Back to search

Promixx Limited

07832790

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

14 Trade Street, Cardiff, CF10 5DT
Incorporated 02/11/2011

Previously known as

Whey Forward Health Industries Ltd. · until 14/11/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

28290
28290
46499
46499
47910
Retail sale via mail order houses or via Internet
74100
Specialised design activities

Officers

Mr Joseph Faulkner-Edwards

director · Since 02/11/2011

FITNESS CONSULTANT

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr David Manston

director · Since 22/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 29 other boards

Mr John Mark Cooper

director · Since 23/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Ms Ruth Davies

secretary · Since 30/11/2021

Joseph Faulkner-Edwards

director · Since 02/11/2011

British · England · Age 40

David Manston

director · Since 22/05/2018

British · England · Age 66

John Mark Cooper

director · Since 23/01/2019

British · United Kingdom · Age 65

Ruth Davies

secretary · Since 30/11/2021

Former

Will Houghton-Jones

director · Resigned 31/12/2020

Toni Sculthorpe

secretary · Resigned 30/11/2021

Persons with Significant Control

Mr Joe Faulkner-Edwards

25–50% shares
25–50% votes

British · England · Age 40

14, Trade Street, Cardiff, CF10 5DT

Notified 30/06/2016

Charges1 outstanding

Charge
outstanding

DBW INVESTMENTS (10) LIMITED

Created 02/07/2020Registered 10/07/2020

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line114 Trade Street
2026-05-05

14 TRADE STREET

post townCardiff
2026-05-05

CARDIFF

officer appointedDAVIES, Ruth
2026-05-05
officer appointedCOOPER, John Mark
2026-05-05
officer appointedFAULKNER-EDWARDS, Joseph
2026-05-05
officer appointedMANSTON, David
2026-05-05

CompanyRankvs 3710+ SIC 28290 peers
61

Financial strength93th percentile among SIC peers · 23/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.97× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees12/15 pts

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

Liquidity6/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£255k

Cash in the bank

Net Current Assets

-£179k

Working capital

Current Assets

£6.2M

Current Liabilities

£6.4M

Fixed Assets

£2.3M

Debtors

£4.1M

11avg. employees-1

Tax at Year End

VAT£10k

Balance Sheet

Intangible assets£2.1M
Bank loans & overdrafts£66k
Assets less current liabilities£2.1M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.97-£839k£201k
20241.35+£234k£1.5M
20231.45+£159k£1.5M
20222.10+£757k
20212.01+£437k
20201.45+£818k
20191.18

Derived from filed accounts. Not audited figures.

Filing History74 filings

Confirmation statement

confirmation statement with updates

26/03/20266 pages · PDF
Shares allotted

capital allotment shares

09/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20259 pages · PDF
PSC changed

change to a person with significant control

15/10/20252 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20257 pages · PDF
Shares allotted

capital allotment shares

26/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20249 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20246 pages · PDF
Shares allotted

capital allotment shares

26/04/20243 pages · PDF
PSC changed

change to a person with significant control

18/03/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20239 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20237 pages · PDF
Shares allotted

capital allotment shares

25/11/20223 pages · PDF
Shares allotted

capital allotment shares

26/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20229 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20226 pages · PDF
Shares allotted

capital allotment shares

19/04/20223 pages · PDF
Shares allotted

capital allotment shares

29/12/20213 pages · PDF
TM02

termination secretary company with name termination date

29/12/20211 page · PDF
AP03

appoint person secretary company with name date

01/12/20212 pages · PDF
CH03

change person secretary company with change date

27/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20219 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20215 pages · PDF
Shares allotted

capital allotment shares

29/03/20213 pages · PDF
Director resigned

termination director company with name termination date

15/01/20211 page · PDF
Director details changed

change person director company with change date

24/08/20202 pages · PDF
PSC changed

change to a person with significant control

24/08/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/202010 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/07/202021 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20205 pages · PDF
PSC changed

change to a person with significant control

23/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

28/02/20201 page · PDF
Shares allotted

capital allotment shares

24/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/201910 pages · PDF
RESOLUTIONS

resolution

14/11/20192 pages · PDF
CONNOT

change of name notice

06/11/20192 pages · PDF
Shares allotted

capital allotment shares

12/08/20193 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20195 pages · PDF
Director appointed

appoint person director company with name date

24/01/20192 pages · PDF
Shares allotted

capital allotment shares

09/10/20183 pages · PDF
RESOLUTIONS

resolution

03/10/201839 pages · PDF
RESOLUTIONS

resolution

30/09/201839 pages · PDF
Accounts date changed

change account reference date company current extended

25/09/20181 page · PDF
Shares allotted

capital allotment shares

29/06/20183 pages · PDF
Director appointed

appoint person director company with name date

23/05/20182 pages · PDF
Director details changed

change person director company with change date

23/05/20182 pages · PDF
AP03

appoint person secretary company with name date

23/05/20182 pages · PDF
Director appointed

appoint person director company with name date

23/05/20182 pages · PDF
PSC changed

change to a person with significant control

23/05/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20189 pages · PDF
SH08

capital name of class of shares

04/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20185 pages · PDF
Shares allotted

capital allotment shares

21/03/20183 pages · PDF
SH02

capital alter shares subdivision

26/02/20184 pages · PDF
Address changed

change registered office address company with date old address new address

10/10/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20175 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20154 pages · PDF
SH08

capital name of class of shares

16/07/20154 pages · PDF
RESOLUTIONS

resolution

16/07/201517 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20154 pages · PDF
Address changed

change registered office address company with date old address new address

12/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20143 pages · PDF
Address changed

change registered office address company with date old address new address

08/10/20141 page · PDF
Address changed

change registered office address company with date old address

12/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20133 pages · PDF
Address changed

change registered office address company with date old address

08/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20124 pages · PDF
Shares allotted

capital allotment shares

20/06/20123 pages · PDF
Incorporated

incorporation company

02/11/201134 pages · PDF