Prolific Group Limited

Active09647754 Private limited company
Incorporated
19 June 2015 (11 years)
Industry
Dormant Company (99999)
Owned by
Prolific Financial Holdings Limited
Accounts type
Dormant
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
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
British
Born May 1986 (40)
Hesketh, David
Secretary · Appointed 25 June 2021
Officer history (6 former)
27 July 2026
Appointed Ward, Sam Philip as Director
27 July 2026
Resigned Hesketh, David John Philip as Director
16 August 2024
Resigned Wilkinson, Ian Mitcheal as Director
16 August 2024
Resigned Hepworth, Julie Suzanne as Director
29 March 2023
Resigned Newton, Philip Lancelot as Secretary
20 December 2021
Resigned Allan, Simon Jonathan as Director
20 December 2021
Resigned Newton, Philip Lancelot as Director
25 June 2021
Appointed Hesketh, David John Philip as Director
25 June 2021
Appointed Wilkinson, Ian Mitcheal as Director
25 June 2021
Appointed Hepworth, Julie Suzanne as Director
25 June 2021
Appointed Hesketh, David as Secretary
19 June 2015
Appointed Allan, Simon Jonathan as Director
19 June 2015
Appointed Newton, Philip Lancelot as Director
19 June 2015
Appointed Newton, Philip Lancelot as Secretary

Ownership 1 active

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

Prolific Financial Holdings Limited
Corporate entity · Notified 25 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Cash
£58
down £19 (25%)
Employees
2019

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 £2,001,077 £2,001,058
Balance sheet detail
20202019
Fixed Assets£2,001,000£2,001,000
Current Assets£58£77
Cash£58£77
Net Current Assets£58£77
Shareholder Funds£2,001,058£2,001,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Appointment of a director
27 July 2026Termination of appointment of a director
30 June 2026Confirmation statement with no updates19 June 2026
24 June 2026Accounts for a dormant company31 December 2025
25 June 2025Confirmation statement with no updates19 June 2025
Show all recent filings

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