PRODRIVE COMPOSITES LIMITED

Active - Accounts Filed

General Information

NAME
PRODRIVE COMPOSITES LIMITED

COMPANY NUMBER
07764727

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles

INCORPORATION DATE
07/09/2011 (13 years and 3 months old)

WEBSITE
www.prodrive.com

CONFIRMATION STATEMENT MADE UP TO
07/09/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
07/09/2011 18/11/2011
CONSIDER LIMITED

REGISTERED ADDRESS

PRODRIVE COMPOSITES LIMITED, PRECEDENT DRIVE, MILTON KEYNES
BUCKINGHAMSHIRE
MK13 8PE

Telephone: 01295273355
TPS: No

TRADING ADDRESSES

Precedent Drive
Rooksley
Milton Keynes
Buckinghamshire
MK13 8PE

Telephone: 754000

Credit Risk Overview

Want to learn more about PRODRIVE COMPOSITES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£247k

41.95%

NET WORTH

- £243k

114.81%

TOTAL LIABILITIES

£4.8M

88.85%

NET ASSETS

- £212k

112.77%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PRODRIVE (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
PRODRIVE COMPOSITES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 27/11/2024	Event: Adam David Robson (912550385) has left the board
Date: 27/11/2024	Event: Warren Edward Roberts (913685903) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PRODRIVE COMPOSITES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PRODRIVE COMPOSITES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PRODRIVE COMPOSITES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£247k

41.95%

NET WORTH

- £243k

114.81%

TOTAL LIABILITIES

£4.8M

88.85%

NET ASSETS

- £212k

112.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN WESTON	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
PRODRIVE (HOLDINGS) LTD	Owned: 36.89 %	Shares: 45,000	Price per share: £0.00	Total Value: £0.45
BGF NOMINEES LTD	Owned: 28.69 %	Shares: 35,000	Price per share: £0.00	Total Value: £0.35
PRODRIVE (HOLDINGS) LTD	Owned: 17.55 %	Shares: 21,413	Price per share: £0.00	Total Value: £0.21
WARREN ROBERTS	Owned: 10.61 %	Shares: 12,950	Price per share: £0.00	Total Value: £0.13
JOHN WESTON	Owned: 0.01 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
WARREN ROBERT	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
ADAM ROBSON	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
WARREN ROBERTS	Owned: 0.01 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
PRODRIVE HOLDINGS LTD	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
BUSINESS GROWTH FUND PLC	Owned: 0.01 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
PRODRIVE HOLDINGS LTD	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
PRODRIVE HOLDINGS LTD	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
PRODRIVE HOLDINGS LTD	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
JOHN WESTON	Owned: 2.23 %	Shares: 2,720	Price per share: £0.00	Total Value: £0.03
JOHN WESTON	Owned: 1.87 %	Shares: 2,280	Price per share: £0.00	Total Value: £0.02
ADAM ROBSON	Owned: 1.52 %	Shares: 1,850	Price per share: £0.00	Total Value: £0.02
WARREN ROBERTS	Owned: 0.93 %	Shares: 1,130	Price per share: £0.00	Total Value: £0.01
BUSINESS GROWTH FUND PLC	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
BUSINESS GROWTH FUND PLC	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
BUSINESS GROWTH FUND PLC	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
ADAM ROBSON	Owned: 0.01 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tim Mark Colchester 27/01/2014 - Present (10 years and 11 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 14 Past: 16	View Report
David Pender Richards 21/07/2015 - Present (9 years and 5 months) Born in Jun 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 20 Past: 25	View Report
David Bellis 12/12/2022 - Present (2years) Born in Jan 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Paul Russell 07/09/2011 - Present (13 years and 3 months) Born in May 1967	Status: Resigned	Position: Director	Appointments: Current: 16 Past: 269	View Report
BRIAN LOVEGROVE 07/09/2011 - Present (13 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 17 Past: 1143	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PRODRIVE GROUP LIMITED	In Liquidation	View Report
PRODRIVE INVESTMENTS LIMITED	Non-Trading	View Report
PRODRIVE (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
BRANDAND LIMITED	Active - Accounts Filed	View Report
PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED	Active - Accounts Filed	View Report
PRODRIVE ADVANCED TECHNOLOGIES LIMITED	Non-Trading	View Report
PRODRIVE ENGINEERING LIMITED	Active - Accounts Filed	View Report
PRODRIVE COMPOSITES LIMITED	Active - Accounts Filed	View Report
PRODRIVE MOTORSPORT LIMITED	Active - Accounts Filed	View Report
ASTON MARTIN RACING LIMITED	Non-Trading	View Report
RALLY 2011 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 27/11/2024	Event: Adam David Robson (912550385) has left the board
Date: 27/11/2024	Event: Warren Edward Roberts (913685903) has left the board
Date: 13/08/2024	Event: Nicola Ann Irons (910107344) has left the board
Date: 08/03/2024	Event: New Accounts filed
Date: 28/12/2023	Event: Brian William Hawkes (907878157) has left the board
Date: 25/12/2023	Event: New Board Member Nicola Ann Irons (910107344) Appointed
Date: 15/10/2023	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: Jonathan Earl (927539245) has left the board
Date: 16/12/2022	Event: New Board Member David Bellis (930330915) Appointed
Date: 18/11/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 21/10/2021	Event: New Confirmation Statement filed
Date: 20/04/2021	Event: New Board Member Brian William Hawkes (907878157) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Accounts filed
Date: 16/10/2020	Event: New Board Member Jonathan Earl (927539245) Appointed
Date: 15/10/2020	Event: Ian Downing (917209698) has left the board
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Confirmation Statement filed
Date: 21/08/2019	Event: New Accounts filed
Date: 30/09/2018	Event: New Accounts filed
Date: 15/09/2018	Event: New Confirmation Statement filed
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 01/08/2017	Event: John Pix Weston (908582793) has left the board
Date: 01/08/2017	Event: New Board Member Adam David Robson (912550385) Appointed
Date: 09/03/2017	Event: New Board Member Warren Edward Roberts (913685903) Appointed
Date: 18/10/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Annual Return filed
Date: 16/09/2016	Event: Dominic Owen Cartwright (919128657) has left the board
Date: 09/10/2015	Event: New Annual Return filed
Date: 18/08/2015	Event: New Board Member John Pix Weston (908582793) Appointed
Date: 18/08/2015	Event: New Board Member Ian Downing (917209698) Appointed
Date: 18/08/2015	Event: Ian Downing (919997624) has left the board
Date: 18/08/2015	Event: John Pix Weston (919997590) has left the board
Date: 10/08/2015	Event: New Board Member Ian Downing (919997624) Appointed
Date: 10/08/2015	Event: New Board Member David Pender Richards (901141042) Appointed
Date: 10/08/2015	Event: New Board Member John Pix Weston (919997590) Appointed
Date: 23/07/2015	Event: Change in Reg. Office
Date: 23/07/2015	Event: New Accounts filed
Date: 22/04/2015	Event: Change in Reg. Office
Date: 19/12/2014	Event: New Accounts filed
Date: 08/10/2014	Event: New Board Member Dominic Owen Cartwright (919128657) Appointed
Date: 08/10/2014	Event: Dominic Owen Cartwright (908115635) has left the board
Date: 21/09/2014	Event: New Annual Return filed

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PRODRIVE COMPOSITES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£247k

- £243k

£4.8M

- £212k

People Overview

3

11

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£247k

- £243k

£4.8M

- £212k

Accounts

People Overview

3

11

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™