Website & contact details
- Group website
- The site of this company’s group or brand.
Prodrive Ventures Limited
- Incorporated
- 22 June 2012 (14 years)
- Previously known as
- Tunneller Limited (until 5 December 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Prodrive HeadquartersChalker WayBanburyOX16 4XD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2014
British
Born May 1971 (55)
Director · Appointed 13 January 2014
British
Born June 1952 (74)
Officer history (3 former)
27 January 2014
13 January 2014
13 January 2014
11 September 2012
11 September 2012
11 September 2012
22 June 2012
22 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03855989
Former controllers (1)
1 July 2026
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 Owns 75–100% of shares
Prodrive Ventures Limited This company Owns 75–100% of shares
Elm Mobility Limited Owns 25–50% 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
- Cash
- £118,905
- Employees
- 3
- Current Ratio
- 0.2x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £200,473 |
| Current Assets | £123,094 |
| Debtors | £4,189 |
| Cash | £118,905 |
| Creditors (< 1 year) | £813,074 |
| Net Current Assets | (£689,980) |
| Shareholder Funds | (£489,507) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 July 2026 | Accounts filing | |||
| 2 July 2026 | Confirmation statement with updates | 22 June 2026 |
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