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Prolific Group Limited

Prolific Group Limited is a dormant company incorporated on 19 June 2015 with the registered office located in Chorley, Lancashire. Prolific Group Limited was registered 10 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
09647754
Private limited company
Age
10 years
Incorporated 19 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY
England
Same address for the past 4 years
Telephone
01925750380
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1981
Director • British • Lives in UK • Born in Nov 1970
Director • Chief Regulatory Officer • British • Lives in England • Born in Mar 1974
Prolific Financial Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Perspective (Central & East) Limited
Ian Mitcheal Wilkinson, Mr David John Philip Hesketh, and 1 more are mutual people.
Active
Prolific Financial Services Limited
Ian Mitcheal Wilkinson, Mr David John Philip Hesketh, and 1 more are mutual people.
Active
St Lawrence Investment & Pension Solutions Limited
Ian Mitcheal Wilkinson, Mr David John Philip Hesketh, and 1 more are mutual people.
Active
Beanland Financial Services Limited
Ian Mitcheal Wilkinson, Mr David John Philip Hesketh, and 1 more are mutual people.
Active
ILPG Ltd
Ian Mitcheal Wilkinson, Mr David John Philip Hesketh, and 1 more are mutual people.
Active
Ramsey Financial (Cambs) Limited
Ian Mitcheal Wilkinson, Mr David John Philip Hesketh, and 1 more are mutual people.
Active
Prolific Financial Holdings Limited
Ian Mitcheal Wilkinson, Mr David John Philip Hesketh, and 1 more are mutual people.
Active
Goldwyns Wealth Management Limited
Ian Mitcheal Wilkinson and Julie Suzanne Hepworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 19 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 21 Oct 2024
Ian Mitcheal Wilkinson Resigned
1 Year Ago on 16 Aug 2024
Julie Suzanne Hepworth Resigned
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Philip Lancelot Newton Resigned
2 Years 5 Months Ago on 29 Mar 2023
Philip Lancelot Newton Resigned
3 Years Ago on 20 Dec 2021
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Oct 2024
Termination of appointment of Julie Suzanne Hepworth as a director on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Ian Mitcheal Wilkinson as a director on 16 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 28 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 8 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 8 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 8 Sep 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Repayment History
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