Prosperity (holdings) Limited in Chorley, PR7 1NY

Description

Data updated on: 01-11-2023

Prosperity (holdings) Limited has existed in this business for at least 21 years. Started with Registered No. 04683147 in the year 2003, the company is based at Lancaster House, Ackhurst Business Park, Chorley PR7 1NY. The company's present name is Prosperity (holdings) Limited. The company's previous customers may know it as Ajb Financial Planning, which was used until 3rd February 2004. The company's registered with SIC code 64205 meaning Activities of financial services holding companies. The business latest accounts were submitted for the period up to Friday 31st March 2023 and the most current annual confirmation statement was released on Monday 20th February 2023.

As stated, this limited company was formed in March 2003 and has been managed by six directors, and out this collection of individuals four (Julie H., Ian W., David H. and Adam J.) are still a part of the company. In order to support the directors in their duties, the limited company has been utilizing the skills of David H. as a secretary since the appointment on 28th June 2023.

Previous company's names
Prosperity (holdings) Limited 2004-02-03
Ajb Financial Planning Limited 2003-03-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	337 549	301 633	255 809	194 916

Balance Sheet
Cash Bank On Hand				47 558	95 608	150 685	179 856	145 183	301 679	339 543
Current Assets	51 349	98 001	90 902	83 884	131 984	211 478	241 338	158 554	305 958	345 543
Debtors		13 333	13 483	36 326	36 376	60 793	61 482	13 371	4 279	6 000
Other Debtors				36 326	36 376	60 793	61 482	13 371	4 279	6 000
Cash Bank In Hand	51 349	84 668	77 419	47 558
Intangible Fixed Assets	488 284	444 827	401 370	357 913

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	337 438	301 522	255 698	194 805
Shareholder Funds	337 549	301 633	255 809	194 916

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				510 418	553 876	640 791	684 248	727 705	868 331
Amounts Owed To Group Undertakings				246 671	308 606	308 423	320 300	227 378	208 244
Average Number Employees During Period					2	2	2	2	2	2
Creditors				257 681	318 711	318 968	329 477	236 227	208 252	3 374
Dividends Paid On Shares						227 540	184 083
Fixed Assets	499 084	455 627	412 170	368 713	325 255	238 340	194 883	151 426	10 800
Increase From Amortisation Charge For Year Intangible Assets					43 458		43 457	43 457	43 457
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets									97 169
Intangible Assets				357 913	314 455	227 540	184 083	140 626
Intangible Assets Gross Cost				868 331		868 331	868 331	868 331	868 331
Investments Fixed Assets	10 800	10 800	10 800	10 800	10 800	10 800	10 800	10 800	10 800	10 800
Investments In Group Undertakings Participating Interests							10 800	10 800	10 800	10 800
Net Current Assets Liabilities	-161 535	-153 994	-156 361	-173 797	-186 727	-107 490	-88 139	-77 673	97 706	342 169
Other Creditors				2 857	3 221	3 214	2 000	2 000	8
Other Taxation Social Security Payable				7 409	6 590	7 331	7 177	6 849		3 374
Total Assets Less Current Liabilities	337 549	301 633	255 809	194 916	138 528	130 850	106 744	73 753	108 506	352 969
Advances Credits Directors		53	53	22 947	22 997	31 417
Amount Specific Advance Or Credit Directors			53	22 947	22 997
Amount Specific Advance Or Credit Made In Period Directors				23 000	23 050
Amount Specific Advance Or Credit Repaid In Period Directors					23 000
Accounting Period Subsidiary	2 013	2 014	2 015	2 016
Capital Redemption Reserve	11	11	11	11
Creditors Due Within One Year	212 884	251 995	247 263	257 681
Intangible Fixed Assets Aggregate Amortisation Impairment	380 047	423 504	466 961	510 418
Intangible Fixed Assets Cost Or Valuation	868 331	868 331	868 331
Investments In Group Undertakings				10 800	10 800
Number Shares Allotted		100	50	50
Number Shares Issued Fully Paid					50
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	50	50
Trade Creditors Trade Payables				744	294

Company staff

David H.

Role: Secretary

Appointed: 28 June 2023

Latest update: 10 March 2024

Julie H.

Role: Director

Appointed: 28 June 2023

Latest update: 10 March 2024

Ian W.

Role: Director

Appointed: 28 June 2023

Latest update: 10 March 2024

David H.

Role: Director

Appointed: 28 June 2023

Latest update: 10 March 2024

Adam J.

Role: Director

Appointed: 02 March 2003

Latest update: 10 March 2024

Celia G.

Role: Secretary

Appointed: 23 January 2004

Resigned: 27 May 2023

Latest update: 10 March 2024

Nicolas K.

Role: Director

Appointed: 16 January 2004

Resigned: 17 January 2005

Latest update: 10 March 2024

Adam J.

Role: Secretary

Appointed: 02 March 2003

Resigned: 23 January 2004

Latest update: 10 March 2024

John B.

Role: Director

Appointed: 02 March 2003

Resigned: 28 June 2023

Latest update: 10 March 2024

Aldbury Directors Limited

Role: Corporate Nominee Director

Appointed: 02 March 2003

Resigned: 02 March 2003

Address: 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP

Latest update: 10 March 2024

Aldbury Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 02 March 2003

Resigned: 02 March 2003

Address: 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP

Latest update: 10 March 2024

People with significant control

The companies that control the firm are as follows: Pfm Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Chorley at Ackhurst Business Park, Foxhole Road, PR7 1NY and was registered as a PSC under the registration number 05091707. Adam J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Pfm Group Limited

Address: Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England

Legal authority The Laws Of England And Wales

Legal form Private Company Limited By Shares

Country registered England

Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales

Registration number 05091707

Notified on 28 June 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Adam J.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

John B.

Notified on 1 July 2016

Ceased on 28 June 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 March 2023
Confirmation statement next due date	05 March 2024
Confirmation statement last made up date	20 February 2023

Annual Accounts 25 July 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	25 July 2014
Annual Accounts 21 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	21 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	26 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Prosperity (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David H.

Julie H.

Ian W.

David H.

Adam J.

Celia G.

Nicolas K.

Adam J.

John B.

Aldbury Directors Limited

Aldbury Secretaries Limited

People with significant control

Pfm Group Limited

Adam J.

John B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016