Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Rally 2011 Limited
- Incorporated
- 17 November 2006 (19 years)
- Previously known as
- Rally99 Limited (until 27 November 2009)Subaru World Rally Team Limited (until 28 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Prodrive HeadquartersChalker WayBanburyOX16 4XD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2015
British
Born May 1971 (55)
Director · Appointed 22 December 2011
British
Born June 1952 (74)
Officer history (6 former)
15 April 2026
28 January 2016
16 December 2015
13 January 2014
22 December 2011
22 December 2011
3 April 2009
Resigned Howarth, Paul as Director
19 December 2006
Appointed Howarth, Paul as Director
17 November 2006
17 November 2006
17 November 2006
17 November 2006
17 November 2006
17 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 01777085
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Brandand Limited Owns 75–100% of shares
Hci Systems Limited Owns 75–100% of shares
Prodrive Automotive Technology (Europe) Limited Owns 75–100% of shares
Prodrive Advanced Technologies Limited Owns 75–100% of shares
Prodrive Motorsport Limited Owns 75–100% of shares
Aston Martin Racing Limited Owns 75–100% of shares
Rally 2011 Limited This company Owns 75–100% of shares
Prodrive Ventures Limited Owns 75–100% of shares
Elm Mobility Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 April 2026 | Termination of appointment of a director | |||
| 18 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 13 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 November 2024 | Confirmation statement with no updates | 17 November 2024 |
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London
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