PROMPT MARKETING LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 27 Sept 2024

Net assets £72.05K £1.37K 2023 year on year

Total assets £266.65K £20.34K 2023 year on year

Total Liabilities £194.60K £18.96K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

46-48 Queen Charlotte Street Bristol BS1 4HX England

Office (Marlow)

Mere House, Mere Park, Dedmere Rd, Marlow SL7 1PB

Telephone

0149 470 2055

Website

promptmarketing.co.uk

Credit Report

Discover PROMPT MARKETING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£101.92k

Decreased by £35.14k (-26%)

Net Assets

£72.05k

Decreased by £1.37k (-2%)

Total Liabilities

£194.60k

Decreased by £18.96k (-9%)

Turnover

N/A

Employees

Increased by 1 (+14%)

Debt Ratio

73%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 1 resigned

Show resigned officers

						Status
Joseph Grant Craven	Director	Australian	Australia	50	16 Jun 2023	Active
Marcella Teresa Collins	Director	British	United Kingdom	39	12 Apr 2018	Active

Shareholders

Shareholders (2)


Project Fusion Bidco Limited	100.0%	100	Ordinary	27 Sept 2024
Marcella Teresa Collins	0.0%	0	Ordinary	27 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Project Fusion Bidco Limited

United Kingdom

Active

Notified 16 Jun 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Marcella Teresa Collins

Ceased 16 Jun 2023

Ceased

See All Controllers

Group Structure

PROJECT FUSION BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

PROMPT MARKETING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Jul 2025	Gazette	Gazette Dissolved Compulsory	View(1 page)
20 May 2025	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
1 Apr 2025	Gazette	Gazette Notice Compulsory	View(1 page)
27 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-04-03 with updates	View(4 pages)
27 Sept 2024	Officers	Termination of Nicholas Boorman as director on 2024-06-30	View(1 page)