Prosperity (Holdings) Limited

Active04683147 Private limited company
Incorporated
2 March 2003 (23 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Adam Robert Jerreat
Accounts type
Total exemption full
Region
North West
Address
Lancaster House
Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2023
British
Born May 1981 (45)
Director · Appointed 28 June 2023
British
Born March 1974 (52)
Hesketh, David John Philip
Secretary · Appointed 28 June 2023
Director · Appointed 28 June 2023
British
Born November 1970
Director · Appointed 2 March 2003
British
Born April 1967 (59)
Officer history (6 former)
28 June 2023
Appointed Hepworth, Julie Suzanne as Director
28 June 2023
Appointed Hesketh, David John Philip as Secretary
28 June 2023
Appointed Wilkinson, Ian Mitcheal as Director
28 June 2023
Appointed Hesketh, David John Philip as Director
28 June 2023
Resigned Burchett, John as Director
27 May 2023
Resigned Gould, Celia Joan as Secretary
17 January 2005
Resigned Klaassen, Nicolas as Director
23 January 2004
Resigned Jerreat, Adam Robert as Secretary
23 January 2004
Appointed Gould, Celia Joan as Secretary
16 January 2004
Appointed Klaassen, Nicolas as Director
2 March 2003
Appointed Jerreat, Adam Robert as Director
2 March 2003
Appointed Aldbury Directors Limited as Corporate Nominee Director
2 March 2003
Resigned Aldbury Directors Limited as Corporate Nominee Director
2 March 2003
Appointed Jerreat, Adam Robert as Secretary
2 March 2003
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
2 March 2003
Appointed Burchett, John as Director
2 March 2003
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05091707
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Former controllers (1)
28 June 2023
Ceased John Burchett — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Prosperity (Holdings) Limited This company Owns 25–50% of shares
Prosperity (GB) Limited Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£69,553
Employees
5
Current Ratio
12.1x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2023 2024 2025 £106,744 £73,753 £108,506 £352,969 £437,287 £413,665 £423,846
Balance sheet detail
2025202420232023202220212020
Fixed Assets£10,801£10,801£10,801£10,800£151,426£194,883
Current Assets£450,250£446,670£455,502£345,543£305,958£158,554£241,338
Debtors£380,697£380,697£382,143£6,000£4,279£13,371£61,482
Cash£69,553£65,973£73,359£339,543£301,679£145,183£179,856
Creditors (< 1 year)£37,205£43,806£29,016£3,374£208,252£236,227£329,477
Net Current Assets£413,045£402,864£426,486£342,169£97,706(£77,673)(£88,139)
Shareholder Funds£423,846£413,665£437,287£352,969£108,506£73,753£106,744

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Total exemption full accounts31 December 2025
27 February 2026Confirmation statement with no updates27 February 2026
12 June 2025Total exemption full accounts31 December 2024
13 May 2025Second filing of Confirmation Statement20 February 2025
27 February 2025Confirmation statement with no updates27 February 2025
Show all recent filings

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