Pender Richards

Ceased 01/07/2026

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Prodrive Headquarters
2026-08-15

PRODRIVE HEADQUARTERS

post townBanbury
2026-08-15

BANBURY

sic codes96090
2026-08-15

64303

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

CompanyRankvs 15+ SIC 96090 peers
31

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.15× · 2/20
Longevity14 years trading (max 15) · 14/15
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.

Liquidity2/20 pts

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

Longevity14/15 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

£119k

Cash in the bank

Net Current Assets

-£690k

Working capital

Current Assets

£123k

Current Liabilities

£813k

Fixed Assets

£200k

Debtors

£4k

3avg. employees

Balance Sheet

Assets less current liabilities-£490k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20230.15

Derived from filed accounts. Not audited figures.