PROMIXX LIMITED

Active Cardiff

Manufacture of other general-purpose machinery n.e.c.

11 employees website.com
Lifestyle and entertainment Manufacture of other general-purpose machinery n.e.c.Wholesale of household goods (other than musical instruments) n.e.c. +2
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PROMIXX LIMITED

Manufacture of other general-purpose machinery n.e.c.

Founded 2 Nov 2011 Active Cardiff, Wales 11 employees website.com
Lifestyle and entertainment Manufacture of other general-purpose machinery n.e.c.Wholesale of household goods (other than musical instruments) n.e.c.Retail sale via mail order houses or via Internetspecialised design activities

Previous Company Names

WHEY FORWARD HEALTH INDUSTRIES LTD. 2 Nov 2011 — 14 Nov 2019
Accounts Submitted 27 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 26 Mar 2026 Next due 4 Apr 2027 10 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. Manufacture of other general-purpose machinery 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 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 2022689£2k£2.61
15 Sept 202215,910£42k£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
REGENATIVE LIMITED united kingdom
PURISM LIMITED united kingdom
VITALITY WHEY 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 21 Mar 2026 with updates
9 Feb 2026CapitalAllotment of shares (GBP 31,347.7) on 31 Dec 2025
27 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Oct 2025Persons With Significant ControlChange to Mr Joe Faulkner-Edwards as a person with significant control on 3 Oct 2025
26 Mar 2025CapitalAllotment of shares (GBP 31,335.3) on 20 Mar 2025
26 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with updates

9 Feb 2026 Capital

Allotment of shares (GBP 31,347.7) on 31 Dec 2025

27 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Oct 2025 Persons With Significant Control

Change to Mr Joe Faulkner-Edwards as a person with significant control on 3 Oct 2025

26 Mar 2025 Capital

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

Recent Activity

Latest Activity

Confirmation statement made on 21 Mar 2026 with updates

1 months ago on 26 Mar 2026

Allotment of shares (GBP 31,347.7) on 31 Dec 2025

3 months ago on 9 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 27 Dec 2025

Change to Mr Joe Faulkner-Edwards as a person with significant control on 3 Oct 2025

6 months ago on 15 Oct 2025

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

1 years ago on 26 Mar 2025