Promixx Limited

Active07832790 Private limited company
Incorporated
2 November 2011 (15 years)
Previously known as
Whey Forward Health Industries Ltd. (until 14 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Retail sale via mail order houses or via Internet (47910)
specialised design activities (74100)
Owned by
Joe Faulkner-Edwards
Accounts type
Total exemption full
Region
Wales
Address
14 Trade Street
Cardiff
CF10 5DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Davies, Ruth
Secretary · Appointed 30 November 2021
Director · Appointed 23 January 2019
British
Born January 1961 (65)
Director · Appointed 22 May 2018
British
Born October 1959 (67)
Director · Appointed 2 November 2011
British
Born November 1985
Officer history (2 former)
30 November 2021
Appointed Davies, Ruth as Secretary
30 November 2021
Resigned Sculthorpe, Toni as Secretary
31 December 2020
Resigned Houghton-Jones, Will as Director
23 January 2019
Appointed Cooper, John Mark as Director
22 May 2018
Appointed Manston, David as Director
22 May 2018
Appointed Houghton-Jones, Will as Director
22 May 2018
Appointed Sculthorpe, Toni as Secretary
2 November 2011
Appointed Faulkner-Edwards, Joseph as Director

Ownership 1 active

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

Joe Faulkner-Edwards
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1985

Holdings 3

Companies where Promixx Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Financials

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

Net Assets
£2,069,432
Cash
£254,768
Employees
11
Debt Ratio
76%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,322,245 £1,758,804 £2,516,241 £2,675,009 £2,908,586 £2,069,432
Balance sheet detail
202520242023202220212020
Fixed Assets£2,313,779£2,091,459£1,840,632£1,679,211£1,437,791£1,098,049
Current Assets£6,213,164£3,652,377£3,281,836£2,062,262£1,221,278£1,851,944
Debtors£4,065,972£2,579,617£2,206,039£1,090,921£768,344£947,941
Cash£254,768£327,030£549,239£376,944£129,116£250,994
Creditors (< 1 year)£6,391,959£2,709,253£2,260,867£982,377£607,215£1,279,386
Creditors (> 1 year)£65,552£125,997£186,592£242,855£293,050£348,362
Net Current Assets(£178,795)£943,124£1,020,969£1,079,885£614,063£572,558
Net Assets£2,069,432£2,908,586£2,675,009£2,516,241£1,758,804£1,322,245
Shareholder Funds£2,516,241£1,758,804£1,322,245

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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