CompanyTrack
H

HUNDRED PERCENT MANAGEMENT LIMITED

Active Banbury

Management consultancy activities other than financial management

9 employees
Management consultancy activities other than financial management
H

HUNDRED PERCENT MANAGEMENT LIMITED

Management consultancy activities other than financial management

Founded 2 Jan 2003 Active Banbury, United Kingdom 9 employees
Management consultancy activities other than financial management
Accounts Submitted 6 Nov 2025
Confirmation Statement Submitted 2 Jan 2025
Net assets £925.71K £57.29K 2023 year on year
Total assets £4.51M £2.26M 2023 year on year
Total Liabilities £3.59M £2.31M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/ Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£17.11k

Decreased by £55.02k (-76%)

Net Assets

£925.71k

Decreased by £57.29k (-6%)

Total Liabilities

£3.59M

Increased by £2.31M (+182%)

Turnover

N/A

Employees

9

Debt Ratio

79%

Increased by 23 (+41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
David Pender RichardsDirectorBritishEngland732 Jan 2003Active
Karen RichardsDirectorBritishEngland722 Jan 2003Active
Robert EdenSecretaryUnknownUnknown5 Sept 2014Active

Shareholders

Shareholders (2)

Hundred Percent Holdings Limited
100.0%
19 Jan 2020
Hundred Percent Group Limited Co No 3855982
0.0%
09 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hundred Percent Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hundred Percent Group Limited

Ceased 31 Jan 2019

Ceased

David Pender Richards

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

HUNDRED PERCENT HOLDINGS LIMITED united kingdom shares 25 to 50 percent
HUNDRED PERCENT MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
6 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
6 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
6 Nov 2025AccountsAnnual accounts filedView(41 pages)
5 Jan 2025AccountsAnnual accounts filedView(42 pages)
6 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

6 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 Nov 2025 Accounts

Annual accounts filed

5 Jan 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 6 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 6 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 6 Nov 2025

Annual accounts filed

3 months ago on 6 Nov 2025

Annual accounts filed

1 years ago on 5 Jan 2025