Website & contact details
- Group website
- The site of this company’s group or brand.
Prodrive Advanced Technologies Limited
- Incorporated
- 18 October 2010 (16 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- Prodrive HeadquartersChalker WayBanburyOX16 4XD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
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 (3 former)
27 May 2016
16 December 2015
26 September 2014
18 September 2014
27 January 2014
13 January 2014
13 January 2014
18 October 2010
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
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 03255719
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 This company 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 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 | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 13 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 November 2024 | Confirmation statement with no updates | 18 October 2024 | ||
| 25 July 2024 | Accounts for a dormant company | 31 December 2023 |
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