Promixx Limited in Cardiff, CF10 5DT

Description

Data updated on: 01-11-2023

This particular company is situated in Cardiff under the ID 07832790. This firm was set up in 2011. The office of this firm is situated at 14 Trade Street . The postal code is CF10 5DT. The firm official name switch from Whey Forward Health Industries to Promixx Limited took place on 2019-11-14. This enterprise's registered with SIC code 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. 31st March 2023 is the last time the accounts were filed.

The enterprise has obtained five trademarks, all are valid. The first trademark was obtained in 2016 and the last one in 2017. The trademark which will become invalid first, that is in July, 2026 is SHAKEFRESH.

Current directors chosen by the business include: John C. formally appointed in 2019 in January, David M. formally appointed on 2018-05-22 and Joseph F. formally appointed 13 years ago. In order to help the directors in their tasks, the business has been utilizing the skillset of Ruth D. as a secretary since the appointment on 2021-11-30.

Previous company's names
Promixx Limited 2019-11-14
Whey Forward Health Industries Ltd. 2011-11-02

Trade marks

Trademark UK00003187712

Trademark image:	-
Status:	Registered
Filing date:	2016-09-26
Date of entry in register:	2016-12-23
Renewal date:	2026-09-26
Owner name:	Whey Forward Health Industries Ltd.
Owner address:	Unit B8, West Point Industrial Estate, Penarth Road, CARDIFF, United Kingdom, CF11 8JQ

Trademark UK00003174657

Trademark image:	-
Trademark name:	SHAKEFRESH
Status:	Registered
Filing date:	2016-07-14
Date of entry in register:	2016-10-14
Renewal date:	2026-07-14
Owner name:	Whey Forward Health Industries Ltd.
Owner address:	Unit B8, West Point Industrial Estate, Penarth Road, CARDIFF, United Kingdom, CF11 8JQ

Trademark UK00003176463

Trademark image:	-
Trademark name:	MIIXR
Status:	Registered
Filing date:	2016-07-25
Date of entry in register:	2016-10-21
Renewal date:	2026-07-25
Owner name:	Whey Forward Health Industries Ltd.
Owner address:	B8 West Point Industrial Estate, Penarth Road, Cardiff, United Kingdom, CF11 8JQ

Trademark UK00003194318

Trademark image:	-
Status:	Registered
Filing date:	2016-11-01
Date of entry in register:	2017-01-27
Renewal date:	2026-11-01
Owner name:	Whey Forward Health Industries Ltd.
Owner address:	Unit B8, West Point Industrial Estate, Penarth Road, CARDIFF, United Kingdom, CF11 8JQ

Trademark UK00003217631

Trademark image:	-
Trademark name:	X-BLADE
Status:	Application Published
Filing date:	2017-03-09
Owner name:	Whey Forward Health Industries Ltd.
Owner address:	Unit B8, West Point Industrial Estate, Penarth Road, CARDIFF, United Kingdom, CF11 8JQ

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	40 484	46 475	91 575	262 312

Balance Sheet
Cash Bank On Hand				153 969	122 770	155 936	250 994	129 116	376 944	549 239
Current Assets	29 691	135 028	207 742	386 264	471 390	667 553	1 851 944	1 221 278	2 062 262	3 281 836
Debtors		42 402	25 013	175 545	178 151	137 703	947 941	768 344	1 090 921	2 206 039
Net Assets Liabilities				262 312	233 892	504 029	1 322 245	1 758 804	2 516 241	2 675 009
Other Debtors				29 650	65 767	51 210	149 492	52 731	91 732	105 389
Property Plant Equipment				39 032	160 572	169 176	118 953	214 832	201 609	205 881
Total Inventories				56 750	170 469	373 914	653 009	323 818	594 397	526 558
Cash Bank In Hand	6 758	35 376	120 979	153 969
Intangible Fixed Assets	2 921	8 102	13 649	21 267
Net Assets Liabilities Including Pension Asset Liability	40 484	46 475	91 575	262 312
Stocks Inventory	22 933	57 250	61 750	56 750
Tangible Fixed Assets	13 071	27 785	42 757	39 032

Capital & Reserves
Called Up Share Capital	38 910	200	200	200
Profit Loss Account Reserve	1 574	7 565	52 665	223 402
Shareholder Funds	40 484	46 475	91 575	262 312

