Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Prodigal Son Ltd
- Incorporated
- 25 October 2013 (13 years)
- Previously known as
- Regius Wharf Limited (until 18 August 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 14A Main StreetCockermouth,CA13 9LQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Brown, Jonathan Seker Reed
Secretary · Appointed 27 September 2018
Director · Appointed 3 November 2014
British
Born June 1967 (59)
Officer history (6 former)
14 November 2025
Resigned Lunoe, Joanna as Director
8 October 2024
Appointed Lunoe, Joanna as Director
8 October 2024
4 June 2024
27 September 2018
27 September 2018
Appointed Brown, Jonathan Seker Reed as Secretary
16 June 2016
Resigned Ingham, Robert William Anthony as Director
24 January 2016
Appointed Ingham, Robert William Anthony as Director
24 January 2016
24 January 2016
3 November 2014
21 August 2014
25 October 2013
25 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12769629
Former controllers (2)
17 June 2022
6 April 2016
Ceased Jirehouse Trustees Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Grants Oak Smoked Ltd Owns 75–100% of shares
Highland Farms Ltd Owns 75–100% of shares
Prodigal Son Ltd This company Owns 75–100% of shares
Surf Snax Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Employees
- 1
- no change
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £5,714,113 | £6,051,716 | £6,317,774 |
| Current Assets | £376,947 | £249,762 | £419,816 |
| Creditors (< 1 year) | £8,057,464 | £7,779,807 | £7,712,427 |
| Net Current Assets | (£7,680,517) | (£7,530,045) | (£7,292,611) |
| Shareholder Funds | (£1,966,404) | (£1,478,329) | (£974,837) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 11 February 2026 | Other filing | |||
| 11 February 2026 | Other filing | |||
| 11 February 2026 | Accounts filing | |||
| 11 February 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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