PROWTING 1968 TRUSTEE ONE LIMITED

Active Poole

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PROWTING 1968 TRUSTEE ONE LIMITED

Activities of other holding companies n.e.c.

Founded 29 May 2013 Active Poole, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Jul 2025 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 3 Jun 2025 Next due 12 Jun 2026 1 month remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

13 Freeland Park Wareham Road Poole BH16 6FA England

Full company profile for PROWTING 1968 TRUSTEE ONE LIMITED (08548178), an active company based in Poole, England. Incorporated 29 May 2013. Activities of other holding companies n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Wendy Jane TrottDirectorBritishEngland5925 Apr 2014Active

Shareholders

Shareholders (1)

Prowting Foundation
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Sian Louise Steele

British

Active
Notified 22 Jan 2021
Residence England
DOB June 1968
Nature of Control
  • Significant Influence Or Control

Wendy Jane Trott

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1966
Nature of Control
  • Significant Influence Or Control

Sonya Lorraine Richards

British

Active
Notified 2 Dec 2020
Residence England
DOB May 1969
Nature of Control
  • Significant Influence Or Control

Ms Sian Louise Steele

British

Active
Notified 22 Jan 2021
Residence England
DOB June 1968
Nature of Control
  • Significant Influence Or Control

Jonathan Clive Nicholls

Ceased 31 Dec 2020

Ceased

Angus David Donaldson

Ceased 31 Dec 2020

Ceased

Group Structure

Group Structure

PROWTING 1968 TRUSTEE ONE LIMITED Current Company
PFC PROPERTY LTD united kingdom

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
15 Clareville Street, London (SW7 5AJ) KENSINGTON AND CHELSEA
Freehold£2,700,0006 Jan 2023
15 Clareville Street, London (SW7 5AJ)
Freehold £2,700,000
Added 6 Jan 2023
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025AccountsAnnual accounts made up to 31 May 2025
3 Jun 2025Confirmation StatementConfirmation statement made on 29 May 2025 with no updates
9 Jul 2024AccountsAnnual accounts made up to 31 May 2024
4 Jun 2024Confirmation StatementConfirmation statement made on 29 May 2024 with no updates
10 Jul 2023AccountsAnnual accounts made up to 31 May 2023
8 Jul 2025 Accounts

Annual accounts made up to 31 May 2025

3 Jun 2025 Confirmation Statement

Confirmation statement made on 29 May 2025 with no updates

9 Jul 2024 Accounts

Annual accounts made up to 31 May 2024

4 Jun 2024 Confirmation Statement

Confirmation statement made on 29 May 2024 with no updates

10 Jul 2023 Accounts

Annual accounts made up to 31 May 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

9 months ago on 8 Jul 2025

Confirmation statement made on 29 May 2025 with no updates

10 months ago on 3 Jun 2025

Annual accounts made up to 31 May 2024

1 years ago on 9 Jul 2024

Confirmation statement made on 29 May 2024 with no updates

1 years ago on 4 Jun 2024

Annual accounts made up to 31 May 2023

2 years ago on 10 Jul 2023