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Prosperity Wealth Limited

07328064

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN
Incorporated 28/07/2010

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

18/11/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

64205
Activities of financial services holding companies
64999
Other financial service activities
65110
Life insurance
65300
65300

Officers

Matthew Bell

director · Since 14/10/2010

British · England · Age 49

Lisa Winters

secretary · Since 21/04/2021

Lisa Winters

director · Since 04/05/2021

British · England · Age 43

Fairstone Group Limited

corporate director · Since 18/02/2026

Reg: 06599555

Former

Hbjgw Incorporations Limited

corporate director · Resigned 14/10/2010

Hbjgw Secretarial Support Limited

corporate secretary · Resigned 14/10/2010

Michael James Ward

director · Resigned 14/10/2010

Mark Alan Pritchard

director · Resigned 13/02/2014

Richard James Marks

director · Resigned 31/07/2020

Paul Evans

secretary · Resigned 21/04/2021

Paul Evans

director · Resigned 21/04/2021

Mark Evans

director · Resigned 23/10/2023

Matthew Howard Williams

director · Resigned 18/02/2026

Stewart Robert Bicknell

director · Resigned 18/02/2026

Miles Clifford William Goodworth

director · Resigned 18/02/2026

Wayne Coombs

director · Resigned 18/02/2026

Persons with Significant Control

Fairstone Holdings Limited

75–100% shares
75–100% votes
Appoint directors

8, Camberwell Way, Sunderland, SR3 3XN

Reg: 06599571 · Companies House · Private Company Limited By Shares

Notified 18/02/2026

Former PSCs

Mr Matthew Bell

Ceased 18/02/2026

Mr Paul Evans

Ceased 21/04/2021

Charges0 outstanding

Charge
satisfied

BCRS BUSINESS LOANS LIMITED

Created 20/03/2023Registered 28/03/2023Satisfied 19/02/2026
Charge
satisfied

BCRS CIEF LIMITED

Created 20/03/2023Registered 28/03/2023Satisfied 19/02/2026
Charge
satisfied

BCRS MEIF GP LIMITED

Created 15/02/2021Registered 18/02/2021Satisfied 13/01/2022

Change History

officer appointedFAIRSTONE GROUP LIMITED
2026-06-09
officer appointedWINTERS, Lisa
2026-06-09
officer appointedBELL, Matthew
2026-06-09
officer appointedWINTERS, Lisa
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line18 Camberwell Way
2026-06-09

8 CAMBERWELL WAY

post townSunderland
2026-06-09

SUNDERLAND

CompanyRankvs 105+ SIC 64205 peers
83

Financial strength87th percentile among SIC peers · 22/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.82× · 16/20
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 strength22/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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 30/11/2024

Net Worth

£763k

Balance sheet strength

Cash

£335k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£3.0M

Current Liabilities

£1.7M

Fixed Assets

£2.6M

Debtors

£2.7M

40avg. employees+3

Balance Sheet

Intangible assets£528k
Assets less current liabilities£4.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.82-£249k
20230.97-£166k
20221.77+£357k
20211.54+£312k
20201.26+£31k
20191.24+£150k
20181.05

Derived from filed accounts. Not audited figures.