Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Prodrive Investments Limited
- Incorporated
- 21 September 1988 (38 years)
- Previously known as
- Hundred Percent Properties Limited (until 11 April 2017)Prodrive Properties Limited (until 2 January 2003)Neejam 14 Limited (until 15 December 1988)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Karen Richards
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Prodrive HeadquartersChalker WayBanburyOX16 4XD
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2017
British
Born May 1971 (55)
Richards, Karen
Director · Appointed 20 December 2000
British
Born December 1953 (72)
Director
British
Born June 1952 (74)
Officer history (3 former)
23 June 2017
23 June 2017
Resigned Eden, Robert as Secretary
5 September 2014
Appointed Eden, Robert as Secretary
5 September 2014
20 December 2000
Appointed Richards, Karen as Director
22 August 1997
22 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14670481
Former controllers (3)
23 February 2023
Ceased Richards Family Ventures Limited — Owns 75–100% of shares
22 February 2023
Ceased Prodrive Group Limited — Owns 75–100% of shares
31 March 2017
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Hundred Percent Holdings Limited Owns 25–50% of shares
Hundred Percent Aviation Limited Owns 75–100% of shares
Hundred Percent Cornwall Ltd. Owns 75–100% of shares
St. Mawes Limited Owns 75–100% of shares
Hundred Percent Management Limited Owns 75–100% of shares
Prodrive Topco Limited Owns 25–50% of shares
Prodrive Investments Limited This company Owns 75–100% of shares
Richards Heritage Collection Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2023 | |
|---|---|
| Shareholder Funds | £1,578,560 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Amended accounts for a dormant company | 31 December 2025 | ||
| 24 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 4 June 2026 | Registered office address changed | |||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 |
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