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Prodigal Son Ltd

Prodigal Son Ltd is an active company incorporated on 25 October 2013 with the registered office located in Cockermouth, Cumbria. Prodigal Son Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08748510
Private limited company
Age
11 years
Incorporated 25 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Prodigal Son Ltd
Contact
Address
14a Main Street,
Cockermouth,
CA13 9LQ
England
Address changed on 1 Jul 2025 (2 months ago)
Previous address was C/O Tattersall Bailey 14a Main Street Cockermouth Cumbria CA13 9LQ England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Anthony Robert Ingham
Director • Director • Irish • Lives in UK • Born in Feb 1957
Mr Jonathan Seker Reed Brown
Secretary • Director • British • Lives in United States • Born in Jun 1967
Joanna Lunoe
Director • British • Lives in United States • Born in Sep 1971
Buckhead Capital UK Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Buckhead Capital UK Holdings Ltd
Jonathan Seker Reed Brown and Anthony Robert Ingham are mutual people.
Active
Grants Oak Smoked Ltd
Anthony Robert Ingham is a mutual person.
Active
Snif-Snax Limited
Anthony Robert Ingham is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£61.13K
Decreased by £75 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.84M
Increased by £650.98K (+11%)
Total Liabilities
-£9.72M
Increased by £1.21M (+14%)
Net Assets
-£2.88M
Decreased by £555.93K (+24%)
Debt Ratio (%)
142%
Increased by 4.55% (+3%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 1 Nov 2024
Joanna Lunoe Appointed
11 Months Ago on 8 Oct 2024
Anthony Robert Ingham Resigned
11 Months Ago on 8 Oct 2024
Mr Anthony Robert Ingham Appointed
1 Year 3 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Mr Jonathan Seker Reed Brown Details Changed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Registered office address changed from C/O Tattersall Bailey 14a Main Street Cockermouth Cumbria CA13 9LQ England to 14a Main Street, Cockermouth, CA13 9LQ on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Appointment of Joanna Lunoe as a director on 8 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Anthony Robert Ingham as a director on 8 October 2024
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Oct 2024
Appointment of Mr Anthony Robert Ingham as a director on 4 June 2024
Submitted on 4 Jun 2024
Satisfaction of charge 087485100005 in full
Submitted on 22 Feb 2024
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Repayment History
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