Prosperity (GB) Limited

Active05028228 Private limited company
Incorporated
28 January 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
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
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2024
British
Born April 1967 (59)
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
Officer history (6 former)
17 April 2024
Appointed Jerreat, Adam Robert as Director
16 April 2024
Resigned Jerreat, Adam Robert as Director
16 April 2024
Resigned Burchett, John as Director
28 June 2023
Appointed Hesketh, David John Philip as Director
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
27 May 2023
Resigned Gould, Celia Joan as Secretary
17 January 2005
Resigned Klaassen, Nicolas as Director
28 January 2004
Resigned Aldbury Directors Limited as Corporate Nominee Director
28 January 2004
Appointed Klaassen, Nicolas as Director
28 January 2004
Appointed Gould, Celia Joan as Secretary
28 January 2004
Appointed Aldbury Directors Limited as Corporate Nominee Director
28 January 2004
Appointed Burchett, John as Director
28 January 2004
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
28 January 2004
Appointed Jerreat, Adam Robert as Director
28 January 2004
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Limited
Reg. no. 04683147
Former controllers (2)
1 November 2022
Ceased John Burchett — Has significant influence or control
1 November 2022
Ceased Adam Robert Jerreat — Has significant influence or control

Financials

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

Cash
£0
Employees
4

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2023 2024 2025 £417,266 £340,859 £310,233 £123,418 £96,358 £95,556 £96,282
Balance sheet detail
2025202420232023202220212020
Fixed Assets£0£9,409£12,157£16,209£16,228
Current Assets£95,556£154,490£198,330£392,168£405,455£473,864
Debtors£96,282£89,343£1,446£30,694£243,216£266,528£359,057
Cash£0£6,213£153,044£167,636£148,952£138,927£114,807
Creditors (< 1 year)£0£58,132£82,533£91,782£77,832£69,743
Net Current Assets£95,556£96,358£115,797£300,386£327,623£404,121
Net Assets£96,358£123,418£310,233£340,859£417,266
Shareholder Funds£96,282£95,556£96,358£123,418£310,233£340,859£417,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Total exemption full accounts31 December 2025
14 January 2026Confirmation statement with updates14 January 2026
12 June 2025Total exemption full accounts31 December 2024
28 January 2025Appointment of a director
15 January 2025Confirmation statement with updates14 January 2025
Show all recent filings

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