PROLIFIC GROUP LIMITED - Profile & Financials

Accounts Submitted 19 Mar 2025

Confirmation Statement Submitted 25 Jun 2025

Net assets £2.00M £0.00 2024 year on year

Total assets £2.00M £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00M

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	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

2 active 5 resigned

Show resigned officers

						Status
David Hesketh	Secretary	Unknown	Unknown	—	25 Jun 2021	Active
David John Philip Hesketh	Director	British	England	44	25 Jun 2021	Active

Shareholders

Shareholders (3)


Prolific Financial Holdings Limited	100.0%	2,001,000	A Ordinary	29 Jun 2021
Susan Allan Simon Allan	0.0%	0	A Ordinary	29 Jun 2021
Philip Newton Nicola Newton	0.0%	0	A Ordinary	29 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prolific Financial Holdings Limited

Unknown

Active

Notified 25 May 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

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

PERSPECTIVE FINANCIAL GROUP LIMITED united kingdom

PROLIFIC GROUP LIMITED Current Company

PROLIFIC FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-19 with no updates	View(3 pages)
19 Mar 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
21 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(5 pages)
16 Aug 2024	Officers	Termination of Ian Mitcheal Wilkinson as director on 2024-08-16	View(1 page)
16 Aug 2024	Officers	Termination of Julie Suzanne Hepworth as director on 2024-08-16	View(1 page)