Company Information & Financial DataRICHARDS FAMILY HOLDINGS LIMITED

Registered address:

Unit 4
Chalker Way
Banbury
Oxfordshire
OX16 4XD

Status	Active
Date Registered	24 Mar 2017
Company Number	10690127
Company Type	N/A
Nature of Business	Holding Company.
Classification	Holding Companies Management Activities
No. of Employees	2

Directors

Current	Date Appointed
Reveal name Banbury, Oxfordshire, OX16	24 Mar 2017
Reveal name Banbury, Oxfordshire, OX16	24 Mar 2017
Reveal name Oxford, Oxfordshire, OX2	21 Nov 2017

Source: Companies House

Last accounts made up to

31 March 2025

Next accounts expected due by

31 December 2026

Last annual return made up to

23 March 2025

Next annual return due

20 April 2026

Overdue

Source: Companies House

Years

Profit Before Tax Turnover

Date of Accounts	Year Ending 31 Dec 2021 £	Year Ending 31 Dec 2022 £	Year Ending 31 Mar 2023 £	Year Ending 31 Mar 2024 £	Year Ending 31 Mar 2025 £
Turnover	31 Dec 2021 31 Dec 2022 31 Mar 2023 31 Mar 2024 31 Mar 2025	N/A	N/A	N/A	N/A	N/A
Profit Before Tax	31 Dec 2021 31 Dec 2022 31 Mar 2023 31 Mar 2024 31 Mar 2025	N/A	N/A	N/A	N/A	N/A
No. of Employees	31 Dec 2021 31 Dec 2022 31 Mar 2023 31 Mar 2024 31 Mar 2025	2	2	2	2	2

Source: Companies House

For more information on Abbreviated Accounts please click here: http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6

Years

Net Worth Cash

	31 Dec 2021 £	31 Dec 2022 £	31 Mar 2023 £	31 Mar 2024 £	31 Mar 2025 £
Total Asset	31 Dec 2021 31 Dec 2022 31 Mar 2023 31 Mar 2024 31 Mar 2025	£12,385,580	£13,022,452	£13,020,871	£12,579,974	£12,576,618
Current Asset	31 Dec 2021 31 Dec 2022 31 Mar 2023 31 Mar 2024 31 Mar 2025	£5,584,680	£9,421,552	£9,419,971	£5,775,598	£5,775,718
Current Liabilities	31 Dec 2021 31 Dec 2022 31 Mar 2023 31 Mar 2024 31 Mar 2025	£902,400	£424,617	£424,617	£4,500	£4,500
Net Current Assets	31 Dec 2021 31 Dec 2022 31 Mar 2023 31 Mar 2024 31 Mar 2025	£11,483,180	£12,597,835	£12,596,254	£12,575,474	£12,572,118
Net Current Liabilities	31 Dec 2021 31 Dec 2022 31 Mar 2023 31 Mar 2024 31 Mar 2025	£902,400	£424,617	£424,617	£4,500	£4,500
Net Worth	31 Dec 2021 31 Dec 2022 31 Mar 2023 31 Mar 2024 31 Mar 2025	£11,483,180	£12,597,835	£12,596,254	£12,575,474	£12,572,118
Cash	31 Dec 2021 31 Dec 2022 31 Mar 2023 31 Mar 2024 31 Mar 2025	N/A	N/A	N/A	N/A	N/A
Profit & Loss Reserve	31 Dec 2021 31 Dec 2022 31 Mar 2023 31 Mar 2024 31 Mar 2025	£7,882,190	£8,996,845	£8,995,264	£8,974,484	£8,971,128

Source: Companies House

Company Name	Classification	Company Number
Prodrive Engineering Limited T: 01295 273355	Engineering Services	09555248
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Prodrive Automotive Technology (europe) Limited T: 01295 273355	Engineering Services	03255719
Prodrive Motorsport Limited T: 01295 273355	N/A	01777085
Aston Martin Racing Limited T: 01295 754004	N/A	06201557
Rally 2011 Limited T: 01295 273355	N/A	06001722
Prodrive Ventures Limited T: 01295 273355	Venture Finance Companies	08115343
The Hummingbird Bicycle Company Limited T: 01295 273355	Design Consultants	09771456
Brandand Ltd	Clothing and Fabric Manufacturers	05926637
Richards Heritage Collection Limited	Holding Companies Management Activities	15062968
Prodrive Advanced Technologies Limited T: 01295 754101	N/A	07409797
Elm Mobility Limited	Transport Equipment Manufacturers of	15102297
Prodrive (holdings) Limited T: 01295 273355	Holding Companies Management Activities	03855989
Hundred Percent Holdings Limited	Hotels	10690138
Richards Family Ventures Limited	Holding Companies Management Activities	14670624
Dunroman Limited T: 01295 273355	Holding Companies Management Activities	10690132
The Hummingbird Bicycle Co Ltd	Cycle Manufacturers and Wholesalers	N/A
Pro Drive	Automotive Component Manufacturers	N/A

Key: N/A = Not Available