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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 12 years ago.
Status
Active
Active since incorporation
Company No
08748510
Private limited company
Age
12 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 2025 (2 months ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (15 hours remaining)
Contact
Address
14a Main Street,
Cockermouth,
CA13 9LQ
England
Address changed on 1 Jul 2025 (6 months ago)
Previous address was C/O Tattersall Bailey 14a Main Street Cockermouth Cumbria CA13 9LQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in United States • Born in Jun 1967
Buckhead Capital UK Holdings Ltd
PSC
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Mutual Companies
Buckhead Capital UK Holdings Ltd
Jonathan Seker Reed Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Joanna Lunoe Resigned
1 Month Ago on 14 Nov 2025
Confirmation Submitted
2 Months Ago on 30 Oct 2025
Registered Address Changed
6 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 1 Nov 2024
Joanna Lunoe Appointed
1 Year 2 Months Ago on 8 Oct 2024
Anthony Robert Ingham Resigned
1 Year 2 Months Ago on 8 Oct 2024
Mr Anthony Robert Ingham Appointed
1 Year 6 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 10 Months Ago on 22 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 7 Nov 2023
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Documents
Termination of appointment of Joanna Lunoe as a director on 14 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 25 October 2025 with no updates
Submitted on 30 Oct 2025
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
Repayment History
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