Prolific Group Limited

09647754

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 19/06/2015

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

99999

Dormant company

Officers

David Hesketh

secretary · Since 25/06/2021

David John Philip Hesketh

director · Since 25/06/2021

British · England

Mr Sam Philip Ward

director · Since 27/07/2026

BRITISH · ENGLAND

Former

Simon Jonathan Allan

director · Resigned 20/12/2021

Philip Lancelot Newton

director · Resigned 20/12/2021

Philip Lancelot Newton

secretary · Resigned 29/03/2023

Ian Mitcheal Wilkinson

director · Resigned 16/08/2024

Julie Suzanne Hepworth

director · Resigned 16/08/2024

Mr David John Philip Hesketh

director · Resigned 27/07/2026

Persons with Significant Control

Prolific Financial Holdings Limited

75–100% shares

75–100% votes

Notified 25/05/2021

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Lancaster House Ackhurst Business Park

2026-06-09

LANCASTER HOUSE ACKHURST BUSINESS PARK

post town → Chorley

2026-06-09

CHORLEY