PROSPERITY (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted 12 Jun 2025

Confirmation Statement Submitted 13 May 2025

Net assets £413.65K £23.63K 2024 year on year

Total assets £0.00 £466.30K 2024 year on year

Total Liabilities £43.81K £14.79K 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

£65.97k

Decreased by £7.39k (-10%)

Net Assets

£413.65k

Decreased by £23.63k (-5%)

Total Liabilities

£43.81k

Increased by £14.79k (+51%)

Turnover

N/A

Employees

Increased by 1 (+25%)

Debt Ratio

N/A

Decreased by 6 (-100%)

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

5 active 6 resigned

Show resigned officers

						Status
Adam Robert Jerreat	Director	British	England	58	2 Mar 2003	Active
David John Philip Hesketh	Director	British	England	44	28 Jun 2023	Active
David John Philip Hesketh	Secretary	Unknown	Unknown	—	28 Jun 2023	Active
Ian Mitcheal Wilkinson	Director	British	England	55	28 Jun 2023	Active
Julie Suzanne Hepworth	Director	British	England	51	28 Jun 2023	Active

Shareholders

Shareholders (3)


Pfm Group Limited	50.0%	50	A Ordinary	4 Mar 2024
Adam Jerreat	50.0%	50	B Ordinary	4 Mar 2024
John Burchett	0.0%	0	A Ordinary	4 Mar 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Pfm Group Limited

United Kingdom

Active

Notified 28 Jun 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Adam Robert Jerreat

British

Active

Notified 1 Jul 2016

Residence England

DOB April 1967

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

John Burchett

Ceased 28 Jun 2023

Ceased

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Group Structure

PFM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSPECTIVE FINANCIAL GROUP LIMITED united kingdom

PROSPERITY (HOLDINGS) LIMITED Current Company

PROSPERITY (GB) LIMITED united kingdom shares 75 to 100 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
13 May 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)
27 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-27 with no updates	View(3 pages)
25 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-20 with no updates	View(4 pages)
25 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)