PROMIXX LIMITED

Active Cardiff
11 employees website.com
Lifestyle and entertainment
P

PROMIXX LIMITED

Founded 2 Nov 2011 Active Cardiff, Wales 11 employees website.com
Lifestyle and entertainment

Previous Company Names

WHEY FORWARD HEALTH INDUSTRIES LTD. 2 Nov 2011 — 14 Nov 2019
Accounts Submitted 27 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 26 Mar 2026 Next due 4 Apr 2027 11 months remaining
Net assets £2M £839K 2024 year on year
Total assets £9M £3M 2024 year on year
Total Liabilities £6M £4M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

14 Trade Street Cardiff CF10 5DT Wales

Email

info@example.com

Website

www.example.com

Full company profile for PROMIXX LIMITED (07832790), an active lifestyle and entertainment company based in Cardiff, Wales. Incorporated 2 Nov 2011. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£254.77k

Decreased by £72.26k (-22%)

Net Assets

£2.07M

Decreased by £839.15k (-29%)

Total Liabilities

£6.46M

Increased by £3.62M (+128%)

Turnover

N/A

Employees

11

Decreased by 1 (-8%)

Debt Ratio

76%

Increased by 27 (+55%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Apr 2019Crowdfunding

Share Capital

Share Capital

Share allotments and capital structure

15 Allotments 1,133,111 Shares £9.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20251,240£4k£3.5
20 Mar 202520,571£2k£0.1
13 Feb 20243,165£8k£2.61
15 Sept 202215,910£42k£2.61
15 Sept 2022689£2k£2.61

Officers

Officers

2 active 1 resigned
Status
Faulkner-edwards, JosephDirectorBritishEngland402 Nov 2011Active
Manston, DavidDirectorBritishEngland6622 May 2018Active

Shareholders

Shareholders (26)

Joseph Faulkner-edwards
48.1%
1,508,306
David Wolk
9.8%
306,142

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Joe Faulkner-edwards

British

Active
Notified 30 Jun 2016
Residence England
DOB November 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

PROMIXX LIMITED Current Company
VITALITY WHEY LIMITED united kingdom
PURISM LIMITED united kingdom
REGENATIVE LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-21 with updates
9 Feb 2026CapitalAllotment of shares (GBP 31,347.7) on 2025-12-31
27 Dec 2025AccountsAnnual accounts made up to 2025-03-31
15 Oct 2025Persons With Significant ControlChange to Mr Joe Faulkner-Edwards as a person with significant control on 2025-10-03
26 Mar 2025CapitalAllotment of shares (GBP 31,335.3) on 2025-03-20
26 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-21 with updates

9 Feb 2026 Capital

Allotment of shares (GBP 31,347.7) on 2025-12-31

27 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

15 Oct 2025 Persons With Significant Control

Change to Mr Joe Faulkner-Edwards as a person with significant control on 2025-10-03

26 Mar 2025 Capital

Allotment of shares (GBP 31,335.3) on 2025-03-20

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-21 with updates

4 weeks ago on 26 Mar 2026

Allotment of shares (GBP 31,347.7) on 2025-12-31

2 months ago on 9 Feb 2026

Annual accounts made up to 2025-03-31

3 months ago on 27 Dec 2025

Change to Mr Joe Faulkner-Edwards as a person with significant control on 2025-10-03

6 months ago on 15 Oct 2025

Allotment of shares (GBP 31,335.3) on 2025-03-20

1 years ago on 26 Mar 2025