Other Financial Data
Version Production Software							2 021	2 021		2 024
Accrued Liabilities				7 269	7 439	17 067	71 705	91 673	10 475	132 546
Accumulated Amortisation Impairment Intangible Assets				4 130	10 484	25 324	69 734	184 212	298 663	422 713
Accumulated Depreciation Impairment Property Plant Equipment				36 923	65 608	126 698	45 108	77 294	126 759	180 377
Additions Other Than Through Business Combinations Property Plant Equipment					157 436	85 039	85 691	128 065	36 242	57 890
Amounts Owed By Group Undertakings Participating Interests								543 228	689 057	1 995 942
Average Number Employees During Period				8	10	14	14	19	16	12
Bank Borrowings						84 130	48 362	293 050	242 855	186 592
Bank Borrowings Overdrafts				42 448	192 387	113 341	52 755	106 950	447 015	1 869 006
Creditors				172 970	579 692	567 534	1 279 386	607 215	982 377	2 260 867
Deferred Income				25 288	271 646	217 101	650 341		220 626
Deferred Tax Liabilities			7 102	11 281	26 129
Disposals Decrease In Amortisation Impairment Intangible Assets								5 726
Disposals Intangible Assets								5 726
Finished Goods Goods For Resale				56 750	170 469	373 914	338 377
Fixed Assets	15 992	35 887	56 406	60 299	368 323	799 355	1 098 049	1 437 791	1 679 211	1 840 632
Future Minimum Lease Payments Under Non-cancellable Operating Leases				24 915	73 490	224 791	32 500	11 093	27 731	11 093
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss				4 179	14 848
Increase From Amortisation Charge For Year Intangible Assets					6 354	15 220	44 410	120 204	114 451	124 050
Increase From Depreciation Charge For Year Property Plant Equipment					35 896	76 055	97 291	32 186	49 465	53 618
Intangible Assets				21 267	207 651	630 027	978 941	1 222 804	1 477 447	1 634 596
Intangible Assets Gross Cost				25 397	218 135	655 351	1 048 675	1 407 016	1 776 110	2 057 309
Investments					100	152	155	155	155	155
Investments In Subsidiaries Measured Fair Value					100	152	155	155	155	155
Net Current Assets Liabilities	24 886	10 588	42 271	213 294	-108 302	100 019	572 558	614 063	1 079 885	1 020 969
Nominal Value Allotted Share Capital				200	200	3 433	27 167	27 890	30 913	31 079
Nominal Value Shares Issued In Period						3 433	3 535	722	3 024	166
Number Shares Allotted	38 910		200	200	200	343 281	2 716 738	2 788 981	3 091 336	3 107 935
Number Shares Issued In Period- Gross						343 281	353 457	72 243	302 355	16 599
Other Creditors						300 000	300 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					7 211	14 965	179 261
Other Disposals Property Plant Equipment					7 211	14 965	217 884
Par Value Share	1		1	1	1	0	0	0	0	0
Prepayments Accrued Income				20 469	23 970	52 722	70 807	21 775	75 303	98 989
Property Plant Equipment Gross Cost				75 955	226 180	296 254	164 061	292 126	328 368	386 258
Taxation Including Deferred Taxation Balance Sheet Subtotal				11 281	26 129	11 215
Taxation Social Security Payable				7 542	7 534	38 165	111 527	197 725	94 343	8 178
Total Additions Including From Business Combinations Intangible Assets					192 738	437 216	393 324	364 067	369 094	281 199
Total Assets Less Current Liabilities	40 878	46 475	98 677	273 593	260 021	899 374	1 670 607	2 051 854	2 759 096	2 861 601
Trade Creditors Trade Payables				90 423	100 686	181 860	393 058	210 867	209 918	176 507
Trade Debtors Trade Receivables				125 426	88 414	33 771	727 642	150 610	234 829	5 719
Value-added Tax Payable									82 875	74 630
Work In Progress							314 632
Creditors Due Within One Year	4 805	124 440	165 471	172 970
Intangible Fixed Assets Additions	3 246		8 777	20 396
Intangible Fixed Assets Aggregate Amortisation Impairment	325	4 057	7 287	4 130
Intangible Fixed Assets Amortisation Charged In Period	325		3 230	3 879
Intangible Fixed Assets Amortisation Decrease Increase On Disposals				7 036
Intangible Fixed Assets Cost Or Valuation	3 246	12 159	20 936	25 397
Intangible Fixed Assets Disposals				15 935
Provisions For Liabilities Charges	394		7 102	11 281
Share Capital Allotted Called Up Paid	38 910	200	200	200
Share Premium Account		38 710	38 710	38 710
Tangible Fixed Assets Additions	13 444		33 944	21 101
Tangible Fixed Assets Cost Or Valuation	13 444	45 284	79 228	75 955
Tangible Fixed Assets Depreciation	373	17 499	36 471	36 923
Tangible Fixed Assets Depreciation Charged In Period	373		18 972	20 951
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				20 499
Tangible Fixed Assets Disposals				24 374

Company staff

Ruth D.

Role: Secretary

Appointed: 30 November 2021

Latest update: 7 March 2024

John C.

Role: Director

Appointed: 23 January 2019

Latest update: 7 March 2024

David M.

Role: Director

Appointed: 22 May 2018

Latest update: 7 March 2024

Joseph F.

Role: Director

Appointed: 02 November 2011

Latest update: 7 March 2024

People with significant control

Joe F. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Joe F.

Notified on 30 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	04 April 2024
Confirmation statement last made up date	21 March 2023

Annual Accounts 17 April 2013
Start Date For Period Covered By Report	2011-11-02
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	17 April 2013
Annual Accounts 17 August 2016
Start Date For Period Covered By Report	1 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	17 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report	1 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	1 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	1 December 2017
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023

Promixx Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003187712

Trademark UK00003174657

Trademark UK00003176463

Trademark UK00003194318

Trademark UK00003217631

Financial data based on annual reports

Company staff

Ruth D.

John C.

David M.

Joseph F.

Will H.

Toni S.

People with significant control

Joe F.

Accounts Documents

Company filings

Filing category

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