Prosperity Wealth Management Limited

Active05947881 Private limited company
Incorporated
27 September 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Directors
James Bailey
Marie Claire Bonynge
Owned by
Marie Claire Bonynge
Martin Ralph Bonynge
Accounts type
Unaudited abridged
Region
East Midlands
Address
Bentley Bridge House
Chesterfield Road
Matlock
DE4 5LE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bonynge, Edward
Secretary · Appointed 1 December 2025
Bailey, James
Director · Appointed 1 June 2023
British
Born December 1986 (39)
Bonynge, Marie Claire
Director · Appointed 27 September 2006
British
Born August 1965 (61)
Director · Appointed 27 September 2006
British
Born September 1968 (58)
Officer history (5 former)
1 December 2025
Appointed Bonynge, Edward as Secretary
1 December 2025
Resigned Bailey, James Christopher as Secretary
1 June 2023
Appointed Bailey, James as Director
8 July 2019
Resigned Bonynge, William Peter as Secretary
8 July 2019
Appointed Bailey, James Christopher as Secretary
27 October 2014
Resigned Bailey, James Christopher as Secretary
27 October 2014
Appointed Bonynge, William Peter as Secretary
27 September 2006
Appointed Bonynge, Martin Ralph as Director
27 September 2006
Appointed Kelly, Sean Stephen, Dr as Secretary
27 September 2006
Resigned Kelly, Sean Stephen, Dr as Secretary
27 September 2006
Appointed Corporate Legal Limited as Corporate Director
27 September 2006
Resigned Corporate Legal Limited as Corporate Director
27 September 2006
Appointed Bailey, James Christopher as Secretary
27 September 2006
Appointed Bonynge, Marie Claire as Director

Ownership 2 active

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

Marie Claire Bonynge
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1968 (58)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£86,481
Cash
£167,259
Employees
5
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £254,258 £222,508 £152,856 £125,000 £72,064 £86,481
Balance sheet detail
202520242023202220212020
Fixed Assets£72,071£88,848£108,097£129,511£59,277£70,879
Current Assets£168,068£116,566£171,475£144,066£302,082£341,445
Debtors£809£2,000£35,195£903£6,479£34,038
Cash£167,259£114,566£136,280£143,163£295,603£307,407
Creditors (< 1 year)£103,291£77,704£87,043£48,618£71,889£82,575
Creditors (> 1 year)£32,349£33,514£40,505£47,496£55,699£62,024
Net Current Assets£64,777£38,862£84,432£95,448£230,193£258,870
Net Assets£86,481£72,064£125,000£152,856£222,508£254,258
Shareholder Funds£86,481£72,064£125,000£152,856£222,508£254,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Unaudited abridged accounts30 September 2025
2 December 2025Appointment of a secretary
2 December 2025Termination of appointment of a secretary
3 October 2025Confirmation statement with no updates27 September 2025
20 March 2025Unaudited abridged accounts30 September 2024
Show all recent filings

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