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Prosperity (Holdings) Limited

04683147

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY
Incorporated 02/03/2003

Previously known as

Ajb Financial Planning Limited · until 03/02/2004

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Adam Robert Jerreat

director · Since 02/03/2003

FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr David John Philip Hesketh

secretary · Since 28/06/2023

Also on 73 other boards

Ms Julie Suzanne Hepworth

director · Since 28/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 41 other boards

Mr David John Philip Hesketh

director · Since 28/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 73 other boards

Mr Ian Mitcheal Wilkinson

director · Since 28/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 35 other boards

Adam Robert Jerreat

director · Since 02/03/2003

British · England · Age 59

Julie Suzanne Hepworth

director · Since 28/06/2023

British · England · Age 52

David John Philip Hesketh

director · Since 28/06/2023

British · United Kingdom · Age 45

David John Philip Hesketh

secretary · Since 28/06/2023

Ian Mitcheal Wilkinson

director · Since 28/06/2023

British · United Kingdom · Age 55

Former

Aldbury Directors Limited

corporate nominee director · Resigned 02/03/2003

Aldbury Secretaries Limited

corporate nominee secretary · Resigned 02/03/2003

Adam Robert Jerreat

secretary · Resigned 23/01/2004

Nicolas Klaassen

director · Resigned 17/01/2005

Celia Joan Gould

secretary · Resigned 27/05/2023

John Burchett

director · Resigned 28/06/2023

Persons with Significant Control

Mr Adam Robert Jerreat

25–50% shares
25–50% votes

British · England · Age 59

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

Notified 01/07/2016

Pfm Group Limited

25–50% shares
25–50% votes

Lancaster House, Ackhurst Business Park, Chorley, PR7 1NY

Reg: 05091707 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 28/06/2023

Former PSCs

Mr John Burchett

Ceased 28/06/2023

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/09/2006Registered 12/09/2006Satisfied 23/05/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/05/2004Registered 19/05/2004Satisfied 23/05/2013

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Lancaster House, Ackhurst Business Park
2026-06-09

LANCASTER HOUSE, ACKHURST BUSINESS PARK

post townChorley
2026-06-09

CHORLEY

officer appointedHESKETH, David John Philip
2026-06-09
officer appointedHEPWORTH, Julie Suzanne
2026-06-09
officer appointedHESKETH, David John Philip
2026-06-09
officer appointedJERREAT, Adam Robert
2026-06-09
officer appointedWILKINSON, Ian Mitcheal
2026-06-09

CompanyRankvs 6260+ SIC 64205 peers
73

Financial strength34th percentile among SIC peers · 9/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 12.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£70k

Cash in the bank

Net Current Assets

£413k

Working capital

Current Assets

£450k

Current Liabilities

£37k

Fixed Assets

£11k

Debtors

£381k

5avg. employees

Balance Sheet

Assets less current liabilities£424k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202512.10
202410.20
202315.70
2023102.41
20221.47
20210.67
20200.73
20190.66

Derived from filed accounts. Not audited figures.