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Prospero Group Holdings Limited

Prospero Group Holdings Limited is an active company incorporated on 7 March 2023 with the registered office located in London, Greater London. Prospero Group Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14711542
Private limited company
Age
2 years 8 months
Incorporated 7 March 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
3rd Floor 15 Worship Street
London
EC2A 2DT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in May 1969
Director • Research • British • Lives in UK • Born in Jun 1966
Mr Robert James Grays
PSC • British • Lives in UK • Born in May 1969
Mrs Lesley Helene Grays
PSC • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Prospero Group Ltd
Lesley Helene Grays and Robert James Grays are mutual people.
Active
Banquo Limited
Lesley Helene Grays and Robert James Grays are mutual people.
Active
Prospero Integrated Limited
Lesley Helene Grays and Robert James Grays are mutual people.
Active
Hamnet UK Limited
Lesley Helene Grays and Robert James Grays are mutual people.
Active
Prospero Research Limited
Robert James Grays is a mutual person.
Active
Avabsolute.Com Limited
Robert James Grays is a mutual person.
Active
Prospero Learning Ltd
Robert James Grays is a mutual person.
Active
PGH (Not Required) Limited
Lesley Helene Grays and Robert James Grays are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.29M
Decreased by £2.39M (-27%)
Turnover
£116.21M
Increased by £13.34M (+13%)
Employees
373
Increased by 80 (+27%)
Total Assets
£43.13M
Increased by £7.2M (+20%)
Total Liabilities
-£9.42M
Decreased by £2.42M (-20%)
Net Assets
£33.71M
Increased by £9.62M (+40%)
Debt Ratio (%)
22%
Decreased by 11.11% (-34%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 26 Mar 2024
Mr Robert James Grays (PSC) Details Changed
2 Years 5 Months Ago on 25 May 2023
Lesley Helene Grays (PSC) Appointed
2 Years 5 Months Ago on 25 May 2023
Accounting Period Extended
2 Years 7 Months Ago on 8 Mar 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Jun 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 4 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Previous accounting period shortened from 30 June 2024 to 30 June 2023
Submitted on 26 Mar 2024
Change of details for Mr Robert James Grays as a person with significant control on 25 May 2023
Submitted on 20 Feb 2024
Resolutions
Submitted on 12 Jul 2023
Memorandum and Articles of Association
Submitted on 12 Jul 2023
Repayment History
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