Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Richards Family Holdings Limited
- Incorporated
- 24 March 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- David Pender Richards
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Prodrive HeadquartersChalker WayBanburyOX16 4XD
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Pender Richards
Individual · Notified 24 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1952 (74)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Richards Family Holdings Limited This company
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 Owns 75–100% of shares
Richards Heritage Collection Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,572,118
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £5,775,718 | |
| Creditors (< 1 year) | £4,500 | |
| Net Current Assets | £5,771,218 | £5,771,098 |
| Net Assets | £12,572,118 | £12,575,474 |
| Shareholder Funds | £12,572,118 | £12,575,474 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 22 December 2025 | Current accounting period shortened | |||
| 30 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 March 2025 | Confirmation statement with no updates | 23 March 2025 | ||
| 5 December 2024 | Total exemption full accounts | 31 March 2024 |
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