CompanyTrack
P

PROLIFIC FINANCIAL SERVICES LIMITED

Active Chorley

Dormant Company

0 employees Website
Dormant Company
P

PROLIFIC FINANCIAL SERVICES LIMITED

Dormant Company

Founded 7 Jun 2001 Active Chorley, England 0 employees prolific-ifa.co.uk
Dormant Company
Accounts Submitted 19 Mar 2025
Confirmation Statement Submitted 10 Jun 2025
Net assets £305.42K £0.00 2024 year on year
Total assets £305.42K £84.00 2024 year on year
Total Liabilities £0.00 £84.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY England

Office (Warrington)

Lasky Ln, Thelwall, Warrington WA4 2TF

Telephone

0192 575 0380

Credit Report

Discover PROLIFIC FINANCIAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£305.42k

Total Liabilities

N/A

Decreased by £84.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 3 resigned
Status
David HeskethSecretaryUnknownUnknown25 Jun 2021Active
David John Philip HeskethDirectorBritishEngland4425 Jun 2021Active
Ian Mitcheal WilkinsonDirectorBritishEngland5525 Jun 2021Active
Julie Suzanne HepworthDirectorBritishEngland5125 Jun 2021Active

Shareholders

Shareholders (1)

Prolific Group Limited
50.0%
5,0009 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prolific Group Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

PROLIFIC GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PROLIFIC FINANCIAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PFM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROLIFIC FINANCIAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-06 with no updatesView(3 pages)
19 Mar 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
4 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(11 pages)
10 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-06 with updatesView(3 pages)
26 Sept 2023OtherAudit exemption statement of guarantee by parent company for period ending 31/12/22View(3 pages)
10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-06 with no updates

19 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

4 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

10 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-06 with updates

26 Sept 2023 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/22

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-06 with no updates

8 months ago on 10 Jun 2025

Annual accounts made up to 2024-12-31

11 months ago on 19 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 4 Oct 2024

Confirmation statement made on 2024-06-06 with updates

1 years ago on 10 Jun 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

2 years ago on 26 Sept 2023