Aston Martin Racing Limited

Active06201557 Private limited company
Incorporated
3 April 2007 (19 years)
Previously known as
DDL32 Limited (until 26 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Prodrive Headquarters
Chalker Way
Banbury
OX16 4XD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

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 13 January 2014
British
Born June 1952 (74)
Officer history (4 former)
28 January 2016
Resigned Bailey, Timothy Carew as Secretary
16 December 2015
Appointed Colchester, Tim Mark as Director
13 January 2014
Appointed Richards, David Pender as Director
13 January 2014
Resigned Scrivener, Clive Gerald as Director
3 April 2007
Appointed D & D Secretarial Ltd as Corporate Secretary
3 April 2007
Resigned D & D Secretarial Ltd as Corporate Secretary
3 April 2007
Appointed Dwyer, Daniel James as Director
3 April 2007
Resigned Dwyer, Daniel James as Director
3 April 2007
Appointed Scrivener, Clive Gerald as Director
3 April 2007
Appointed Bailey, Timothy Carew as Secretary

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
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 Composites Limited In liquidationOwns 25–50% of shares
Prodrive Motorsport Limited Owns 75–100% of shares
Aston Martin Racing Limited This company Owns 75–100% of shares
Rally 2011 Limited Owns 75–100% of shares
Prodrive Ventures Limited Owns 75–100% of shares
Elm Mobility Limited Owns 25–50% of shares
The Hummingbird Bicycle Company Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
8 April 2026Confirmation statement with no updates3 April 2026
13 June 2025Accounts for a dormant company31 December 2024
3 April 2025Confirmation statement with no updates3 April 2025
25 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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