PROLITE PERFORMANCE LIMITED

Active Walsall

Retail sale via mail order houses or via Internet

0 employees website.com
Retail sale via mail order houses or via Internet
P

PROLITE PERFORMANCE LIMITED

Retail sale via mail order houses or via Internet

Founded 14 Nov 2023 Active Walsall, England 0 employees website.com
Retail sale via mail order houses or via Internet
Accounts Submitted 26 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 26 Nov 2025 Next due 27 Nov 2026 6 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

34 High Street Aldridge Walsall West Midlands WS9 8LZ England

Full company profile for PROLITE PERFORMANCE LIMITED (15283345), an active company based in Walsall, England. Incorporated 14 Nov 2023. Retail sale via mail order houses or via Internet. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Ricky Joseph Michael ButlerDirectorBritishUnited Kingdom5114 Nov 2023Active
Rupert Alexander James FairfaxDirectorBritishEngland6514 Nov 2023Active
Vanessa Claire FairfaxDirectorBritishEngland5514 Nov 2023Active

Shareholders

Shareholders (2)

Xeos99 Limited
100.0%
1
Rupert Alexander James Fairfax
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Xeos99 Limited

United Kingdom

Active
Notified 18 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

The Hon Rupert Alexander James Fairfax

Ceased 18 Dec 2024

Ceased

Group Structure

Group Structure

XEOS99 LIMITED united kingdom
PROLITE PERFORMANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with updates
26 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
17 Jun 2025AccountsAnnual accounts made up to 30 Nov 2024
10 Jan 2025Persons With Significant ControlCessation of Rupert Alexander James Fairfax as a person with significant control on 18 Dec 2024
10 Jan 2025Persons With Significant ControlChange to Xeos99 Limited as a person with significant control on 18 Dec 2024
26 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with updates

26 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

17 Jun 2025 Accounts

Annual accounts made up to 30 Nov 2024

10 Jan 2025 Persons With Significant Control

Cessation of Rupert Alexander James Fairfax as a person with significant control on 18 Dec 2024

10 Jan 2025 Persons With Significant Control

Change to Xeos99 Limited as a person with significant control on 18 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 13 Nov 2025 with updates

5 months ago on 26 Nov 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 26 Jun 2025

Annual accounts made up to 30 Nov 2024

10 months ago on 17 Jun 2025

Cessation of Rupert Alexander James Fairfax as a person with significant control on 18 Dec 2024

1 years ago on 10 Jan 2025

Change to Xeos99 Limited as a person with significant control on 18 Dec 2024

1 years ago on 10 Jan 2025