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Prospector Group Ltd

Prospector Group Ltd is an active company incorporated on 20 November 2020 with the registered office located in Cardiff, South Glamorgan. Prospector Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13033051
Private limited company
Age
4 years
Incorporated 20 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (1 month ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Dec31 Jul 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Fairway House Links Business Park Fortran Road
St. Mellons
Cardiff
CF3 0LT
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Summit Leisure (Market Street) Limited
Mr Kenneth Charles Shaw, Andrew Shaw, and 1 more are mutual people.
Active
Summit Leisure (Swinton) Limited
Mr Kenneth Charles Shaw, Andrew Shaw, and 1 more are mutual people.
Active
Summit Leisure (Deansgate) Limited
Mr Kenneth Charles Shaw, Andrew Shaw, and 1 more are mutual people.
Active
K. Shaw And Sons Limited
Mr Kenneth Charles Shaw, Andrew Shaw, and 1 more are mutual people.
Active
Allied Real Limited
Mr Kenneth Charles Shaw and Tracey Shaw are mutual people.
Active
Summit Leisure (KC) Limited
Mr Kenneth Charles Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 1 Dec31 Jul 2024
Traded for 8 months
Cash in Bank
£4.79K
Decreased by £24.2K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.15M
Increased by £2.06K (0%)
Total Liabilities
-£2.3M
Increased by £78.38K (+4%)
Net Assets
-£154.37K
Decreased by £76.32K (+98%)
Debt Ratio (%)
107%
Increased by 3.55% (+3%)
Latest Activity
Confirmation Submitted
26 Days Ago on 15 Aug 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Mrs Debra Jane Shaw Appointed
1 Year Ago on 13 Aug 2024
Mrs Debbie Shaw Appointed
1 Year Ago on 13 Aug 2024
Miss Tracey Shaw Appointed
1 Year Ago on 13 Aug 2024
Mr Andrew Shaw Appointed
1 Year Ago on 13 Aug 2024
Accounting Period Shortened
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
2 Years Ago on 17 Aug 2023
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 21 Mar 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 22 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 13 Aug 2024
Appointment of Miss Tracey Shaw as a director on 13 August 2024
Submitted on 13 Aug 2024
Appointment of Mrs Debra Jane Shaw as a director on 13 August 2024
Submitted on 13 Aug 2024
Appointment of Mr Andrew Shaw as a director on 13 August 2024
Submitted on 13 Aug 2024
Appointment of Mrs Debbie Shaw as a director on 13 August 2024
Submitted on 13 Aug 2024
Previous accounting period shortened from 30 November 2024 to 31 July 2024
Submitted on 13 Aug 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 17 Aug 2023
Repayment History
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