Prosperity Wealth Limited

Active07328064 Private limited company
Incorporated
28 July 2010 (16 years)
Industry
Activities of financial services holding companies (64205)
Financial intermediation not elsewhere classified (64999)
Life insurance (65110)
Pension funding (65300)
Directors
Owned by
Accounts type
Total exemption full
Region
North East
Address
8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN

Filing status

Accounts due
18 November 2026
Last accounts
30 November 2024
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 18 February 2026
Also at Breese Wealth Management Limited (proposed for strike-off), Cooper-Shirt Ltd (proposed for strike-off), Down to the Wyre Limited (proposed for strike-off) · more companies
Director · Appointed 4 May 2021
Also at Prosperity Waterfront Holdings Limited, Breese Wealth Management Limited (proposed for strike-off), Cooper-Shirt Ltd (proposed for strike-off) · more companies
British
Born December 1982 (43)
Winters, Lisa
Secretary · Appointed 21 April 2021
Director · Appointed 14 October 2010
Also at Prosperity Waterfront Holdings Limited, Breese Wealth Management Limited (proposed for strike-off), Cooper-Shirt Ltd (proposed for strike-off) · more companies
British
Born December 1976 (49)
Officer history (12 former)
18 February 2026
Resigned Williams, Matthew Howard as Director
18 February 2026
Resigned Bicknell, Stewart Robert as Director
18 February 2026
Appointed Fairstone Group Limited as Corporate Director
18 February 2026
Resigned Coombs, Wayne as Director
18 February 2026
23 October 2023
Resigned Evans, Mark as Director
4 June 2021
Appointed Coombs, Wayne as Director
4 May 2021
Appointed Winters, Lisa as Director
21 April 2021
Resigned Evans, Paul as Director
21 April 2021
Appointed Winters, Lisa as Secretary
21 April 2021
Resigned Evans, Paul as Secretary
5 November 2020
Appointed Goodworth, Miles Clifford William as Director
31 July 2020
Resigned Marks, Richard James as Director
13 January 2020
Appointed Bicknell, Stewart Robert as Director
12 May 2017
Appointed Evans, Mark as Director
13 February 2014
Resigned Pritchard, Mark Alan as Director
14 October 2010
Appointed Evans, Paul as Secretary
14 October 2010
Appointed Bell, Matthew as Director
14 October 2010
Appointed Evans, Paul as Director
14 October 2010
Appointed Pritchard, Mark Alan as Director
14 October 2010
Appointed Williams, Matthew Howard as Director
14 October 2010
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
14 October 2010
Appointed Marks, Richard James as Director
14 October 2010
Resigned Ward, Michael James as Director
14 October 2010
Resigned Hbjgw Incorporations Limited as Corporate Director
28 July 2010
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
28 July 2010
Appointed Ward, Michael James as Director
28 July 2010
Appointed Hbjgw Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 18 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06599571

Holdings 24

Companies where Prosperity Wealth Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Dissolved
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Proposed for strike-off
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (2)
18 February 2026
Ceased Matthew Bell — Has significant influence or control
21 April 2021
Ceased Paul Evans — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Fairstone Executive Management Limited
Fairstone Group Limited Owns 75–100% of shares
Fairstone Holdings Limited Owns 75–100% of shares
1st Financial Group Limited Owns 75–100% of shares
336 Financial Management Ltd Owns 75–100% of shares
Ajp Wealth Management Ltd DissolvedOwns 75–100% of shares
Albyn Associates Financial Solutions Ltd Owns 75–100% of shares
Allensons Mortgage Advisors Limited Owns 50–75% of shares
Altius Ifa Limited Owns 25–50% of shares
City Gate Aberdeen Limited Owns 75–100% of shares
Clearworks Limited Owns 75–100% of shares
Fairstone Corporate Management Limited Owns 75–100% of shares
Fairstone Financial Management Limited Owns 75–100% of shares
Fairstone Holdings (Ireland) Ltd Owns 75–100% of shares
Fairstone Wealth Management Limited Owns 75–100% of shares
Ferguson Hill Asset Management Ltd Owns 75–100% of shares
Forbes Lawson Wealth Management Limited DissolvedOwns 75–100% of shares
Grainger Financial Planning Ltd Owns 75–100% of shares
Prosperity Wealth Limited This company Owns 75–100% of shares
And 13 more

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£763,488
Cash
£334,664
Debt Ratio
86%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £478,435 £509,520 £821,518 £1,178,940 £1,012,764 £763,488
Balance sheet detail
202420232022202120202019
Fixed Assets£2,630,760£2,656,204£165,868£188,657£220,155£259,380
Current Assets£3,010,186£2,582,837£2,724,789£2,709,774£1,533,959£1,281,884
Debtors£2,675,522£2,360,147£2,003,649£1,631,905£979,246£735,877
Cash£334,664£222,690£721,140£1,077,869£554,713£546,007
Creditors (< 1 year)£1,656,935£2,667,977£1,541,623£1,760,987£1,218,923£1,032,481
Creditors (> 1 year)£3,178,335£1,529,028£149,631£293,654
Net Current Assets£1,353,251(£85,140)£1,183,166£948,787£315,036£249,403
Net Assets£763,488£1,012,764£1,178,940£821,518£509,520£478,435
Shareholder Funds£763,488£1,012,764£1,178,940£821,518£509,520£478,435

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates3 August 2026
27 February 2026Termination of appointment of a director
27 February 2026Termination of appointment of a director
25 February 2026Termination of appointment of a director
25 February 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

1st Financial Group Limited
Allen Tomas & Co Financial Management Ltd.
Clear Value Financial Solutions Ltd
Clearworks Limited
Fairstone Capital Investment Limited
Fairstone Corporate Management Limited

Other companies in this industry

London
London
London
London
London
Leeds

By trade and location

New companies in Sunderland →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?